| Name | Mrs. Supanee Chantasasawat |
| Age | 54 |
| Nationality | Thai |
| Position | Company Secretary |
| Date of appointment as director | 12 June 2020 |
| Number of ordinary share held in the company | 7,251,122 shares |
| Number of ordinary share held in the company | 0.48341 % |
| Educational background |
– SASIN Graduate Institute of Business Administration
Chulalongkorn University, MBA (Marketing) – Chalalongkorn University, Bachelor of Accountancy |
| IOD training | Company Secretary Program (SCP) 111/2020, Effective Minutes Taking (EMT) 49/2021 |
| Position in the company | Executive Vice President (Marketing) |
| Positions held in other listed companies | None |
| Other position, present |
Director
– Kulthorn Premier Co., Ltd. – Kulthorn Steel Co., Ltd. – Kulthorn Metal Products Co., Ltd. – Kulthorn Research and Development Co., Ltd. |
| Work experience |
2018 – July 2019 Chief Strategy Officer Kulthorn Kirby Public Company
2012 – 2018 Executive Chairperson Kulthorn Group of Companies 1998 – 2012 Sales and Marketing Director Kulthorn Group of Companies 1994 – 1998 Procter & Gamble Manufacturing (Thailand) Assistant Brand Manager 1991 – 1992 Industrial Finance corporation of Thailand (IFCT) Credit Officer Social Activies 2018 National Legislative Assembly Working Group on Waste of Electrical and Electronics Equipment Law-Committee Member 2010 – Present Federation of Thai Industry • Air Conditioning Club President (2020 – Present) • Air Conditioning Club Vice President (2010 – 2020) • Electrical, Electronic and Telecommunication Club Board Member (2018 – 2020) • Member of the Board (2012 – 2014) 2010 – 2015 Thai Central Intellectual Property and International Trade Court Associate Judge 2007 – 2009 SASIN Alumni Association Member of the board and Secretary 2006 – 2010 Singapore Thai Chamber of Commerce Director |