Mr.Sorasit Soontornkes

Chairman of the Board of Directors and Independent Director

Mr. Sorasit Soontornkes (Age 67 Years)

Date of appointment:  May 14, 2018

Shareholding as of December 31, 2019: -None-

Education / Training:

  • Master of Business Economics, Thammasat University
  • Master of Accounting, Chulalongkorn University
  • Bachelor of Accounting, Chulalongkorn University
  • Senior Executive Program, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Executive Development Program (Wharton School) University of Pennsylvania, U.S.A.
  • Capital Market Academy Leader Program Class 8
  • Advanced Army Academics Program (regular class 46), Army War College

Director Training from Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP)

Work Experience (5 years past experiences):

Board member / Management in Listed Company – The Stock Exchange of Thailand: 3 companies

  • 2018 - Present Chairman of the Board of Directors and Independent Director

AIRA Factoring Public Company Limited

  • 2018 - Present Independent Director & Chairman of the Audit Committee

Sri Ayudhya Capital Public Company Limited

  • 2017 - Present Advisor to Board of Director & Chairman of the Risk Oversight Committee

Nok Air Public Company Limited

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

  • 2018 - Present Independent Director and Chairman of the Audit Committee

J.D. Food Products Co., Ltd.

  • 2018 - Present Independent Director and Chairman of the Audit Committee

Sri Ayudhya General Insurance Public Company Limited

Position in other organization / Institutions: 4 places

  • 2018 - Present Audit Committee

Eastern Economic Corridor office of Thailand

  • 2017 - Present Audit Committee

Bank of Thailand

  • 2017 - Present Director, Internal Audit Office

Chulalongkorn University

  • 2012 - 2016 President and Director

Deposit Protection Agency

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-