Mr. Visit Wongruplap

Director and Chairman of Credit Committee

Mr. Visit Wongrumlap (Age 70 years)

Date of appointment: April 29, 2011

Shareholding as of December 31, 2019: -None-

Education / Training:

  • Bachelor of Accounting, Thammasat University
  • Politics and Governance in Democratic Systems for Executives Class 1, King Prajadhipok’s Institute
  • Improving the Quality of Finance Reporting

Director Training from Thai Institute of Directors Association (IOD)

  • Director Accreditations Program (DAP) Class 14/2004
  • Director Certification Program (DCP) Class 44/2004

Work Experience (5 years past experiences):

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

  • 2017 - Present Independent Director

Don Muang Tollway Public Company Limited

  • 2011 - Present Director and Chairman of Credit Committee

AIRA Factoring Public Company Limited

  • 2015 - 2018 Director

Bangchak Corporation Public Company Limited

  • 2007 - 2015 Director

D.T.C. Industries Public Company Limited

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

  • 2016 - 2017 Director, the Property Management Office

Thammasat University

  • 2008 - 2016                 Director and Audit Committee, Property Management Office,

Thammasat University

  • 2011 - 2014 Director

AIRA Securities Public Company Limited

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-