Board of Directors

Gen. Somdhat Attanand

Chairman of the Board Directors / Member of the Audit Committee / Independent Director

Date of Birth 5 May 1944

Shareholding in the company None

Date of taking directorship 25 August 2008

Education

• Bachelor of Science Chulachomklao Royal Mititary Academy
• The National Defence College (NDC)

Training (Thai Institute of Directors Association (IOD))

• Director Certification Program (DCP) 2007

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director	Audit Committee
4 / 4 Times	4 / 4 Times

Working Experiences

Position	Company
Board of Director	Nava Nakorn Public Co.,Ltd.
Retired Government office	Department of Defense
Positions in other listed companies
Board of Director	Nava nakorn Public Co.,Ltd.
Positions in other non-listed companies
None	None

Mr. Suchart Chivapornthip

Vice Chairman of the Board / Member of the Nomination and Remuneration Committee / Member of the Corporate governance committee

Date of Birth 6 February 1951

Shareholding in the company

• 1 Jan 2023 : 0.18% (1,072,657 shares)
• Change during the year : None
• 31 Dec 2023 : 0.18% (1,072,657 shares)

Date of taking directorship 25 August 2008

Education

• High School

Training (Thai Institute of Directors Association (IOD))

• Director Accreditation Program (DAP) 2004.

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director	Nomination and Remuneration Committee	Corporate governance Committee
4/4 Times	1/1 Times	1/1 Times

Working Experiences

Position	Company
Chairman of Board	Salee Industry PCL.
Chairman of Board	VIV Interchem Co., LTD.
Chairman of Board	Vita Co., LTD.
Chairman of Board	Salee Printing PCL.
Chairman of Board	Salee Engineering Co., LTD.
Director	VIV Holding Co., LTD.
Director	Favortrade Co., LTD.
Director	Sanyo Kasei Thailand Co., LTD.
Director	FURUTAKA VIV THAILAND Co., LTD.
Positions in other listed companies
Chairman of Board	Salee printing PCL.
Director	Salee Industry PCL.
Positions in other non-listed companies
Chairman of Board	VIV Interchem Co., LTD.
Chairman of Board	Vita Co., LTD.
Director	Salee Engineering Co., LTD.
Director	Salee CFT Thailand Co., LTD.
Director	VIV Holding Co., LTD.
Director	Favortrade Co., LTD.
Director	Sanyo Kasei Thailand Co., LTD.
Director	FURUTAKA VIV THAILAND Co., LTD.

Mr. Rach Thongvanit

Director / President

Date of Birth 4 May 1953

Shareholding in the company

• 1 Jan 2023 : 0.43% (2,515,557 shares)
• Change during the year : None
• 31 Dec 2023 : 0.43% (2,515,557 shares)

Shareholding in the spouse, underage offspring or adopted child of the director.

• 1 Jan 2023 : 1.17% (6,889,900 shares)
• Change during the year : 0.01% (89,000 shares)
• 31 Dec 2023 : 1.18% (6,978,900 shares)

Date of taking directorship 25 August 2008

Education

• Bachelor of Business Administration Assumption University.

Training (Thai Institute of Directors Association (IOD))

• Director Certification Program (DCP), Class 69, Year 2008

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director	Executive Committee
4/4 Times	12/12 Times

Working Experiences

Position	Company
Managing Director	Star Color Co., Ltd.
Managing Director	Poloymerit Asia Co., Ltd.
Managing Director	Diverst Chemical Co,. Ltd.
Positions in other listed companies
None	None
Positions in other non-listed companies
Managing Director	Poloymerit Asia Co., Ltd.
Director	Diverst Chemical Co,. Ltd.
Director	Composite Asia Co,. Ltd.
Director	The Bubbles Co., Ltd.
Director	Subterra Co., Ltd.

Mr. Peerapun Chivapornthip

Director / Chairman of the Risk management and Sustainability Committee / Deputy Managing Director Accounting & Finance / Managing Director

Date of Birth 2 January 1981

Shareholding in the company

• 1 Jan 2023: 0.08% (445,257 shares)
• Change during the year : None
• 31 Dec 2023: 0.08% (445,257 shares)

Date of taking directorship January 1, 2019

Education

• Master’s Degree, University of Technology Sydney
• Bachelor of Economics, Bangkok University

Training (Thai Institute of Directors Association (IOD))

• Company Secretary Program (CSP) 2008
• Director Accreditation Program (DAP) 2016

Training of Director

• Institute of Security Psychology, National Defence College of Thailand.
• Advance retail management 2019
• CFO Orientation Course 2023

Number of terms which has been the company’s Director

• 5 Years

Board of Directors meeting attendance in 2023

Board of Director	Executive Committee	Risk management and Sustainability Committee
4/4 Times	12/12 Times	1/1 Times

Working Experiences

Position	Company
Director of Business and Development	Salee Colour PCL.
Deputy Managing Director	Salee Colour PCL.
Positions in other listed companies
None	None
Positions in other non-listed companies
Director	Poly merit Asia Co., Ltd.
Director	Composite Asia Co., Ltd.
Director	The Bubbles Co., Ltd.
Director	Subterra Co., Ltd.

Ms. Sopida Hirunshotipong

Director / Member of the Risk management and Sustainability Committee / Deputy Director Sales & Technical Support

Date of Birth 25 November 1977

Shareholding in the company

• 1 Jan 2023: 0.03% (441,688 Shares)
• Change during the year : 0.05% (315,219 Shares.)
• 31 Dec 2023: 0.13% (756,907 Shares)

Date of taking directorship January 1, 2019

Education

• Master of Petrochemistry and Polymer Science, Chulalongkorn University.
• Bachelor of Chemistry, Chulalongkorn University.

Training (Thai Institute of Directors Association (IOD))

• Director Accreditation Program (DAP) 2022

Training of Director

• Advanced Master of Management Program
• Exploring markets and technology for the Asian masterbatch industry

Board of Directors meeting attendance in 2023

Board of Director	Executive Committee	Risk management and Sustainability Committee
4/4 Times	12/12 Times	1/1 Times

Working Experiences

Position	Company
Deputy Managing Director	Salee Colour PCL.
Sales Manager	Clariant Plastics & Coating (Thailand) Co., Ltd.
Technical Sales	Clariant (Thailand) Co., Ltd.
Procurement	Kao Industrial (Thailand) Co., Ltd.
Positions in other listed companies
None	None
Positions in other non-listed companies
Director	Poly merit Asia Co., Ltd.
Director	Composite Asia Co., Ltd.
Managing Director	The Bubbles Co., Ltd.
Managing Director	Subterra Co., Ltd.

Mr.Thanetphon Mongkolrat

Director

Date of Birth 23 July 1949

Shareholding in the company

• 1 Jan 2023 : 0.60% (3,529,257 shares)
• Change during the year : None
• 31 Dec 2023 : 0.60% (3,529,257 shares)

Shareholding in the spouse, underage offspring or adopted child of the director.

• 1 Jan 2023 : 0.59% (3,500,000 shares)
• Change during the year : None
• 31 Dec 2023 : 0.59% (3,500,000 shares)

Date of taking directorship 25 August 2008

Education

• Kitti Business Administration Technological College

Training (Thai Institute of Directors Association (IOD))

• Director Accreditation Program (DAP) 2008

Training of Director

• MINI MBA (NIDA)
• SEP (The Senior Executive Program) Sasin Graduate Institute of Business Administration of Chulalongkorn University.

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director
4/4 Times

Working Experiences

Position	Company
Managing Director	Chemical Myanmar Co., LTD.
Managing Director	Salee Colour PCL.
Director	Poly merit Asia Co., LTD.
Positions in other listed companies
None	None
Positions in other non-listed companies
None	None

Mr. Chanchai Asawakarn

Director

Date of Birth 1 October 1967

Shareholding in the company

• 1 Jan 2023 : 0.05% (311,679 shares)
• Change during the year : None
• 31 Dec 2023 : 0.05% (311,679 shares)

Date of taking directorship 25 August 2008

Education

• Master of Business Administration Indiana University of Pennsylvania, USA
• Bachelor of Business Administration University of the Thai Chamber of Commerce

Training (Thai Institute of Directors Association (IOD))

• Director Accreditation Program (DAP) 2008

Training of Director

• The National Defence College (NDC)

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director
4/4 Times

Working Experiences

Position	Company
Managing Director	Vita Co., LTD.
Managing Director	VIV Interchem Co., LTD.
Managing Director	Vita Nutrition Co., LTD.
Director	THREEBOND VIV SALES THAILAND Co., LTD.
Director	VIV Holding Co., LTD.
Director	Salee Engineering Co., LTD.
Director	FURUTAKA VIV THAILAND Co., LTD.
Director	NARAK LAND Co., LTD.
Director	VITA BARENTZ Co., LTD.
Positions in other listed companies
None	None
Positions in other non-listed companies
Managing Director	Vita Co., LTD.
Managing Director	VIV Interchem Co., LTD.
Managing Director	Vita Nutrition Co., LTD.
Director	THREEBOND VIV SALES THAILAND Co., LTD.
Director	VIV Holding Co., LTD.
Director	Salee Engineering Co., LTD.
Director	FURUTAKA VIV THAILAND Co., LTD.
Director	NARAK LAND Co., LTD

Pol. Lt. Gen. Dr. Rapheepat Palawong

Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Chairman of the Corporate Governance Committee / Independent Director

Date of Birth 19 August 1951

Shareholding in the company

• 1 Jan 2023 : 0.03% (200,366 shares)
• Change during the year : None
• 31 Dec 2023 : 0.03% (200,366 shares)

Date of taking directorship 25 August 2008

Education

• Doctor of Philosophy (Ph.D.) Marketing, Siam University.
• Master of Arts (M.A.), Kasetsart University.
• Bachelor of Public Administration (B.PA.), Royal Police Cadet Academy.
• The National Defence College (NDC)

Training (Thai Institute of Directors Association (IOD))

• Director Certification Program (DCP) 2008.

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director	Audit Committee	Nomination and Remuneration Committee	Corporate Governance Committee
4/4 Times	4/4 Times	1/1 Times	1/1 Times

Working Experiences

Position	Company
Assistant Commissioner General	Royal Thai Police Headquarters
Chairman of subcommittee Agricultural Land Reform office	Ministry of Agriculture and Cooperatives
Advisor to the Minister Agriculture and Cooperatives	Ministry of Agriculture and Cooperatives
Advisor to the Inspector General	Office of Inspector General
Positions in other listed companies
None	None
Positions in other non-listed companies
Chairman	Gearfoundation
Chairman	AMATA Industrial Estate Traffic Management Committee.
Consultation	MRT Blue Line Extension Project

Ms. Suwannee Limppanawongsaen

Member of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee / Independent Director

Date of Birth 25 October 1965

Shareholding in the company

• 1 Jan 2023 : 0.04% (211,600 shares)
• Change during the year : None.
• 31 Dec 2023 : 0.04% (211,600 shares)

Date of taking directorship 25 August 2008

Education

• Master of Business Administration Thammasat University

Training (Thai Institute of Directors Association (IOD))

• Director Accreditation Program (DAP), Class 75, 2008
• Strategic Financial Leadership Program, 2018

Number of terms which has been the company’s Director

• 15 Years

Board of Directors meeting attendance in 2023

Board of Director	Audit Committee	Nomination and Remuneration Committee	Corporate Governance Committee
4/4 Times	4/4 Times	1/1 Times	1/1 Times

Working Experiences

Position	Company
Chief Operating Officer	Trinity Securities Co., Ltd.
Secretary of the Board Directors	Company Trinity Wattana PLC.
Director	Asset Back Holding Co., Ltd.
Director	Conduit Management Services, Ltd.
Positions in other listed companies
Secretary of the Board Directors	Company Trinity Wattana PLC.
Positions in other non-listed companies
Chief Operating Officer	Trinity Securities Co., Ltd.
Director	Asset Back Holding Co., Ltd.
Director	Conduit Management Services, Ltd.
Director	Trinity Intelligence Plus Co., Ltd.
Director	Tree Money Holding Co., Ltd.