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EN_Tipco_Annual Report 2014

Age: 65 years Education: - Master’s Degree : Engineering concentrated in Industrial Engineering from Fairleigh Dickinson, USA - Bachelor’s Degree : Engineering concentrated in Civil Engineering from Villanova University, USA Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Directors Accreditation Program - Role of the Chairman Program (RCP) - Director Certification Program (DCP) Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: None Related Experience: 2000 - 2010 : Head of Business Partner: True Corporation Public Company Limited 1997 - 1999 : Managing Director, Samart Cable System Public Company Limited 1993 - 1997 : Director in Commercial Section, Telecom Asia Corporation Public Company Limited 1992 - 1993 : Real Estate Development Projects Manager, Thai Wah Engineering Company Limited 1991 - 1992 : Assistant Managing Director, Hi-Tech Industry Estate Public Company Limited 1989 - 1991 : Special Projects Manager, Sino-Thai Engineering & Construction Company Limited 1985 – 1989 : Senior Manager, Stone and Webster Engineering Corporation, Massachusetts, USA *Appoint members of the board on April 2nd, 2012 Age: 58 years Education: - 1981–1983 Master in Business Management, Asian Institute of Management - 1974-1977 Bachelor degree of Mass Communications Arts. Major in Journalism. Minor in Mass Communications. - 1972-1974 Borpit Pimuk College. Major in French Language. Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Director Certificate Program Shareholding in Company : None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: None Related Experience: 2013-Present : Part Time Advisor on Export of Cosmetic for Pathawin Co., Ltd. 2010-2012 : Assistant Vice President of Reno (Thailand) Co., Ltd. 2005-2010 : Second Vice President, International Business Division, ICC International PCL. 1988-2005 : Second Vice President, Perfume and Cosmetic Division, ICC International PCL. 1986-1988 : Executive Assistant to Chairman of Naraiphand Co., Ltd. 1985-1986 : Chief, Budgeting Section, Sino-Thai Engineering & Construction Co., Ltd. 1983-1984 : Office Manager, Summa International (Thai) Co., Ltd., an affiliated company of Summa International Bank Ltd. (Hong Kong) 1979-1981 : Assistant to Information Officer cum Secretary, United Nations High Commissioner for Refugees (UNHCR). 1978-1979 : Reporter of “Business Times Daily Newspaper” Advance Media Co., Ltd. 1974-1976​ : Assistant cum Secretary to Lawyer, Bumrung Suvicha Apisak Law office. Age: 62 years Education: - Master’s Degree in Public Administration from Chulalongkorn University - Attained the Senior Marketing Management Course in London 1987 - Bachelor’s Degree of Business Administration in Marketing from Assumption University Seminars on Director Roles Responsibilities/Thai Institute of Directors: - Director Certificate Program (DCP) - Financial Statements for Directors - Audit Committee Program Shareholding in Company: None Family Relationship with Management: None Holding a Position of Director Listed Company: None Holding a Position of Director Other Company: None Related Experience: 2011 – Present : Vice President for Academic Affairs, Marketing Association of Thailand. 2011 – Present : Chairman of marketing Management Group of the Thai Management Association (TMA) 2003 – 2011 : Audit Director of Chuo Senko Advertising (Thailand) Public Company Limited 2003 – 2010 : Dean of Communication Arts, Assumption University (ABAC) 1978 – 2002 : Full time Lecturer and Department Chairperson of Advertising Management Department, Assumption University 1975 – 1989 : Executive Director, LINTAS (Thailand) Company Limited *Appoint members of the board on April 24th, 2008 PAGE 020 / 021 TIPCO FOODS PUBLIC COMPANY LIMITED 04 Mrs. Achara Pricha Independent Director/Member of the Nomination & Remuneration Sub-committee 05 Mr. Chalit Limpanavech Independent Director 03 Mr. Paisal Pongprayoon Independent Director/Chairman of the Nomination & Remuneration Sub-Committee/ Audit Committee


EN_Tipco_Annual Report 2014
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