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: 35,026,000 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)
Management Science Academics for Senior Executives (BMW), 10
Sustainable Development Journey 2024
Director Accreditation Program (DAP) 217/2024 (IOD)

Criteria and Recruitment Procedure

To be considered by the Nomination and Compensation Committee and the Board of Directors

Working experiences in the 5 preceding years

2024-Present Managing Director, Thai Plastic Industrial (1994) Public Company Limited
2020-2024 Deputy Managing Director of Operation, Thai Plastic Industrial (1994) Public Company Limited
2016-2020 Company Secretary, Thai Plastic Industrial (1994) Public Company Limited