Borad of Directors

Name – Surname	Mr. Nipon Visityuthasart
Position	Independent Director , Chairman of the Audit Committee and Nomination and Remuneration Committee Member
Age	78
Education	Master of Public Administration Program (NIDA) Bachelor of Law, Thammasart University
Training Courses	Director Accreditation Program (DAP) Corporate Governance for Capital Market Intermediaries (CGI) Certificate for High Level Executive Capital Market Academy (CMA12) Executive Program for Metropolitan Development (Mahanakorn 3) Navamindradhiraj University Certificate for Executive Thammasat Leadership Program (NMT.2)
Experience in the last 5 years	Period Position Organization Name Company / Type of Business 30 Apr 2014 - Present Chairman of the Audit Committee and Nomination and Remuneration Committee Member Grand Canal Land Plc. 2014 - Present Independent Director Chairman of the Audit Committee and Nomination and Remuneration Committee Member Country Group Holdings Plc. 17 Nov 2011-Present Independent Director Country Group Assets Plc. 14 Jan 2010 - Present Independent Director Grand Canal Land Plc. 1999 – Present Independent Director and Chairman of the Audit Committee Wanachai Group Plc. 14 Jan 2010 – 29 Apr 2014 Audit Committee Member and Chairman of Nomination and Remuneration Committee Member Grand Canal Land Plc.