Board of Directors

Mr. Adisak Sukumvitaya
Mr. Adisak Sukumvitaya
Chairman of the Board / Member of Nomination and Remuneration Committee
Date of Appointment : 13 August 2015
Age (Year) : 63
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
3 Director, Chief Executive Officer Jaymart PCL. 4 -
  Chairman of the Board JMT Network Services PCL.    
  Director JAS Asset PCL.    
Educations
1981 MBA (Economics), Kasetsart University
1979 B.E. (Economics), Kasetsart University
Certifications
2013 Management Program (CMA.15), Capital Market Academy
2008 Director Accreditation Program (69/2008) Thai Institute Directors Association
Work Experiences in other Listed Companies
1990 - Present Jaymart PCL. Director/ Chief Executive Officer
2004 - Present Jaymart PCL. Chairman of the Executive Committee
2012 - Present JMT Network Services PCL. Chairman of the Board
1994 - 2012 JMT Network Services PCL. Director
2002 - 2015 JAS Asset PCL Chairman of the Board
2015 - Present JAS Asset PCL Director
1981 - 1984 TISCO Securities PCL. Research Officer
Other Working Experiences
2013 - Present J Asset Management Ltd. Chairman of the Board
2013 - Present J Insurance Broker Ltd Chairman of the Board
1995 - Present Singh Buri Cable T.V Co., Ltd. Director
1995 - Present JMART TAKSIN Co., Ltd. Director
1985 - 1989 Philips Electronics (Thailand) Ltd. Product Manager
2002 - 2005 TAS Asset Ltd. Director
Relevant Important Positions
February 2016 - Present SG Capital Co., Ltd. Director

Relation among Family with other Directors and Executives : None

Not having any lawsuit case in the past 10 years.

Not being a director or executive in any business which may cause conflicts of interest or having a business competition with the company and its subsidiaries.