Mr. Visit Tantisunthorn

Position: Director
Age: 64 years
Nationality: Thai
• MBA, University of Wisconsin-Madison
• B.A. (Statistics), Commerce and Accountancy, Chulalongkorn University
• Certificate: Thai Institute of Directors Association
    Director Certification Program (DCP), Class 17/2001
• The National Defense Course for the Joint State-Private Sectors, Thailand National Defense College, 2004
• Capital Market Academy Course (CMA), Class 3
• King Prajadhipok’s Institute Course, Class 5
Date of Appointment: December 19, 2000
Period of Directorship: Holding Director Position since 2000 until present for a total of 23 years
Shareholding in the Company as at December 31, 2023: 6,430,500 shares or 1.225 percent of all shares with voting rights
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
• Listed Company – None
• Non-Listed Company – 1 Company
    2014-Present: Director, True Visions Group Co., Ltd. / Information and Communication Technology
Past 5-Year Work Experience:
    2015-2020 : Independent Director and Audit Committee Chairman, Nok Airlines Public Co., Ltd.
    2015-2018 : Chairman, Thailand Management Association
    2006-2009 : Director, IRPC Public Co., Ltd.
    2005-2009 : Chairman, Royal Porcelain Public Co., Ltd.
    2001-2009 : Secretary General, Government Pension Fund
    2001-2009 : Director, Tippaya Insurance Public Co., Ltd.
    1998-2001 : Last Position: Deputy Chairman, Grammy Entertainment Public Co., Ltd.
    1992-1998 : Senior Vice President and Regional Director- Investment, American International Assurance Co., Ltd.
    1984-1992 : Director, Loan Department, Tisco Finance Public Co., Ltd.

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