Page 152 - 56-1 One Report 2022 EN

Part 2 Corporate Governance

Diversity Skill, Experience, and Expertise Board of Directors
Sex Age

Directors' Name
35-50 51 - 65 over 65
M F Engineering* Information Technology Telecommunication Business / Innovation International Commerce Marketing & Sales Finance & Accounting / Economics Business Management / Strategy Legal Corporate Governance & Sustainability Development Compensation & Human Resource Public Policy and Government Relations

1 Mr. Somprasong Boonyachai
(Chairman)          
2 Mr. Boonchai Thirati

(Vice Chairman)          
3 Mr. Suporn Luckmunkong         
4 ACM. Maanat Wongwat         
5 Dr. Porametee Vimolsiri          
6 Mr. Somchai Jinnovart        
7 Mr. Kanit Vallayapet        

8 Mr. Kim Siritaweechai         
9 Mr. Patompob Suwansiri            

Ratio 9 0 0 6 3 4 2 3 3 2 5 9 4 8 4 5 9 5 3 1

*Remark: Engineering = Education or direct working experiences in field of engineering that related to telecommunications, satellite business, digital technology and IT.

Part 2 page 28