Ebook Ekarat 2019

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Mr.Aroon Sricharoon
Independent Director / Audit Committee
Age : 73 years

Education / Training
• Bachelor of Political Science / Communication Arts,
Sukhothai Thammathirat Open University
• Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s
Institute
• Top Executive Program in Urban Development Management, Class 2

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 165/2019

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
-None-

Companies or other entities
• 2003 - present The President
Alpha Siamese Co., Ltd.
• 1991 - present Managing Director
Sahapatanakanpim Co., Ltd.
• 2015 - 2016 Chairman of Advisors
Flea Market Management Committee, Bangkok
• 2014 - 2015 Chairman of Advisors
Flea Market Director Department, Bangkok
Percentage of Shareholding : None
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

197 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr. Wara Tongprasin
Independent Director / Audit Committee /
Chairman of Nomination and Remuneration Committee
Age : 48 years

Education / Training
• Bachelor of Business Administration (Accounting),
Ramkhamhaeng University
• Tax Auditor and CPA

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 80/2009
• Advanced Audit Committee Program (AACP) 20/2015
• Risk Management Program for Corporate Leaders (RCL) 14/2018

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
• 2014 - present Independent Director / Audit Committee
Airports of Thailand PCL.

Companies or other entities
• 2012 – present Managing Director
The Asset Audit Co., Ltd.
• 2013 - 2019 Director
Wara Holding Co., Ltd.
• 2013 - 2018 Director
First Audit Co., Ltd.
Percentage of Shareholding : 39 Shares or 0.000%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

198 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr.Chatree Siripanichakorn
Independent Director /
Nomination and Remuneration Committee
Age : 72 years

Education / Training
• Bachelor of Commerce and Accountancy, Thammasat University
• Bachelor of Laws , Thammasat University
• Barrister 29, The Thai Bar Under The Royal Patronage

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 2013

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
• 2013 - present Chairman of Audit Committee
RAJA FERRY PORT PCL.

Companies or other entities
• Present Independent Director / Audit Committee
All Inspire Development PCL.
Percentage of Shareholding : None
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

199 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Miss Urawee Kanokpruk
Director / Nomination and Remuneration Committee
Age : 42 years

Education / Training
• Bachelor of Engineering, Chulalongkorn University
• Master of Engineering, University of Florida, U.S.A.

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 90/2011

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
-None-

Companies or other entities
• 2019 - present Director
Ekarat Energy Co., Ltd.
• 2013 - present Director
Business Values Promotion Center Co., Ltd.
• 2012 - present Director
Saendee Drinking Water Co., Ltd.
• 2012 - present Project Management Manager
Chula Engineering Co., Ltd.
• 2015 - 2019 Director
Thai Super Esco Co., Ltd.
• 2012 - 2019 Director
Hippolicious Co., Ltd.
• 2008 - 2015 Researcher
Chula Unisearch, Chulalongkorn University
• 2007 - 2015 Researcher
NIDA-Center for Business Innovation (NIDA-CBI)
• 2006 - 2015 Planning expert
Management Strategy Center
Percentage of Shareholding : 31,000,000 Shares or 2.308%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

200 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr.Wiwat Sangtian
Director
Age : 70 years

Education / Training
• Bachelor of Civil Engineering, Chulalongkorn University
• Master of Civil Engineering, Carnegie-Mellon University, U.S.A.
• Ph.D. Civil Engineering, Carnegie-Mellon University, U.S.A.

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 39/2005

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities
• 2004 - prasent Managing Director
Ekarat Solar Co., Ltd
Percentage of Shareholding : 170,000 Shares or 0.013%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

201 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr.Danucha Noichaiboon
Managing Director /
Chairman of Risk Management Committee /
Nomination and remuneration Committee /
Age : 63 years

Education / Training
• Bachelor of Business Administration, Ramkhamhaeng Uninversity
• Master of Business Administration, Ramkhamhaeng Uninversity
• Diploma, National Defence College, The Joint State - Private Sector Course Class 17 Thailand
National Defence College
Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 90/2011

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities
• 2015 - present Director
Ekarat Energy Co., Ltd.
• 2005 - present Director
KV Asset Co., Ltd.
• 2004 - present Director
Ekarat Solar Co., Ltd.
• 1995 - present Director
Ekarat Land and Development Co., Ltd.
• 1987 - present Director
Ekarat Power Electronic Co., Ltd.
Percentage of Shareholding : None
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : Younger Brother’s Mrs.Daranee Kantamara and
Older Brother’s Mr.Daroonwat Noichaiboon

202 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr.Anan Santichewasatian
Director / Risk Management Committee /
Chief Financial Officer
Age : 65 years

Education / Training
• Bachelor of Business Administration (Accountancy), College of Technology and Vocational
Education
• Master of Business Administration (Management), Kasetsart University
• Diploma, National Defence College, The Joint State - Private Sector Course 2004 Thailand
National Defence College
Training Program Organized by Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) 18/2007
• Director Accreditation Program (DAP) 62/2007
• Director Certification Program (DCP) 90/2007
• Advanced Audit Committee Program (AACP) 24/2016
• Risk Management Program for Corporate Leaders (RCL) 11/2018

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities
• 2015-present Director
Ekarat Energy Co., Ltd.
• 2012-present Independent Director / Audit Committee
Bangkok Mass Transit System PCL.
• 2007-present Director
Ekarat Solar Co., Ltd.
Percentage of Shareholding : None
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

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Mrs.Daranee Kantamara
Director /
Deputy of Managing Director in General Management
Age : 66 years

Education / Training
• Bachelor of Business Administration, Ramkhamhaeng University

Training Program Organized by Thai Institute of Directors Association (IOD)
• Director Accreditation Program (DAP) 90/2011

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities Director
• 2004 - present Ekarat Energy Co., Ltd.

• Present Director
KV Asset Co., Ltd.
Percentage of Shareholding : 1,895,453 Shares or 0.141%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : Sister of Mr.Danucha Noichaiboon and
Mr.Daroonwat Noichaiboon

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Mr.Vithep Vachirabrahu
Senior Deputy Managing Director
Age : 63 years

Education / Training
• Bachelor of Business Administration, Roosevelt University, USA
• MBA Marketing, California International, USA

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities Director
• 1987 - present
Ekarat Power Electronic Co., Ltd.
Percentage of Shareholding : None
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

205 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Mr.Daroonwat Noichaiboon
Deputy of Managing Director in Marketing
Age : 61 years

Education / Training
• Bachelor of Business Administration, Ramkhamhaeng Uninversity
• Master of Business Administration, Ramkhamhaeng Uninversity
• Security Psychology Program, Institute of Security Psychology
• Diploma, National Defence College, The Joint State - Private Sector Course 2010, Thailand
National Defence College
• Advanced Security Management Program (ASMP) class 8
Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities Director
• 2004 - present
Ekarat Solar Co., Ltd.
Percentage of Shareholding : 3,366,652 Shares or 0.251%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : Brother of Mrs.Daranee Kantamara and
Mr.Danucha Noichaiboon



206 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019

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Miss Nuanchan Sirikul
Company Secretary
Age : 66 years

Education / Training
• Bachelor of Business Administration, Bangkok University

Training Program Organized by Thai Institute of Directors Association (IOD)
• Company Secretary Program (CSP 27/2008)
• Effective Minute Taking (EMT 11/2008)

Working Experience in the last 5 years

Listed company on Stock Exchange of Thailand
- None -

Companies or other entities
- None -
Percentage of Shareholding : 4,617 shares or 0.0003%
Percentage of Shareholding by Spouse and Minor Child : None
Relationship between executives : None

207 EKARAT ENGINEERING (PUBLIC) CO.,LTD. ANNUAL REPORT 2019