Board of Directors

Mrs. Phatcharee Chatkaewboriboon

Position

Director

Age 59 years old

First Appointment Date 19 September 2016 (the date that TPLAS converted to public company limited)

April 10, 2019 (Re-appointed for the first term)

April 8, 2021 (Re-appointed for the second term)

Numbers of meeting attendance in 2023: 6/6 times

Company’s securities holding as of 31 December 2023

• Held by self: 8,050,000 shares
• Held by spouse and minor child: None

Family relationship among Directors and Executives

• Mr. Teerachai Teerarujinon (brother)
• Mrs. Donnapa Jiamkanok (sister)

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

• Secondary School, Chanpradittharam Wittayakom School

Training courses

• Director Accreditation Program (DAP) 131/2016 (IOD)

Current positions

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

• 2016-Present Director, Thai Plastic Industrial (1994) Public Company Limited

Positions in other organizations / institutes / businesses (non-listed company): 1 company

• 2006-Present Director, Thai Food Industry (1964) Company Limited

Working experiences in the 5 preceding years

• 2006-2020 Director, T H N Cereals & More Company Limited