Page 13 - MONO_AR_2016_EN

Directorship in Listed Companies
9. Mr. Kriengsak Thiennukul Aged 51
Independent Director / Member of Audit Committee Member of Nomination and Remuneration Committee
(Appointed Director on March 9, 2012)
Education / Training Courses
• MasterofBusinessAdministration,ChulalongkornUniversity • TheNationalDefenceCourse(TNDCDiploma),Class58
Year 2015 - 2016 Thailand National Defence College • IOD Training Programs:
- DirectorAccreditationProgram(DAP) (English Program), Class 101/2013
• CapitalMarketAcademyLeadershipProgram, Class 7/2008, Capital Market Academy (CMA)
Shareholding(%) 1
MONO and MONO-W1 : None
Experience
Directorship in Listed Companies
2016 – Present
2012 – Present 2010 – Present 2004 – Present
2000 – Mar 2016
Independent Director and Member of Audit Committee,
Saha Pathana Inter-Holding PLC.
Independent Director and Chairperson of Audit Committee, Mono Technology PCL.
Independent Director and Member of Audit Committee, Thai Wacoal PCL.
Independent Director, Member of Audit Committee,
Chairperson of the Nominating Committee, and Chairperson of the Compensation Committee, The Brooker Group PLC.
Independent Director,
Member of Audit Committee,
and Member of Good Corporate Governance Committee
Hemaraj Land and Development PCL.
Directorship in other Companies
2016 – Present 2016 – Present
Independent Director,
Member of Audit Committee,
and Chairperson of Corporate2 Governance, WHA Utilities and Power PLC.
Director, P.W. Consultants Co.,Ltd.
2012 – Present
Independent Director, Member of
Audit Committee, and Member of Nomination and Remuneration Committee
Mono Technology PCL.
8. Mr. Preecha Leelasithorn Aged 53
Independent Director / Member of Audit Committee Chairman of Nomination and Remuneration Committee
(Appointed Director on March 9, 2012)
Education / Training Courses
Directorship in other Companies
• MasterDegree,BusinessAdministration,ChulalongkornUniversity • IOD Training Programs:
- Director Accreditation Program (DAP) English Program, Class 101/2013
- Audit Committee Program (ACP), Class 25/2009 Shareholding(%) 1
MONO and MONO-W1 : None
Experience
Directorship in Listed Companies
2016 – Present 2005 – Present 2004 – Present 2002 – Present
1999 – Present 1998 – Present
1992 – Present 1989 – Present
Director, Four Strong Winds Co., Ltd.
Director, Media Shaker Development Co., Ltd.
Director, I Advisory Co., Ltd.
Director and Managing Director, Media Shaker Co., Ltd.
Director, CDC One Co., Ltd.
Director and Managing Director, Banana and Sun Co., Ltd.
Director, Prestige Gift and Premium Co., Ltd.
Director and Managing Director, New Waitek Co., Ltd.
2012 – Present
Independent Director,
Member of Audit Committee, and Chairman of Nomination and Remuneration Committee Mono Technology PCL.
1 Includes holdings by spouse and minor children as of December 31, 2016 2 The Company is under listing application consideration from SET.
879
Annual Report 2016
Mono Technology Public Company Limited 13
Directorship in other Companies
2012 – Present 2007 – Present 2002 – Present 2000 – Present 1984 – Present
Director, CPanel Co., Ltd.
Executive Vice President, AIRA Securities PCL. Director, Alliance Co., Ltd.
Director, Andaman Lanta Property Co., Ltd Director, Manakijcharoen Co., Ltd.