Mr. Kunakorn Makchaidee

Independent Director and Chairman of Audit Committee

Mr. Kunakorn Makchaidee (Age 63 Years)

Date of appointment:  November 10, 2016

Shareholding as of December 31, 2019: 16,000,000 shares (1.00%)

Education / Training:

  • Master of Business Administration (Finance), Delta State University, U.S.A.
  • Bachelor of Accounting, University of the Thai Chamber of Commerce

Director Training from Thai Institute of Directors Association (IOD)

  • Diploma of Director Certificate Program and Australian Institute of Company Directors (AICD) Class 7/2001
  • Certificate of Attendance, Chairman 2001 and Australian Institute of Company Directors (AICO) Class 5/2001
  • DCP Re-Refresher Course Class 7/2005
  • Certificate of Attendance, Audit Committee Program Class 17/2007

Work Experience (5 years past experiences):

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

  • 2005 - Present Independent Director and Chairman of Audit Committee

AIRA Factoring Public Company Limited

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

  • 2002 - Present Director

Chao Khun Agro Products Company Limited

  • 1991 - Present Director

Business Venture Promotion Company Limited

Position in other organization / Institutions: 7 companies

  • 2001 - Present Audit Committee

The Thai Chamber of Commerce and Board of Trade of Thailand

  • 2001 - Present Fellow Member

Thai Institute of Directors Association (IOD)

  • 2000 - Present Founder member

Thai Factoring Association

  • 1955 - Present Director and Secretary and Founder member

Thai Venture Capital Association

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-