Page 21 - Mono Technology Public Company Limited : Annual Report 2014 EN

7. Mrs .Punnee Worawuthichongsathit 8. Mr. Preecha Leelasithorn Aged 51

Aged 62 Independent Director / Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Independent Director / Chairperson of Audit Committee (Firstly appointed as director on March 9, 2012)
(Firstly appointed as director on March 9, 2012)
Education/ Training Courses
Education/ Training Courses • Master Degree, Business Administration, Chulalongkorn University
• Master of Accountancy, Chulalongkorn University • IOD Training Program:
• Certified Public Accountant (CPA) Registration No. 2960 (Thailand) - Director Accreditation Program (DAP) (English Program), Class101/2013
• Certified Internal Auditor (CIA), IIA USA - Audit Committee Program (ACP), Class 25/2009
• Certified Professional Internal Auditor (CPIA) and Shareholding (%) -
Qualified Internal Auditor (QIA) , IIA Thailand
• Chartered Directors, IOD Experience
• Tax Law Certificate, JTI Thailand Directorship in Listed Companies
• IOD Training Programs: 2012 - Present Independent Director, Member of Audit Committee
- Anti-Corruption for Executive Program (ACEP), Class 10/2557 and Chairman of Nomination and Remuneration Committee
- Anti-Corruption : The Practice Guide (ACPG), Class 10/2557 Mono Technology PCL.
- Role of the Chairman Program (RCP), Class 25/2011 Directorship in other Companies
- Role of the Nomination and Governance 2012 - Present Director CPanel Co., Ltd.
Committee, Class 1/2011 2010 - Present Director Hua Seng Heng Gold Futures Co., Ltd.
- Refresher Course DCP, Class 2/2009 2007 - Present Executive Vice President AIRA Securities PCL.
- Monitoring Fraud Risk Management, Class1/2009 2003 - Present Director Y. L. N. Co., Ltd.
- Role of the Compensation Committee, Class 7/2008 2002 - Present Director Alliance Co., Ltd.
- Monitoring the System of Internal Control and 2000 - Present Director Andaman Lanta Property Co., Ltd
Risk Management, Class 2/2008 1984 - Present Director Manakijcharoen Co., Ltd
- Monitoring the Quality of Financial Report, Class 5/2007
- Monitoring the Internal Audit Function, Class 1/2007
- Improving the Quality of Financial Report, Class 1/2006 9. Mr. Kriengsak Thiennukul Aged 49
- Audit Committee Program (ACP), Class 2/2004 Independent Director / Member of Audit Committee
- Director Certification Program (DCP), Class 38/2003 Member of Nomination and Remuneration Committee
- Director Accreditation Program (DAP), Class 2/2003 (Firstly appointed as director on March 9, 2012)

Shareholding (%) - Education/ Training Courses
• Master of Business Administration, Chulalongkorn University
Experience • Capital Market Academy Leadership Program, Class 7/2008,
Present Director - Tax Accounting Federation of Accounting Capital Market Academy (CMA)
Professions under the Royal Patronage of His Majesty • IOD Training Program:
the King - Director Accreditation Program (DAP) (English Program),
Present Guest Lecturer Government and private universities and Class 101/2013,
Federation of Accounting Professions under the Royal
Patronage of His Majesty the King Shareholding (%) -

Directorship in Listed Companies Experience
2012 - Present Independent Director and Chairperson of Audit Committee Directorship in Listed Companies
Mono Technology PCL. irectorship in Listed Companies
2010 - Present Independent Director and Member of Audit Committee 2012 - Present Independent Director, Member of Audit Committee,
Thai Wacoal Public PCL. and Member of Nomination and Remuneration Committee
2004 - Present Independent Director, Member of Audit Committee, Mono Technology PCL.
Chairperson of the Nominating Committee and
Chairperson of the Compensation Committee. Directorship in other Companies
The Brooker Group PCL. 2005 - Present Director and Managing Director
2000 - Present Independent Director, Audit Committee, and Member Khaosansubsin Development Co., Ltd
of Good Corporate Governance Committee 2005 - Present Director Media Shaker Development Co., Ltd.
Hemaraj Land and Development PCL. 2004 - Present Director I Advisory Co., Ltd.
1999 - 2009 Independent Director and Member 2002 - Present Director and Managing Director Media Shaker Co., Ltd.
of Audit Committee TT&T PCL. 2002 - Present Director and Managing Director
Ninja Entertainment Co., Ltd.
Directorship in other Companies - 1999 - Present Director CDC One Co., Ltd.
1998 - Present Director and Managing Director Banana and Sons Co., Ltd.
1992 - Present Director Prestige Gift and Premium Co., Ltd.
1989 - Present Director and Managing Director Newwaitek Co., Ltd.

21