Board of Directors

Mr. Apirat Teerarujinon

Position

Director / Managing Director / Chairman of the Executive Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee / Corporate Governance and Sustainability Committee

Age 31 years old

Company’s securities holding as of 31 December 2023

• Held by self: 6,010,000 shares
• Held by spouse and minor child: None

Family relationship among Directors and Executives

• Mr. Teerachai Teerarujinon (father)
• Mrs. Phoonsin Teerarujinon (mother)

Education

• Master of Business Administration (M.B.A.), National Institute of Development Administration (NIDA)
• Bachelor of Arts Program in Economics (International Program) (EBA), Chulalongkorn University

Training courses

• Company Secretary Program (CSP)
• Company Reporting Program (CRP)
• Effective Minutes Taking (EMT)
• Board Reporting Program (BRP)
• Certificate in ESG Management (C-ESG)
• ADVANCED MASTER OF MANAGEMENT (AMM) 10

Working experiences in the 5 preceding years

• 2020-Present Deputy Managing Director : Operation, Thai Plastic Industrial (1994) Public Company Limited
• 2016-2020 Company Secretary, Thai Plastic Industrial (1994) Public Company Limited