Board of Directors

Mr. Skol Harnsuthivarin

Chairman of the Board of Directors | Chairman of the Audit Committee


Nationality : Thai
Education :
Thai Barrister at Law, Institute of Legal Education
Bachelor of Law, Thammasat University
Share Holding : -none-

Mr. Skol Harnsuthivarin

Chairman of the Board of Directors | Chairman of the Audit Committee

Dr. Pholdej Therdphithakvanij

Independent Director| Member of the Audit 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%)

Dr. Pholdej Therdphithakvanij

Independent Director| Member of the Audit Committee

Mr. Viboon Engkagul

Independent Director | Member of the Audit Committee


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

Mr. Viboon Engkagul

Independent Director | Member of the Audit Committee

Mrs. Sumalee Chokdeeanant

Independent Director | Member of the Audit Committee


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

Mrs. Sumalee Chokdeeanant

Independent Director | Member of the Audit Committee

Mr. Troy Andrew Schooneman

Independent Director |
Member of the Audit Committee


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

Mr. Troy Andrew Schooneman

Independent Director | Member of the Audit Committee

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. Tatsuya Konoshita

Director | Chief Executive Officer

Mr. Muneo Tashiro

Director | Chief Operating Officer


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

Mr. Muneo Tashiro

Director | Chief Operating Officer

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. Alain Jean Pascal Dufes

Director | Chief Financial Officer

Mr. Riki Ishigami

Director


Nationality : Japanese
Education : LLB., Asia Univ., Tokyo
Share Holding : 210,786 share (0.014%)

Mr. Yusuke Kozuma

Director


Nationality : Japanese
Education : BA. (Planning Department) Osaka Univ., Japan
Share Holding : 290,333 share (0.02%)

Mr. Tomohiko Shoji

Director


Nationality : Japanese
Education : Sagamihara High School, Kanagawa-ken, Japan
Share Holding : -none-

Mr. Kaname Hashimoto

Director


Nationality : Japanese
Education : BBA., Kwansei Gakuin University, Japan
Share Holding : -none-

Mr. Regis Rodolph Martin Martin

Director


Nationality : French
Education :
1. MA. (International Business) Master/DESS 212 University Paris IX Dauphine
2. BA. and MD. (Science in Applied Economics)
University Paris IX Dauphine
3. Exchange program with the University of
Chicago, international economics
Share Holding : -none-

Executive

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. Tatsuya Konoshita

Director | Chief Executive Officer

Mr. Muneo Tashiro

Director | Chief Operating Officer


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

Mr. Muneo Tashiro

Director | Chief Operating Officer

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. Alain Jean Pascal Dufes

Director | Chief Financial Officer

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. Boris Zschorsch

Group Deputy Chief Financial Officer

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

Group Deputy Chief Financial Officer

Subcommittee

Risk Management Committee

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. Vittawat Arunakasikor

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

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. Alain Jean Pascal Dufes

Member of the Risk Management Committee

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. Muneo Tashiro

Member of the Risk Management Committee

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-

Mr. Troy Andrew Schooneman

Member of the Risk Management Committee

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-

Mrs. Sumalee Chokdeeanant

Member of the Risk Management Committee

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%)

Dr. Pholdej Therdphithakvanij

Chairman of the Risk Management Committee

Corporate Governance Committee

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. Troy Andrew Schooneman

Chairman of the Corporate Governance Committee

Mr. Viboon Engkagul

Member of the Corporate Governance Committee


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

Mr. Viboon Engkagul

Member of the Corporate Governance Committee

Ms. Siriphen Pongchairerks

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


 

Ms. Siriphen Pongchairerks

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