Mr. Nuttawut Punnasatian

Position

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

Age 50 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)

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

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

April 5, 2024 (Re-appointed for the fourth term)

Numbers of meeting attendance in 2023: 6/6 times

Company’s securities holding as of 31 December 2023

Held by self: 70,000 shares
Held by spouse and minor child: None

Family relationship among Directors and Executives

None

Conflict of interest

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 Business Administration, University of South Australia
Master of Business Administration (MBA), Admissions Center Assumption University
Bachelor of Business Administration (BBA), Admissions Center Assumption University

Training courses

Director Accreditation Program (DAP) 130/2016 (IOD)
Management Science Academics for Senior Executives (BMW), 4

Criteria and Recruitment Procedure

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

Current positions

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

2014-Present Director, Thai Plastic Industrial (1994) Public Company Limited

Positions in other organizations / institutes / businesses (non-listed company): None

Working experiences in the 5 preceding years

2012-2020 Director, Thai Horeca Supply Company Limited

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