Board of Directors

Mr. Kanchit Bunajinda

Independent Director /
Audit Committee Member /
Chairman of Enterprise Risk Policy Committee /
Nomination & Remuneration Committee Member

Shareholding in the Company : 150,000 shares or 0.01%

Appointed Date : April 28, 2016

Age : 55 years

Education :

MBA Finance, Sasin Graduate Institue of Business Administration of Chulalongkorn University

B.S of Civil Engineering, Chulalongkorn University

Certification from Thai Institute of Directors (IOD) :

2021 • Director Leadership Certification Program (DLCP)

2009 • Monitoring the Quality of Financial Reporting (MFR)

2009 • Monitoring the Internal Audit Function (MIA)

2009 • Monitoring the System of Internal Control and Risk Management (MIR)

2006 • Audit Committee Program (ACP)

2005 • Directors Accreditation Program (DAP)

2003 • Directors Certification Program (DCP)

Current Positions :

Positions in Listed Company – The Stock Exchange of Thailand (3)

2020 - Present • Chairman of the Enterprise Risk Policy Committee, Nomination and Remuneration Committee Member, KCE Electronics PCL.

2020 - Present • Director, Independent Director, Chairman of Risk Policy Committee, Nomination and Remuneration Committee Member, Bluebik Group PCL

2019 - Present • Independent Director, Chairman of Risk Policy Committee, Central Retail Corporation PCL.

2016 - Present • Independent Director, Audit Committee member, KCE Electronics PCL.

Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (5)

2022 - Present • Independent Director, Card X Co., Ltd.

2022 - Present • Director, Koon Tree Holdings Co., Ltd.

2019 - Present • Director, Kallayanamit Chucherd Co., Ltd.

2016 - Present • Director, Thai Listed Companies Association

2015 - Present • Director, Center for Building Competitive Enterprises, Thai Listed Company Association

Working Experiences :

2016 - 2019 • Enterprise Risk Policy Committee Member, KCE Electronics PCL.

2014 - 2017 • Vice Chairman, Investor Relation Club, Thai Listed Company Association

2014 - 2017 • Advisor Market for Alternative Investment (MAI)

2014 - 2016 • Director, Risk Committee member/ Nomination & Remuneration Committee, Zen Corporation Company Limited

2009 - 2018 • Director, Robinson Department Store PCL.

2007 - 2012 • Alternate Director of Asian Corporate Governance Association Singapore

2006 - 2015 • Director, Risk Committee member, Pruksa Real Estate PCL.

2006 - 2014 • Director, Audit Committee member, Chairman of Risk Committee, Central Plaza Hotel PCL.

2003 - 2015 • Director, Risk Committee member, Nomination & Remuneration Committee member Central Pattana PCL.