Page 15 - Mono Technology Public Company Limited : Annual Report 2013
P. 15
Board of Directors
Mr. Pete Bodharamik Aged 41 Mr. Soraj Asavaprapha Aged 48
Chairman of the Board of Directors / Authorized Director Vice Chairman / Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Education/ Training Courses
• Bachelor of Science, Management Chairman of Risk Management Committee / Authorized Director
London School of Economics & Political Science, UK Education/ Training Courses
• Doctor of Business Administration, International Business,
1
Shareholding (%) 71.87 Alliant International University, San Diego, USA
• IOD Training Programs:
- Role of the Chairman Program (RCP), Class 21/2009
Experience
Directorship in Listed Companies - Director Certificate Program (DCP), Class 104/2008
- Director Accreditation Program (DAP), Class 72/2008
2012 - Present Chairman Mono Technology PCL.
2008 - Present Director and CEO Jasmine International PCL.
1
2008 - 2010 Director and Chairman Jasmine Telecom System PCL. Shareholding (%) 2.32
2006 - Present Director Triple T Broadband PLC.
2001 - Present Director TT&T PCL. Experience
Directorship in Listed Companies
Directorship in other Companies 2012 - Present Vice Chairman, Chairman of Executive Committee,
2012 - Present Director PVS Development Co., Ltd. Member of Nomination and Remuneration Committee,
2008 - Present Director Subsidiaries of Jasmine International PCL. and Chairman of Risk Management Committee
2007 - Present Director Triple T Internet Co., Ltd. Mono Technology PCL.
2002 - Present Director Subsidiaries of Mono Technology PCL. 2011 - Present Director Jasmine International PCL.
1995 - Present Director Emerald Farm Co., Ltd. 2008 - August 2013 Independent Director and Chairman of
Audit Committee Cyber Planet Interactive PCL.
Directorship in other Companies
2009 - Present Qualified Director National Science Technology
and Innovation Policy Office (STI)
2007 - Present Director Asava Co., Ltd.
2007 - Present Director Thana Fah Thai Co., Ltd.
2007 - Present Director A.V.P Auto Lease Co., Ltd.
2005 - Present Director PSW Car Rental Co., Ltd.
2004 - Present Director and Executive Director TOYOTA P.S. Enterprise Co., Ltd.
2002 - Present Director Subsidiaries of Mono Technology PCL.
1
Includes holdings by spouse and minor children as of December 31, 2013 1998 - Present Director V. Conglomerate Co., Ltd.
11
Mr. Pete Bodharamik Aged 41 Mr. Soraj Asavaprapha Aged 48
Chairman of the Board of Directors / Authorized Director Vice Chairman / Chairman of Executive Committee
Member of Nomination and Remuneration Committee
Education/ Training Courses
• Bachelor of Science, Management Chairman of Risk Management Committee / Authorized Director
London School of Economics & Political Science, UK Education/ Training Courses
• Doctor of Business Administration, International Business,
1
Shareholding (%) 71.87 Alliant International University, San Diego, USA
• IOD Training Programs:
- Role of the Chairman Program (RCP), Class 21/2009
Experience
Directorship in Listed Companies - Director Certificate Program (DCP), Class 104/2008
- Director Accreditation Program (DAP), Class 72/2008
2012 - Present Chairman Mono Technology PCL.
2008 - Present Director and CEO Jasmine International PCL.
1
2008 - 2010 Director and Chairman Jasmine Telecom System PCL. Shareholding (%) 2.32
2006 - Present Director Triple T Broadband PLC.
2001 - Present Director TT&T PCL. Experience
Directorship in Listed Companies
Directorship in other Companies 2012 - Present Vice Chairman, Chairman of Executive Committee,
2012 - Present Director PVS Development Co., Ltd. Member of Nomination and Remuneration Committee,
2008 - Present Director Subsidiaries of Jasmine International PCL. and Chairman of Risk Management Committee
2007 - Present Director Triple T Internet Co., Ltd. Mono Technology PCL.
2002 - Present Director Subsidiaries of Mono Technology PCL. 2011 - Present Director Jasmine International PCL.
1995 - Present Director Emerald Farm Co., Ltd. 2008 - August 2013 Independent Director and Chairman of
Audit Committee Cyber Planet Interactive PCL.
Directorship in other Companies
2009 - Present Qualified Director National Science Technology
and Innovation Policy Office (STI)
2007 - Present Director Asava Co., Ltd.
2007 - Present Director Thana Fah Thai Co., Ltd.
2007 - Present Director A.V.P Auto Lease Co., Ltd.
2005 - Present Director PSW Car Rental Co., Ltd.
2004 - Present Director and Executive Director TOYOTA P.S. Enterprise Co., Ltd.
2002 - Present Director Subsidiaries of Mono Technology PCL.
1
Includes holdings by spouse and minor children as of December 31, 2013 1998 - Present Director V. Conglomerate Co., Ltd.
11
