Mrs. Yajai Pattanasukwasun

Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee

Mrs. Yajai Pattanasukwasun (Age 60 years)

Date of appointment: August 14, 2014

Shareholding as of December 31, 2019: -None-

Education / Training:

  • Bachelor of Laws, Sukhothai Thammathirat Open University
  • Bachelor of Accountancy, Thammasat University
  • Master of Public Administration, Chulalongkorn University
  • Certification of Public Law, Thammasat University

Director Training from Thai Institute of Directors Association (IOD)

  • Boards that Make a Difference (BMD)
  • Advanced Audit Committee Program (AACP) Class 22/2016
  • Audit Committee Program (ACP) Class 2/2005
  • Director Certification Program (DCP) Class 43/2004

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

  • 2014 – Present Director, Audit Committee, Independent Director and Chairman of Nomination and

Remuneration Committee

AIRA Factoring Public Company Limited

  • 2012 – 2014      Director, Chairman of Risk Management Committee, Director of Corporate Governance and Property Development

MCOT Public Company Limited

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

  • 2014 – Present Director, Director of Executive Committee and Legal Advisor

Government Pharmaceutical Organization

  • 2016 – Present Advisor on Policy and Strategy

Office of Permanent Secretary for Finance, Ministry of Finance

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-