Board of Directors

Mr. Pitharn Ongkosit

Vice Chairman of the Board of Directors / President and Chief Executive Officer / Chairman of Risk Management Committee / Enterprise Risk Policy Committee Member

Shareholding in the Company : 164,754,244 shares or 13.94%

Appointed Date : April 29, 2014

Age : 41 years

Education :

Master of Business Administration, Cornell University, Johnson Graduate School of Management

B.S. of Computer Engineering (Honors), University of California, Riverside

B.S. of Electrical Engineering (Honors), University of California, Riverside

Completed Programs and Seminars / Thai Institute of Directors :

2014 • Director Certification Program (DCP 194-195/2014)

Current Positions :

Positions in Listed Company - The Stock Exchange of Thailand (1)

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

2014 - Present • Director, Chairman of Risk Management Committee, KCE Electronics PCL.

2013 - Present • President and Chief Executive Officer, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (13)

2019 - Present • Director, Mos Burger (Thailand) Co., Ltd.

2017 - Present • Director, The Face Shop Co., Ltd.

2016 - Present • Director, Chemtronic Products Co., Ltd.

2016 - Present • Director, CTC Chemical Co., Ltd.

2016 - Present • Director, KCE America, Inc.

2014 - Present • Director, KCE Singapore PTE.

2012 - Present • Director, KCE (Thailand) Co., Ltd.

2012 - Present • Director, KCE Taiwan Co. Ltd.

2012 - Present • Director, Chemtronic Chemical Co., Ltd.

2012 - Present • Director, Chemtronic Technology (Thailand) Co., Ltd.

2010 - Present • Director, Thai Laminate Manufacturer Co., Ltd.

2009 - Present • Director, Assistant to Managing Director, KCE International Co., Ltd.

2009 - Present • Director, Assistant to Managing Director KCE Technology Co., Ltd.

Working Experiences :

2009 - 2012 • Deputy Managing Director, KCE Electronics PCL.

2008 • Investment Banking Intern, Phatra Securities PCL.

2005 - 2007 • Sales and Production Planning Strategist , KCE Electronics PCL.

AWARDS :

2022 • BEST CEO AWARD SET AWARDS 2022 - STOCK EXCHANGE OF THAILAND

2016 • YOUNG RISING STAR CEO AWARD - OUTSTANDING TOP EXECUTIVE AWARD SET AWARDS 2016 - STOCK EXCHANGE OF THAILAND

2015 • OUTSTANDING TOP EXECUTIVE AWARD SET AWARDS 2015 - STOCK EXCHANGE OF THAILAND