REIT manager

First date of Appointment

15 January 2019

Education

• Master of Business Administration, University of North Texas, USA

Thai Institute of Directors Association (IOD) and other training programs

• Advance Audit Committee Program (AACP) 27/2017
• Director Accreditation Program (DAP) 58/2006
• Director Certification Program (DCP) 12/2001

Direct unitholding (%)

-None-

Spouse unitholding (%)

0.03%

Family relationship with Director and Management

-None-

The brief working experience during the past 6 years

Director of 1 listed company

Director of 5 non-listed companies

First date of Appointment

20 May 2013

Academic & Professional Qualification(s)

• M.S. in Accounting, Thammasat University
• B.B.A (Honour) in Accounting, Thammasat University
• Fellow Member, Thai Institute of Directors Association
• Fellow Member, Thai Institute of Directors Association

Thai Institute of Directors Association (IOD) and other training programs

• Corporate Governance for Capital Market Intermediaries (CGI) 5/2015
• Role of the Compensation Committee (RCC) 1/2006 and 2/2007
• Director Certification Program (DCP) 17/2002

Direct unitholding (%)

-None-

Spouse unitholding (%)

-None-

Family relationship with Director and Management

-None-

The brief working experience during the past 5 years

Director of 2 listed companies

Director of 18 non-listed companies
in brief as follows

First date of Appointment

5 April 2018

Academic & Professional Qualification(s)

• Master of Business Administration (M.B.A.), Assumption University
• Bachelor of Business Administration (B.B.A)., Assumption University

Thai Institute of Directors Association (IOD) and other training programs

• Board Success through Financing & Investment (BFI) 5/2018
• Directors Accreditation Program (DAP) 144/2018
• Anti-Corruption: The practical Guide (ACPG) 50/2019

Direct unitholding (%)

-None-

Spouse unitholding (%)

-None-

Family relationship with Director and Management

-None-

The brief working experience during the past 5 years

Director of 1 listed company

Director of 17 non-listed companies

First date of Appointment

27 January 2017

Academic & Professional Qualification(s)

• M.A., Public Administration, National Graduate Institute for Policy Studies, JAPAN
• M.A., Economics, Michigan State University, USA
• B.A., Economics, Thammasat University

Thai Institute of Directors Association (IOD) and other training programs

• Director Certification Program (DCP) DCP 282/2019
• Board Success through Financing & Investment (BFI) 5/2018
• Executive Management with Business Development and Investment (Class 2)

Direct unitholding (%)

-None-

Spouse unitholding (%)

-None-

Family relationship with Director and Management

-None-

The brief working experience during the past 5 years

Director of 1 listed company

Director of 22 non-listed companies

First date of Appointment

1 December 2018

Academic & Professional Qualification(s)

• Political Science and Economics, Waseda University, JAPAN.

Thai Institute of Directors Association (IOD) and other training programs

-None-

Direct unitholding (%)

-None-

Spouse unitholding (%)

-None-

Family relationship with Director and Management

-None-

The brief working experience during the past 5 years

Director of 1 listed company

First date of Appointment

1 August 2016

Academic & Professional Qualification(s)

• Master of Business Administration (M.B.A.), Mahidol University International College
• Master of Science in Civil Engineering, Texas A&M University, Kingsville, USA
• Bachelor of Engineering., Chulalongkorn University

Thai Institute of Directors Association (IOD) and other training programs

• Management Development Program 1/2018
• Chief Transformation Officer (CTO)

Direct unitholding (%)

-None-

Spouse unitholding (%)

-None-

Family relationship with Director and Management

-None-

The brief working experience during the past 5 years

Director of 1 listed company

Director of 1 non-listed company