Nomination and Remuneration Committee

Education

B.A. Business Administration (Management), Bangkok Thonburi University

Training

Director Accreditation (DAP), class 143/2017, Institute of Directors
PDPA Regulation Overview, ILCT Ltd.
The importance of the audit committee and confidence in the Thai capital market, By the SEC Office

Work Experience

2024

Chairman of Executive Committee Srinanaporn Marketing (Public) Co., Ltd.
2020 - Present

Director S.C. Food Trading Co. Ltd.
2020 - Present

Director S.C Food Product Co. Ltd.
2020 - Present

Director STVV Development Co., Ltd.
2019 - Present

Director Ascend I Holding Co., Ltd.
2019 - Present

Director Concord I Capital Ltd.
2019 - Present

Director Siri Pro Co., Ltd.
2018 - Present

Director SNNP International Co., Ltd.
2018 - Present

Director Sricharoen Paiboon Pattana Co.,Ltd.
2017 - Present

Director Srinanaporn Distribution Co., Ltd.
2017 - Present

Director Access C Management Ltd.
2017 - 2017

Director SIEC Co., Ltd.
2016 - 2024

Member Executive Committee Srinanaporn Marketing (Public) Co., Ltd.
2016 - Present

Director/ Member of the Nomination and Remuneration Committee/ Managing Director/ Member of the Risk Management Committee Srinanaporn Marketing (Public) Co., Ltd.
2016 - Present

Director Ertical Holdings Company Limited.
2015 - Present

Director Sermsang Power Corporation Public Company Limited.
2014 - 2016

Director Access Energy Co., Ltd.
2014 - 2015

Director Sermsang Solar Co., Ltd.
2014 - 2015

Director Plus Energy Co., Ltd.
2014 - 2015

Accountant Herman Chan CPA & Co/Professional Services
2013 - Present

Director Viwat Agriculture Corporation Public Co., Ltd.
2011 - Present

Director T.K.H. Wood Power Co., Ltd.
2007 - Present

Director Siam Daily Food Co., Ltd.
2003 - Present

Director Kim Heng Daily Foods Co., Ltd.
1994 - 2019

Director Siam Ratchaburi Industry Co., Ltd.

Shareholding Proportion As of August 23, 2024

1.25%

Family Relationships Between Directors and Executives

Mother of Mr. Tanawat Kraipisitkul