Name - Surname

Mrs. Tippawan Chayutimand

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Education

• MBA, Kasetsart University
• BA, Thammasat University
• Director Certification Program (DCP), Thai Institute of Directors
• IT Governance and Cyber Resillience Program, Thai Institute of Directors

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Work Experience

• 2019 - Present

• Independent Director, SREIT Management Co., Ltd

• 2014 - 2017

• Director of Large Business Tax Administration Division, The Thai Revenue Department

Name - Surname

Mr. Chu Chih-yuan (Roger)

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Education

• Director Accreditation Program (DAP) Thai Institute of Directors Association, Year 2007
• Executive Program of Graduate School of Business Administration, Chung Yuan Christian University, Taiwan
• B.A in Economics, Chinese Culture University (Taipei), Taiwan

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Work Experience

• 1988 - present

• Director of the Board, Delta Electronics (Thailand) PCL. (appointment to Independent Director on October 2015) Oct 15 - present
• Audit Committee Member Nomination & Compensation Committee Member

• 2010 - present

• Supervisor, Delta Electronics Capital Company

Name - Surname

Mr. Boonsak Chiempricha

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Education

• Diploma, National Defence College, (NDC 4111) The Joint State – Private Sector Course Class 11 (1998-1999)
• MBA the University of Santa Clara, San Jose, CA., U.S.A.
• B Acc Chulalongkorn University

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Work Experience

• 2016 - present

• Independent Director/ Audit Committee Chairman, Delta Electronics (Thailand) Pcl.

• 2019 - present

• Audit Committee Chairman of Court of Justice, Office of Internal Audit

• 2012 - present

• Director/ Audit Committee Member, Principal Asset Management Co., Ltd

• 2010 - present

• Independent Director, President Bakery Pcl.
• Chairman of the board, G Capital Pcl.
• Chairman of the board /Executive Chairman, Indara Insurance Pcl.

Name - Surname

Mr. Witoon Simachokedee

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Education

• Honorary Doctorate of Engineering, Safety Engineering, Kasetsart University
• Doctor of Philosophy Public Administration (Management of public and private sector), Ramkhamhaeng University
• Honorary Doctorate of Science. Safety Technology Occupational Health, Rajabhat Suan Sunanta University
• Master’s degree of Business Administration, Faculty of Commerce and Accountancy, Thammasat University
• Bachelor of Laws degree, Thammasat University
• Bachelor of Engineering (The Electrical Engineering), Kasetsart University

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Work Experience

• 2015 - present

• Independent Director / Audit Committee Member / Nomination & Compensation Committee Chairperson, Delta Electronics (Thailand) PCL.

• 2013 – present

• President of Foundation for Business and Industrial Development

• 2014

• Acting Industry Minister

• 2011 - 2014

• Chairman of the board of directors, Industrial Estate Authority of Thailand

• 2011

• Chairman of the board, Industrial Estate Authority of Thailand
• Directors, Small and Medium Enterprise Development Bank of Thailand (SME Bank)
• Board of directors, PTT Exploration and Production Public Company Limited

• 2009

• Director, General of Department of Industrial Works
• Deputy Permanent Secretary, Ministry of Industry

• 2008

• Chairman of the board, Ratchaburi Electricity Generating Holding PCL.
• Director of PTT Chemical PCL.
• Director of PTT Aromatics and Refining PCL.
• Director, General of Department of Primary Industries and Mines
• Board of directors, Electricity Generating Authority of Thailand