Mr. Vichit Yanamorn

Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee (Non-Executive Director)

Date of holding directorship: 25 February 2015
Age: 68 years
- Master of Science (Computer Science), University of Iowa, USA
- Bachelor of Commerce and Accountancy (Statistics), Second Class Honor, Chulalongkorn University
Directorship and Executive Training Program:

Thai Institute of Directors Association
- Certificate, Director Accreditation Program (DAP), Class 34/2005
- Certificate, Audit Committee Program (ACP), Class 18/2007

Position in Other Listed Company:
2012 - Present
- Information Technology Advisor, MBK Public Company Limited

2004 - Present
- Member of the Audit Committee, IT City Public Company Limited

Position in Other Company:
2014 - Present
- Member of the Audit Committee, Netbay Public Company Limited
- Information Technology Advisor, Thanachart Insurance Public Company Limited

2010 - Present
- Director, The Grand UB Company Limited

2004 - Present
- Director, Thai Feed Mills Public Company Limited

2002 - Present
- Director, New Continent Company Limited

2001 - Present
- Sub-Committee, Public Sector Audit Evaluation Sub-Committee of Social Development and Human Security

1991 - Present
- Director, Acerts Company Limited

Experience in the Past 5 Years:
2007 – 2013
- Information Technology Advisor, Thanachart Bank Public Company Limited

2005 – 2009
- Director, Thanachart Bank Public Company Limited

Family Relationship with Management: None
No. of TCAP Share Held: 0.00548 Percent (70,000 Shares)