Board of Directors

Ms. Somsri Shalapukdee
Ms. Somsri Shalapukdee
Independent Director
Date of Appointment : May 1, 2021
Age (Year) : 62
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
    1  
Educations
Bachelor's degree Bachelor of Accountancy (second honor) Chulalongkorn University
Other Working Experiences
2000 - Present Mongkhol Chaipattana Vice Managing Director/Co.Director

Not having any, direct or indirect, stake holder's benefit as a contract partner in any business concerning the Company and its subsidiaries.

Not having any relation among family with other Directors and Executives

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

Not being the director who involved to manage all staff, employee or consultants who receive regular salary.

Not being the specialist service provider such as the independent auditor or Independent Legal Consultant

Not having any significant business relationship which may result in an inability to make independent decisions

Not having any lawsuit case in the past 10 years.