Risk Management and Corporate Governance Committee

Mr. Somnuk Chaidejsuriya

Independent Director,
Chairman of the Risk Management and
Corporate Governance Committee,
Audit Committee Member,
Nomination and Remuneration
Committee Member

Date of Appointment: 22 May 2008

Educational Background / Training Profiles:

Master of Law, Chulalongkorn University

Bachelor of Law, Chulalongkorn University

Thai Barrister-at-Law, Institute of Legal Education, Thai Bar Association

Director Certification Program (DCP), Class 46/2004, Thai Institute of Directors Association

Advanced Audit Committee Program (AACP), Class 9/2005,
Thai Institute of Directors Association

Advanced Audit Committee Program (AACP), Class 9/2005, Thai Institute of Directors Association

Diploma, National Defense Course for the Joint State Private Sectors, Class 11, Thai National Defense College

Work Experience:

Listed Company:

2004 - Present

Independent Director, Chairman of Risk Management Committee, Audit Committee, and Nomination and Remuneration Committee, Don Muang Tollway Public Company Limited

2008 - July 2020

Chairman of the Corporate Governance Committee, TTW Public Company Limited

Other Non-listed Companies:

2016 - 2019

Chairman of Nomination and Remuneration Committee, Advance Finance Public Company Limited

2015 - 2018

Chairman of Audit Committee, Loxley Wireless Public Company Limited

2012 - 2016

Vice Chancellor, Navamindradhiraj University (formerly University of Bangkok Metropolis)

1999 - 2000

Board Member and Executive Director, The Marketing Organization for Farmers (MOF)

1997 - 1998

Governor, Expressway Authority of Thailand (EXAT)

Shareholding (%)

Direct : - None -

Indirect : - None -

Family Relationship between Director and Executive Management:

-None-

Criminal records on violation as Director, Executive, and Controlling person (5 years past):

- None -

Mr. Somnuk Chaidejsuriya Mr. Phairuch Mekarporn Mrs. Payao Marittanaporn Mr. Kenichi Ishida Ms. Walainut Trivisvavet