Bangkok Post Public Company Limited

Prof. Dr. Pornchai Chunhachinda

Independent Director and Chairman of the Audit Committee
Bangkok Post Director for 2 years
Thai, 57

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

• PhD (Finance), Florida International University, 1995
• MS (Finance), Florida International University, 1991
• MBA, Thammasat University, 1988
• BS (Accounting; Honour), Chulalongkorn University, 1985

TRAINING:

Thai Institute of Directors:

• Role of the Chairman Program (RCP) (IOD) 27/2012
• Role of Nomination and Compensation Committee (NCC) (IOD) 12/2011
• Capital Market Academy Program (CMA) 11/2010
• Audit Committee Program (ACP) (IOD) 4/2005
• Director Certification Program (DCP) (IOD) 36/2003

Position in other listed companies:

• Since 2018: Chairman, J.S.P. Property Public Company Limited
• Since 2018: Independent Director/ Chairman of Audit Committee, Copperwired Public Company Limited

Position in non-listed companies:

• Since 2018: Chairman and Audit Committee, Premier Tank Corporation Public Company Limited
• Since 2017: Financial Institution Policy Committee, Bank of Thailand
• Since 2015: Associate Fellow (Business Administration), The Royal Society
• Since 2014: Subcommittee on Takeover, Securities and Exchange Commission

Position in other companies which materially compete directly or have any related business with the company (possible conflict of interest): None

Royal orders and decorations:

• Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand, 2012

Meeting attendance in 2019:

• The Board of Directors’Meetings: 5/5
• The Audit Committee’s Meetings: 4/4
• Shareholders’ Meeting: 1/1

Royal orders and decorations:

• Knight Grand Cordon (Special Class) of the Most Noble Order of the Crown of Thailand, 2012

Meeting attendance in 2019:

• The Board of Directors’Meetings: 5/5
• The Audit Committee’s Meetings: 4/4
• Shareholders’ Meeting: 1/1