Mr. Vichien Tejapaibul

Independent Director
Member of Audit Committee
Member of Nomination and Compensation Committee

Major Experience

Date of being a director of the company: 12 December 1993
Age: 79 years
Percent of Shareholding in the Company: -None-
Education:
  • B.A. (Business Administration), Boston University, USA
  • National Defense College, The Joint State - Private Sectors Course, Class 2
  • King Prajadhipok's Institute, Class 1
  • Diploma in Capital Market Academy, Class 10
  • National Defence College, Advance Security Management Program, Class 3
Completed Program from Thai Institute of Directors (IOD):
  • 2006, Finance for Non-Finance Directors (FND)
  • 2004, Director Accreditation Program (DAP)
Experience:
  • Vice Chairman, Srinakorn Bank Ltd.
  • Managing Director, Srinakorn Bank Ltd.
  • Senator
  • Advisor, Thailand Trade Representative (Dr. kantathi suphamongkhon)
  • Advisor, Chairman of Senator (General Teeradej Meepien)
  • Chairman, Funding Management Committee of Huachiew Chalermprakiet University
  • Vice president, Huachiew Chalermprakiet University Council

Other Current Positions

Listed Company:
  • Director, Asia Fiber Plc.
Non Listed Company:
  • Chairman, Phatra Sathit Co. Ltd.
  • Chairman, Pacific Park Sriracha Group Co., Ltd.
  • Director, Tejapaibul Co., Ltd.
  • Director, Utah Capital Co., Ltd.
  • Director, Worawat Co., Ltd.
  • Director, Sedthakarn Co., Ltd.
  • Director, Pracha Nu Khro Co., Ltd.
  • Honorary Chairman, Thai Chamber of Commerce and Council of Thailand Chambers
  • Honorary Advisor, Thai Chamber of Commerce University
  • Vice Chairman, Poh Teck Tung Foundation
  • Chairman, Thian Fah Foundation Hospital
Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-

Meeting Attendance in 2018

The Board of Director's meetings: 4/4
Audit Committee's meeting: 8/9
Nomination and Compensation Committee's meeting: 1/2

Information regarding to appointed

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years
  • Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
  • Not being a professional service provider (i.e. auditor or legal advisory)
  • Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy - sell materials/ products/ service or financial support)