Mrs. Suwanna Mahakanjana

Executive Committee / Corporate Governance and Sustainability Committee

Date of Appointment to the Position of Director :

October 22, 2021

Period of Directorship :

-

Education :

  • Mini Master of Management, Mahidol International College of Management (CMMU)

Thai Institute of Directors Association (IOD) Training :

  • IPO Focus No. 1, Stock Exchange of Thailand
  • Innovation Driven Enterprise to Initial Public Offering (IDE to IPO), National Innovation Agency (Public Organization) and the Stock Exchange of Thailand
  • Family Business Sustainability Formula, Stock Exchange of Thailand
  • Fundamentals for Corporate Secretaries, Thai Company Secretary Club, Thai Listed Companies Association and the Securities and Exchange Commission
  • Director Accreditation Program (DAP) Class 194/2022
  • Director Certification Program (DCP), Class 322/2022

Director/Executive Positions in Listed Companies :

None

Positions in Other Companies/Other Businesses :

  • Deputy Managing Director, Kim Chua Group Co., Ltd.

Shareholding in the Company :

2.7 %

Family relationship between directors and executives :

  • Niece of Mr. Tong Dhiranusornkit
  • Sister of Mr. Damrong Vipawatanakul
  • Sister of Mr. Damrongchai Vipawatanakul
  • Cousin of Mr. Thawach Dhiranusornkit

Securities Law Violations :

None