Page 19 - Mono Technology Public Company Limited : Annual Report 2013

Mr. Preecha Leelasithorn Aged 50 Mr. Kriengsak Thiennukul Aged 48
Independent Director / Member of Audit Committee Independent Director / Member of Audit Committee
Chairman of Nomination and Remuneration Committee Member of Nomination and Remuneration Committee

Education/ Training Courses
• Master Degree, Business Administration, Chulalongkorn University Education/ Training Courses
• IOD Training Program: • Master of Business Administration, Chulalongkorn University
- Director Accreditation Program (DAP) (English Program), • Capital Market AcademyLeadership Program, Class 7/2008,
Class101/2013 Capital Market Academy (CMA)
- Audit Committee Program (ACP), Class 25/2009 • IOD Training Program:
- Director Accreditation Program (DAP) (English Program),
Class 101/2013,
1
Shareholding (%) -
1
Shareholding (%) -
Experience
Directorship in Listed Companies Experience
2012 - Present Independent Director, Member of Audit Committee Directorship in Listed Companies
and Chairman of Nomination and 2012 - Present Independent Director, Member of Audit Committee,
Remuneration Committee Mono Technology PCL. and Member of Nomination and
Remuneration Committee Mono Technology PCL.
Directorship in other Companies
2012 - Present Director CPanel Co., Ltd. Directorship in other Companies
2010 - Present Director Hua Seng Heng Gold Futures Co., Ltd. 2005 - Present Director and Managing Director
2007 - Present Executive Vice President AIRA Securities PCL. Khaosansubsin Development Co., Ltd.
2003 - Present Director Y. L. N. Co., Ltd. 2005 - Present Director Media Shaker Development Co., Ltd.
2002 - Present Director Alliance Co., Ltd. 2004 - Present Director I Advisory Co., Ltd.
2000 - Present Director Andaman Lanta Property Co., Ltd. 2002 - Present Director and Managing Director Media Checker Co., Ltd.
1984 - Present Director Manakijcharoen Co., Ltd. 2002 - Present Director and Managing Director Ninja Entertainment Co., Ltd.
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.
1
Includes holdings by spouse and minor children as of December 31, 2013
15