Mr. Poonsak Thiapairat

Independent Director Audit Committee, and Nomination and Remuneration Committee

Mr. Poonsak Thiapairat (Age 54 years)

Date of appointment: February 25, 2004

Shareholding as of December 31, 2018: 8,440,000 shares (0.53%)

Education / Training:

  • MBA (Finance and International Business), Sasin Graduate Institute

of Business Administration of Chulalongkorn University

  • Master of Science Program in Logistics, Chulalongkorn University

Director Training from Thai Institute of Directors Association (IOD)

  • Directors Accreditation Program (DAP) class 11/2004
  • Finance for Non-Finance Director (FN) class 23/2005

Work Experience (5 years Past Experiences):

Board member / Management in Listed Company – The Stock Exchange of Thailand: 1 company

  • 2004 - Present Independent Director, Audit Committee and Nomination and Remuneration Committee

AIRA Factoring Public Company Limited

Board member / Management in Non - Listed Company – The Stock Exchange of Thailand: 2 companies

  • 2015 - Present   Director

Poons Group of companies

  • 2014 - Present Director and Senior Executive Advisor

Eternity Grand Logistics Public Company Limited and the subsidiaries company

  • 2002 - 2014 Managing Director and Executive

Eternity Grand Logistics Public Company Limited and the subsidiaries company

Position in other organization / Institutions: -None-

Position in conflict of interest to the company: -None-

Relation among Family with other Directors and Management of the Company or Subsidiaries: -None-

Criminal-Free Track Record for the past 10 years: -None-

History of potential conflict of interest with the Company in the past year: -None-