Mrs. Kritsana Sukboonyasatit

Age:

53 Years old

Date of appointment as Director:

April 23, 2012

WHA Shareholdings: as of December 31, 2024

• Held personally: None
• Held by spouse or minor children: None

Family Relationship with Other Directors and Executives:

• None

Education:

• Ph. D. in Arts, Khon Kaen University
• Master’s degree, Business Administration, Chulalongkorn University
• Bachelor’s degree, Business Administration, Chiang Mai University

Training program:

• ESG in the Boardroom: A Practical Guide for Board (ESG) Class 4/2024, Thai Institute of Directors
• The Board's Roles in Climate Governance (BCG) Class 1/2024, Thai Institute of Directors
• Strategic Board Master Class (SBM) Class 15/2024, Thai Institute of Directors
• Director Certification Program (DCP) Class 317/2022, Thai Institute of Directors
• Board Nomination and Compensation Program (BNCP) Class 11/2021, Thai Institute of Directors
• Risk Management Program for Corporate Leaders (RCL) Class 25/2021, Thai Institute of Directors
• ISO9000 Lead assessor (2558), SGS
• SA8000 Lead assessor (2557), SGS
• Director Accreditation Program (DAP) Class 96/2012, Thai Institute of Directors
• Lead assessor (TQA 2008-2021), Thailand Quality Award
• Lead Assessor (TQA 2004), Thailand Quality Award
• Thailand Productivity Development Project (2000), JICA, Japan
• Productivity Improvement (1998), Japan Productivity Center

Work Experience in the past 5 years

Director / Executive in other Listed Companies on The Stock Exchange of Thailand:

• None

Director / Executive in other Non-Listed Company / Organization:

GICS Level 1 sectors classification:

• None