Board of Directors

Panja Senadisai, Ph.D.

Vice Chairman of the Board of Directors / Nomination and Remuneration Committee Member / Enterprise Risk Policy Committee Member

Shareholding in the Company : 57,725,300 shares or 4.88%

Appointed Date : April 28, 1983

Age : 74 years

Education :

Ph.D. (Industrial Business Administration), 2014 King Mongkut’s Institute of Technology Ladkrabang

Master's Degree in Business Administration, Suffolk University, Massachusetts, U.S.A.

Completed Programs and Seminars / Thai Institute of Directors :

2018 • Risk Management Program for Corporate Leaders (RCL)

2016 • Corporate Governance for Capital Market Intermediaries (CGI)

2007 • Role of the Compensation Committee (RCC)

2004 • Audit Committee Program (ACP)

2002 • Directors Certification Program (DCP)

Current Positions :

Positions in Listed Company - The Stock Exchange of Thailand (4)

2016 - Present • Enterprise Risk Policy Committee member, KCE Electronics PCL.

2005 - Present • Director & Chairman of the Audit Committee, Pylon PCL.

2002 - Present • Director, Audit Committee & Chairman of the Remuneration Committee,Trinity Watthana PCL.

2000 - Present • Director, Chairman of the Audit Committee, Nomination & Remuneration Committee, Somboon Advance Technology PCL.

1983 - Present • Director, Nomination & Remuneration Committee, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (2)

2020 - Present • Director, Sukhumvit 62 Medical Co., Ltd. (Ruamjairak Hospital)

2006 - Present • Director, PAC (Siam) Co., Ltd. (Manarom Hospital)

Working Experiences :

2006 - 2009 • Director, Executive Director & Remuneration Committee, Government Saving Bank

2004 - 2011 • Chairman of the Board, Deva Development PCL.

2003 - 2014 • Director & Audit Committee, Rasa Property Development PCL.

2003 - 2008 • Advisor, Technicolor (Thailand) Co., Ltd.

1999 - 2006 • Director, Advisor & Remuneration Committee, CVD Entertainment PCL.

1994 - 1997 • President, Raimon Co., Ltd.

1993 - 2007 • Director & Remuneration Committee, SMC Motor PCL.

1991 - 1994 • Managing Director, H&Q (Thailand) Co., Ltd.

1976 - 1991 • Vice President, Bangkok Bank PCL.

1974 - 1976 • Teasury Manager, Commercial Credit Corp. (Thailand)

1972 - 1974 • Senior Sales, Planning Analyst, Ford Motor (Thailand) Co., Ltd.

1971 - 1972 • Administrative Officer, Ministry of Commerce2549 - 2552

Awards :

2014 • Awarded "Quality person of the year 2014" in Electronics sector, by the Foundation of Science and Technology Council of Thailand