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AEC Securities PCL (AEC.BK)

AEC.BK on Stock Exchange of Thailand

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Summary

Name Age Since Current Position

Somlap Kitiyakorn

65 2013 Chairman of the Board and Independent Director

Chanachai Chunchiraphorn

2016 Chief Executive Officer, Executive Director

Amphorn Chiammanchit

53 2015 Chief Operating Officer

Opom Rattanapon

51 2014 Senior Managing Director of Finance

Thirawat Chongthawiphon

48 2015 Managing Director of Investment Banking 2

Manee Kemthong

50 2015 Managing Director of Accounting

Kittiphong Viphuphinyo

45 2015 Managing Director of Investment Banking 1

Kanok Wongsaravit

47 2013 Senior Executive Officer of Business Development, Corporate Strategy

Angkul Phimphakorn

60 2015 Executive Director and Director

Sombat Narawutthichai

2017 Executive Director

Kasidit Nuchtarn

47 2015 Assistant Managing Director of Compliance and Internal Audit

Thawidet Auiwong

57 2014 Company Secretary

Thada Chanprasit

50 2017 Company Secretary

Phaisit Kaenchan

54 2013 Independent Director, Director

Chaiya Yimwilai

63 2013 Independent Director, Director

Witchaya Kuaengam

37 2017 Independent Director

Biographies

Name Description

Somlap Kitiyakorn

M.R. Somlap Kitiyakorn serves as Chairman of the Board and Independent Director of AEC Securities PCL. He is appointed to the board on April 2013.

Chanachai Chunchiraphorn

Amphorn Chiammanchit

Ms. Amphorn Chiammanchit serves as Chief Operating Officer of AEC Securities PCL since 2015. She holds a Master's degree in Accounting from Thammasat University, Thailand.

Opom Rattanapon

Ms. Opom Rattanapon serves as Senior Managing Director of Finance for AEC Securities PCL since 2014. She holds a Bachelor's degree in Economics from Kasetsart University, Thailand.

Thirawat Chongthawiphon

Mr. Thirawat Chongthawiphon serves as Managing Director of Investment Banking 2 for AEC Securities PCL since 2015. He holds a Master's degree in Finance from Oklahoma State University and Bachelor of Engineering from Chulalongkorn University.

Manee Kemthong

Ms. Manee Kemthong serves as Managing Director of Accounting of AEC Securities PCL since 2015. She holds a Bachelor's degree in Accounting from Ramkhamhaeng University, Thailand.

Kittiphong Viphuphinyo

Mr. Kittiphong Viphuphinyo serves as Managing Director of Investment Banking 1 for AEC Securities PCL since 2015. He holds a Master's degree in Finance and Management from Mahidol University.

Kanok Wongsaravit

Mr. Kanok Wongsaravit serves as Senior Executive Officer of Business Development and Corporate Strategy for AEC Securities PCL since 2013. He holds a Master's degree in Economics from University of Wollongong.

Angkul Phimphakorn

Mr. Angkul Phimphakornof serves as Executive Director and Director AEC Securities PCL.

Sombat Narawutthichai

Kasidit Nuchtarn

Mr. Kasidit Nuchtarn serves as Assistant Managing Director of Compliance and Internal Audit of AEC Securities PCL since 2015. He holds a Bachelor of Business Administration from Dhurakij Pundit University, Thailand.

Thawidet Auiwong

Mr. Thawidet Auiwong serves as Company Secretary of AEC Securities PCL since October 2014. He holds a Bachelor of Laws from Ramkhamhaeng University and a Master of Science from National Institute of Development Administration.

Thada Chanprasit

Mr. Thada Chanprasit has been Company Secretary of AEC Securities PCL since 2013. He was its Co-Chief Executive Officer from April 22, 2015 to April 1, 2016. He was its Director from April 22, 2015 to January 31, 2017. He holds a Master of Business Administration from Thammasat University.

Phaisit Kaenchan

Mr. Phaisit Kaenchan serves as Independent Director, Director of AEC Securities PCL, formerly United Securities PCL since April 30, 2013. He is also a member of the Audit Committee in the Company. He holds a Master's degree in Administration from Western Michigan University and a Master's degree in Management from Chulalongkorn University.

Chaiya Yimwilai

Asst. Prof. Dr. Chaiya Yimwilai serves as Independent Director of AEC Securities PCL. He has been its Director of the Company, formerly United Securities PCL since April 30, 2013. He is also a Chairman of the Audit Committee in the Company.

Witchaya Kuaengam

Dr. Witchaya Kuaengam has been Independent Director of AEC Securities PCL since May 11, 2017. He holds a Juris Doctor and a Master of Laws from University of California, Berkeley. He also holds a Bachelor of Laws from Chulalongkorn University.