Page 15 - Annual Report 2015 - Mono Technology Public Company Limited

Board of Directors 1. Mr. Pete Bodharamik Aged 43
Chairman of the Board of Directors / Authorized Director (Appointed Director on March 9, 2012)
Education/ Training Courses
• BachelorofScience,Management
London School of Economics & Political Science, UK
2. Mr. Soraj Asavaprapha Aged 50
Vice Chairman / Chairman of Executive Committee
Member of Nomination and Remuneration Committee Chairman of Risk Management Committee / Authorized Director
(Appointed Director on March 9, 2012)
Education/ Training Courses
• DoctorofBusinessAdministration,InternationalBusiness, Alliant International University, San Diego, USA
• IODTrainingPrograms:
- Role of the Chairman Program (RCP), Class 21/2009 - Director Certificate Program (DCP), Class 104/2008 - Director Accreditation Program (DAP), Class 72/2008
• Difference2014,Class2/2557byAcademyofBusinessCreativity (ABC), Sripatum University
Shareholding (%)1 2.19
Experience
2009 - 2012
Shareholding (%)1 Experience
Directorship in Listed Companies
72.24
2012-Present ChairmanMonoTechnologyPCL.
2008-Present DirectorandCEOJasmineInternationalPCL. 2001-Present DirectorTT&TPCL.
2008-Present DirectorandChairmanJasmineTelecomSystemPCL.
Directorship in other Companies
2015-Present DirectorPinvestCorporationCo.,Ltd. 2012-Present Director PVSDevelopmentCo.,Ltd. 2008-Present DirectorSubsidiariesofJasmineInternational PCL. 2007-Present DirectorTripleTInternetCo.,Ltd.
2006-Present DirectorTripleTBroadbandPCL. 2002-Present DirectorSubsidiariesofMonoTechnologyPCL. 1995-Present DirectorEmeraldFarmCo.,Ltd.
Qualified Director National Science Technology
and Innovation Policy Office (STI)
Directorship in Listed Companies
2012-Present ViceChairman,ChairmanofExecutiveCommittee, Member of Nomination and Remuneration Committee, and
Chairman of Risk Management Committee Mono Technology PCL.
2011-Present MonoTechnologyPCL.
2008 - 2013 Independent Director and Chairman of Audit Committee Cyber Planet Interactive PCL.
Directorship in other Companies
2014-Present 2007-Present 2007-Present 2005-Present 2004-Present
2002-Present 1998-Present
DirectorSupSiPhiNongCo.,Ltd.
Director AsavaCo.,Ltd.
Director ThanaFahThaiCo.,Ltd.
Director PSWCarRentalCo.,Ltd.
DirectorandExecutiveDirector TOYOTA P.S. Enterprise Co., Ltd.
Director SubsidiariesofMonoTechnologyPCL. DirectorV.ConglomerateCo.,Ltd.
1Includes holdings by spouse and minor children as of December 31, 2015
Annual Report 2015 15