Mr. Somkiat Sukdheva

Member of the Audit Committee and Member of the Risk Management Committee (Independent Director)

Number of years that the executive holds a position of Directors: 13 years
Age: 68 years
- Master of Management, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Bachelor of Economics, Thammasart University
Directorship and Executive Training Program(s):

Sloan School M.I.T., USA
- Senior Executive Program (SEP)

Thai Institute of Directors Association
- Thai Directors Compensation Survey 2012
- New Change in Board Responsibility Practices: A Step Forward to Value and Sustainability
- Anti-Corruption Seminar
- Certificate, Advance Audit Committee Program (AACP), Class 7/2012
- Certificate, Monitoring the System of Internal Control and Risk Management (MIR), Class 12/2012
- Certificate, Role of the Nomination and Governance Committee (RNG), Class 1/2011
- Certificate, Financial Institutions Governance Program (FGP), Class 3/2011
- Certificate, Monitoring Fraud Risk Management (MFM), Class 6/2011
- Certificate, Monitoring the Internal Audit Function (MIA), Class 11/2011
- Certificate, Monitoring the Quality of Financial Reporting (MFR), Class 13/2011
- Certificate, Role of the Chairman Program (RCP), Class 25/2011
- Certificate, Role of the Compensation Committee (RCC), Class 6/2008
- Certificate, Audit Committee Program (ACP), Class 3/2004
- Certificate, Director Certification Program (DCP), Class 40/2004

Capital Market Academy, The Stock Exchange of Thailand
- Certificate, Capital Market Academy Leadership Program, Class 6/2008

Experience(s) in the past 5 years:
2011 - Present
- Chairman of the Audit Committee, Energy Earth Public Company Limited

2003 - Present
- Chairman, Korvac (Thailand) Company Limited

2006 - 2009
Chairman, Thai Mart Land Company Limited (Currently named as Thai Mart Retail Group Company Limited)

2002 - 2008
Director, Chairman of the Audit Committee, and Executive Director, Siam City Bank Public Company Limited (Currently named as SCIB Public Company Limited)

Family relationship with management: None
No. of TCAP share(s) held: None