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Report on Securities Holding of Directors
Report on Securities Holding of Directors and Management (As of 30 September 2022)
Share Ownership of the Board of Directors and Executives (1)
| Name | Position | Ordinary Shares | |
|---|---|---|---|
| 1. | Mr. Prasit Kovilaikool | Chairman and Independent Director | - |
| Spouse and minor child | - | ||
| 2. | Mr. Ueychai Tantha-Obhas | Vice Chairman | - |
| Spouse and minor child | - | ||
| 3. | Mr. Vikrom Koompirochana | Independent Director / Chairman of the Audit Committee | - |
| Spouse and minor child | - | ||
| 4. | Ms. Potjanee Thanavaranit | Independent Director / Audit Committee | - |
| Spouse and minor child | - | ||
| 5. | Mr. Chai Jroongtanapibarn | Independent Director / Audit Committee | - |
| Spouse and minor child | - | ||
| 6. | Mr. Sithichai Chaikriangkrai | Director | - |
| Spouse and minor child | - | ||
| 7. | Mr. Pisanu Vichiensanth | Director | - |
| Spouse and minor child | - | ||
| 8. | Mrs. Nongnuch Buranasetkul | Director / President & CEO | - |
| Spouse and minor child | - | ||
| Spouse and minor child | - | ||
| 9. | Mrs. Jesdakorn Ghosh (2) | Senior Vice President | - |
| Spouse and minor child | - | ||
| 10. | Mr. Kritsada Wattanapakin | Senior Vice President | - |
| Spouse and minor child | - | ||
| 11. | Ms. Mekhala Nethipo | Senior Vice President | - |
| Spouse and minor child | - | ||
Remarks:
(1) Executives are defined according to the Announcement of the Securities and Exchange Commission.
(2) Mrs. Jesdakorn Ghosh resigned from the Senior Vice President on 1 June 2022