Board of Directors

Mr. Tatsuya Konoshita

Director |
Chief Executive Officer

Chief Executive Officer
Nationality : Japanese
Education : BA. (History), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Muneo Tashiro

Director | Chief Operating Officer

Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Alain Jean Pascal Dufes

Director |  Chief Financial Officer

Nationality : French
Education :
Baccalauréat D‘Mathematics and Physical Sciences’
MONTPELLIER Academy France
Share Holding : -none-

Mr. Boris Zschorsch

Group Deputy Chief Financial Officer

Nationality : French
Education :
1. German Diploma (Master equivalent) in Business Administration from J.W. Goethe University, Germany
2. French Master in Business Administration from Universite Paris Dauphine IX, Paris, France
Share Holding : -none-

Mr. Vittawat Arunakasikor

Group Deputy Chief Financial Officer

Nationality : Thai/Australian
Education :
1. Graduate Diploma in Chartered Accountants, Institute of Chartered Accountants in Australia and New Zealand
2. Master of Commerce major in Accounting, The University of Sydney
3. Diploma in Accounting, Sydney Institute of Technology TAFE NSW
4. Master of Engineering Studies major in Software Engineering, The University of Technology, Sydney
5. Bachelor of Engineering major in Industrial Engineering, Thammasat University
Share Holding : -none-

Mr. Vittawat Arunakasikor

Member of the Risk Management Committee
Secretary to the Risk Management Committee

Nationality : Thai/Australian
Education :
1. Graduate Diploma in Chartered Accountants, Institute of Chartered Accountants in Australia and New Zealand
2. Master of Commerce major in Accounting, The University of Sydney
3. Diploma in Accounting, Sydney Institute of Technology TAFE NSW
4. Master of Engineering Studies major in Software Engineering, The University of Technology, Sydney
5. Bachelor of Engineering major in Industrial Engineering, Thammasat University
Share Holding : -none-

Mr. Alain Jean Pascal Dufes

Member of the Risk Management Committee

Education :
Baccalauréat D‘Mathematics and Physical Sciences’
MONTPELLIER Academy France
Share Holding : -none-

Mr. Muneo Tashiro

Member of the Risk Management Committee

Nationality : Japanese
Education : BA. (Faculty of Literature), Osaka Univ.
Share Holding : 147,950 share (0.01%)

Mr. Troy Andrew Schooneman

Member of the Risk Management Committee

Nationality : Thai
Education :
LL.B., Monash University
B.A. (Psychology), Monash University
Share Holding : -none-

Mrs. Sumalee Chokdeeanant

Member of the Risk Management Committee

Nationality : Thai
Education :
MBA, Kasetsart University
Bachelor of Laws, Sukhothai Thammathirat Open University
Bachelor of Accounting, Thammasat University
Share Holding : -none-

Dr. Pholdej Therdphithakvanij

Chairman of the Risk Management Committee

Nationality : Thai
Education :
Ph.D (Civil Engineering) Lehigh Univ. USA
MD. (Construction Mgmt) Washington Univ., USA
MD. (Structure Engineering) Washington Univ., USA
Share Holding : 147,950 share (0.01%)

Mr. Troy Andrew Schooneman

Chairman of the Corporate Governance Committee

Nationality : Thai / Australian
Education :
LL.B., Monash University
B.A. (Psychology), Monash University
Share Holding : -none-

Mr. Viboon Engkagul

Member of the Corporate Governance Committee

Nationality : Thai
Education :  Bachelor of Laws, Chulalongkorn University
Share Holding : -none-

Ms. Siriphen Pongchairerks

Member of the Corporate Governance Committee
Secretary to the Corporate Governance Committee