Page 9 - MONO_AR_2016_EN

1. Mr. Pete Bodharamik Aged 44
Chairman of the Board of Directors / Authorized Director
(Appointed Director on March 9, 2012)
Education / Training Courses
• Bachelor of Science, Management
London School of Economics & Political Science, UK
2. Mr. Soraj Asavaprapha 2 Aged 51
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
• IOD Training Programs:
- RoleoftheChairmanProgram(RCP),Class21/2009 - DirectorCertificationProgram(DCP),Class104/2008 - DirectorAccreditationProgram(DAP),Class72/2008
Shareholding (%) 3
MONO : 2.12%, MONO-W1 : 1.95%
Experience
2009 - 2012
• IOD Training Programs: - Shareholding (%)1
MONO : 71.06%, MONO-W1 : 62.72%
Experience
Directorship in Listed Companies
2012 - Present 2008 - Present
2008 - 2010
Chairman, Mono Technology PCL.
Director and CEO Jasmine International PCL.
Director and Chairman, Jasmine Telecom System PCL.
Qualified Director National Science Technology and Innovation Policy Office (STI)
Directorship in other Companies
Directorship in Listed Companies
2012 - Dec 2016 Vice Chairman, Chairman of Executive Committee, Member of Nomination and Remuneration Committee, and Chairman of
Risk Management Committee, Mono Technology PCL.
2011 - Aug 2016 Director, Jasmine International PCL.
2008 - 2013 Independent Director and Chairman of Audit Committee, Cyber Planet Interactive PCL.
Directorship in other Companies
2015 - Present 2012 - Present 2008 - Present
2007 - Present 2006 - Present 2002 - Present
2001 - Present 1995 - Present
Director, Pinvest Corporation Co., Ltd. Director, PVS Development Co., Ltd.
Director, Subsidiaries of Jasmine International PCL.
Director, Triple T Internet Co., Ltd.
Director, Triple T Broadband PCL.
Director, Subsidiaries of Mono Technology PCL.
Director TT&T PCL.
Director, Emerald Farm Co., Ltd.
2014 - Present 2007 - Present 2007 - Present 2005 - Present 2004 - Present
2002 - Present 1998 - Present
Director, Sup Si Phi Nong Co., Ltd.
Director, Asava Co., Ltd.
Director, Thana Fah Thai Co., Ltd.
Director, PSW Car Rental Co., Ltd.
Director and Executive Director, TOYOTA P.S. Enterprise Co., Ltd.
Director, Subsidiaries of Mono Technology PCL.
Director, V. Conglomerate Co., Ltd.
1 Includes holdings by spouse and minor children as of December 31, 2016
2 Mr. Soraj Asavaprapha resigned from the positions of director of the Company and director of all committees effective on December 2, 2016. 3 Includes holdings by spouse and minor children as of December 2, 2016
Annual Report 2016
Mono Technology Public Company Limited 9