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EMC PCL (EMC.BK)

EMC.BK on Stock Exchange of Thailand

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Summary

Name Age Since Current Position

Chanachai Lilabanchong

58 2007 Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, Director

Worawit Linabanchong

2017 Second Vice Chairman of the Board

Ratchai Pichayapoom

52 2017 First Vice Chairman of the Board

Settthawat Tangwatcharaphong

2016 Deputy Managing Director of Real Estate, Executive Director, Director

Kritsana Sa-ngarsaeng

51 2016 Senior Deputy Managing Director of System Engineer, Director

Phinit Kantikun

2015 Executive Director

Wachara Phakdimonthon

2015 Executive Director

Wanida Phuangbunmak

2015 Executive Director

Kornkrit Prakhongwitthaya

2015 Executive Director

Phak Thandamrong

2015 Executive Director

Methi Itthiriwichai

2015 Company Secretary

Paomat Hatta

2016 Independent Director

Trin Pimhathaiwut

36 2010 Independent Director

Yaowarin Srichainan

2016 Independent Director

Punnathee Sriwongthai

53 2010 Independent Director

Thawisri Wikyathipat

2016 Independent Director

Biographies

Name Description

Chanachai Lilabanchong

Mr. Chanachai Lilabanchong serves as Chairman of the Board, Chairman of the Executive Board, Chief Executive Officer, and Director of EMC PCL since May 14, 2007. He had been Director since April 27, 2007. He holds a Bachelor of Engineering from Chulalongkorn University, Thailand.

Worawit Linabanchong

Ratchai Pichayapoom

Settthawat Tangwatcharaphong

Mr. Settthawat Tangwatcharaphong serves as Deputy Managing Director of Real Estate, Executive Director and Director of EMC PCL.

Kritsana Sa-ngarsaeng

Mr. Kritsana Sa-ngarsaeng serves as Director for EMC PCL. He has been its Senior Deputy Managing Director of System Engineer. He holds a Master of Business Administration in Management Science from Kasetsart University, Thailand.

Phinit Kantikun

Wachara Phakdimonthon

Wanida Phuangbunmak

Kornkrit Prakhongwitthaya

Phak Thandamrong

Methi Itthiriwichai

Paomat Hatta

Trin Pimhathaiwut

Mr. Trin Pimhathaiwut has been Independent Director for EMC Public Company Limited since January 14, 2010. He had been its Director since 2007. He has a Bachelor of Engineering from Thammasat University, Thailand, and a Master's degree in Management Engineering from the University of New South Wales, Australia.

Yaowarin Srichainan

Punnathee Sriwongthai

Mr. Pannathi Sriwongthai serves as Independent Director of EMC Public Company Limited since January 4, 2010. He had been Director from 2008 to 2010. He holds a Bachelor of Law from Ramkhamhaeng University, Thailand. He is also a member of the Audit Committee of the Company.

Thawisri Wikyathipat