Mr. Pitipong Archamongkol

Position

Director / Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee

Age 50 years old

First Appointment Date 25 February 2021

April 7, 2023 (Re-appointed for the first term)

Numbers of meeting attendance in 2023: 6/6 times

Company’s securities holding as of 31 December 2023

Held by self: None
Held by spouse and minor child: None

Family relationship among Directors and Executives

None

Conflict of interest

Not being a director who gets the monthly benefit from the Company.
Not being any kind of service professional to the Company.
Not having any relationship with any business linking to the Company which influent to the decision making independently.

Education

Master of Laws (Business Laws), Chulalongkorn University
Bachelor of Laws, Chulalongkorn University
Certificate Program in International Trade Law, Thammasat University

Training courses

Director Accreditation Program (DAP) 184/2021 (IOD)
Company Secretary Program (CSP) 2011
Board Reporting Program (BRP) 2011
Anti-Corruption: The Practical Guide 2016

Current positions

Positions in listed company – The Stock Exchange of Thailand: 1 company

2021-Present Director, Thai Plastic Industrial (1994) Public Company Limited

Positions in other organizations / institutes / businesses (non-listed company): 4 companies

2021-Present Chairman of The Condominium Corporate Committee, Ideo Mobi Sukhumvit Eastpoint
2510-Present Company Secretary, Alucon Public Company Limited
2004-Present Director, Diego 14 Company Limited
1999-Present Director, Diego Business & Consultant Company Limited

Working experiences in the 5 preceding years

None

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