Credit Committee

Mrs. Kongkeaw Piamduaytham (Age 66 years)

Date of appointment: November 11, 2014

Shareholding as of December 31, 2018: -None-

Education / Training

  • Master of Business Administration (Finance), Washington State University, U.S.A.
  • Bachelor of Economic (first-class honors), Chiang Mai University
  • Bachelor of Laws, Ramkhamhaeng University
  • Sasin Senior Executive Program
  • Certificate of the Capital Market Leadership Program Class 1, Capital Market Academy

Director Training from Thai Institute of Directors Association (IOD)

  • Role of the Nomination and Governance Committee (RNG)class 7/2015
  • Advanced Audit Committee Programs (AACP) class 13/2013
  • Director Certification Program (DCP)class 157/2012

Work Experience (5 years past experiences):

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

  • 2014 - Present Credit Committee

AIRA Factoring Public Company Limited

  • 2012 - Present Chairman of Audit Committee

Muangthai Leasing Public Company Limited

  • 2010 - Present Authorized Director and Chairman of Good Governance Committee

AIRA Capital Public Company Limited

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

  • 2009 - Present Advisor

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-