Board of Directors and Committees

Mr. Kanchit Kawachat

Age : 55 years

Education :

• Master of Business Administration University of Missouri, U.S.A
• Bachelor of Architecture King Mongkut’s Institute of Ladkrabang

Certification :

• 2005 Director Accreditation Program (DAP) of Thai Institute of Directors

Previous Experience :

• 2012 - Present Director and Director of the Audit Committee JMT Network Services PCL.
• 2014 - Present Chairman of The Board Mindset Entertainment Company Limited
• 2013 - 2014 Chief Executive Officer-Digital TV Business. GMM Grammy Plc.
• 2005 - 2013 Director and Vice President Chief Financial Officer Investment and Business Development WORK POINT ENTERTAINMENT PUBLIC COMPANY LIMITED
• 2002 - 2005 Vice President of Investment Banking Department. Thanachart Securities Company Limited.
• 1999 - 2001 Assistant Vice President Development Fund. Ayudhya JF Asset Management (AJF).
• 1994 - 1999 Assistant Vice President, Product Development. Securities One Public Company Limited.
• 1988 - 1989 Architect Architect 49 Limited.

Prohibited Qualification :

• No criminal record offenses in crimes against property, which was done in bad faith.
• Never enter into any transaction that may be controversial with the interest of the company in the past.