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    Board of Directors

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    Mr. Somchai Boonnamsiri

    Mr. Somchai Boonnamsiri

    Chairman,
    Chairman of the Audit and Risk Committee,
    Independent Director

    Age

    66 years

    Being appointed as director on

    7th May 2010

    Education

    • M.A. Economics, The Victoria University of Manchester, England
    • B.Sc. (Honors) Economics, The University of Salford, England
    • Certificate of Ordinary National Diploma in Business Studies, The City of Bath Technical College, English

    Training Program

    Courses organized by The Thai Institute of Directors Association (IOD)
    • Diploma of Director Certification Program (DCP#59/2005)
    • Certificate of Audit Committee Program (ACP) 17/2007
    • Certificate of Driving Company Success with IT Governance (ITG) 2/2016
    • Certificate of Ethical Leadership Program (ELP) 3/2016
    • Certificate of Role of the Compensation Committee (RCC) 21/2016
    • Certificate of Successful Formulation & Execution of Strategy (SFE) 29/2017
    • Certificate of Board that Make a Difference (BMD) 5/2017
    • Certificate of Senior Executive Program, Class 8/2009, Capital Market Academy (SEC), The Stock Exchange of Thailand
    • Diploma of National Defence Course for the Joint State - Private Sectors (Class 9), The National Defence College
    • Cybersecurity, Cyber Resilence & Privacy Risk in the Era of Digital Transformation, 2018, ACIS Professional Center

    The Company's securities ownership (%)

    None

    Family Relationship

    None

    Working Experience for the past five years (as of 31 st December 2020)

    Feb 2017 - Present Chairman of the Board, BEC World Plc.
    Nov 2017 - Present Chairman of the Audit Committee, BEC World Plc.
    May 2010 - Present Independent Director, BEC World Plc.
    2013 - Present Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee, The Platinum Group Plc. / Real Estate Development
    May 2019 - Present Independent Director, Chairman, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Krungthai-AXA Life Insurance Plc. / Insurance Business
    Dec 2015 - Apr 2019 Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee, Krungthai Bank Plc. / Financial Institution
    2007 - 2014 Managing Director, Krung Thai Asset Management Plc. / Securities Business
    2014 - 2017 Director, Magnolia Finest Corporation Co., Ltd.
    1995 - 2015 Chairman, Wall Street Tullet Prebon Co., Ltd.
    2015 Director, Nakhonluang Capital Plc. (formerly, Nahonluang Leasing-Factoring Plc.)
    2013 - 2015 Chairman, Thaifoods Group Plc.
    2010 - 2015 Director, Siam Allied Holding & Consultant Co., Ltd.

    Position holding in other businesses or organizations in the past year

    Listed Companies
    2013 - Present Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee, The Platinum Group Plc. / Real Estate Development Business
    Non-Listed Companies
    May 2019 - Present Independent Director, Chairman, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Krungthai-AXA Life Insurance Plc. / Insurance Business