Board of Directors

Assoc. Prof. Dr. Montree Socatiyanurak

Position

Chairman of the Board / Independent Director

Age 66 years old

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

• April 1, 2017 (Re-appointed for the first term)
• June 17, 2020 (Re-appointed for the second term)
• April 8, 2022 (Re-appointed for the third 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

• Ph.D. in Applied Economics, University of Minnesota, USA
• Master of Economics, University of Minnesota, USA
• Master of Economics Development, National Institute of Development Administration (NIDA)
• Bachelor of Economics, Thammasat University

Training course

• Director Accreditation Program (DAP) 69/2008 (IOD)
• Capital Market Academy Programs (Capital Market Academy)
• The Executive Program in Energy Literacy for a Sustainable Future (Thailand Energy Academy)
• Top Executive Program in Commerce and Trade (Commerce Academy)
• Top Executive in Institute of Business and Industrial Development (Institute of Business and Industrial Development)

Current positions

Positions in listed company – The Stock Exchange of Thailand: 5 companies

• 2020-Present Chairman of the Audit Committee, Clover Power Public Company Limited
• 2016-Present Chairman of The Board of Directors, Thai Plastic Industrial (1994) Public Company Limited
• 2015-Present Chairman of the Audit Committee, Megachem (Thailand) Public Company Limited
• 2014-Present Chairman of The Board of Directors / Chairman of the Audit Committee, TV Thunder Public Company Limited
• 2012-Present Chairman of the Audit Committee, East Coast Furnitech Public Company Limited

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

• 2021-Present Director, Advance Master of Management Program (AMM), National Institute of Development Administration (NIDA)
• 1999-Present Associate Professor, Faculty of Political Science, Department of Economics, National Institute of Development Administration(NIDA)

Working experiences in the 5 preceding years

• 2016-2021 Chairman of the Risk Management Committee / Audit Committee / Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee, Baansuay Group Public Company Limited
• 2011-2021 Audit Committee, Union Auction Public Company Limited
• 2016-2019 Chairman of The Board of Directors, PCN Corp Public Company Limited
• 2012-2019 Chairman of The Board of Directors, S.P.C. Precious Metal Company Limited