Board of Directors and Committees

Mr. Adisak Sukumvitaya

Age : 65 years

Education :

• 1978 Master of Economic Kasetsart University
• 1980 Bachelor of Economic Kasetsart University

Certification :

• 2008 Director Accreditation Program (DAP) of Thai Institute of Directors
• 2014 Capital Market Academy (CMA 15)

Previous Experience :

• 1990 - Present Director and Chief Executive Officer JMART PCL.
• 2004 - Present Chairman of Executive Board member JMART PCL.
• 2016 - Present Chairman of the Board Jaymart Mobile Co., Ltd
• 2017 - Present Chairman of the Board J Ventures Co., Ltd
• 2016 - Present Chairman of the Board Singer Thailand PCL.
• 2016 - Present Chairman of the Board SG CAPITAL PCL.
• 2012 - Present Chairman of the Board JMT Network Services PCL.
• 1994 - 2012 Director JMT Network Services PCL.
• 2013 - Present Chairman of the Board J Asset Management Co., Ltd
• 2013 - Present Chairman of the Board Jaymart Insurance Broker Co., Ltd
• 2012 - Present Director JAS Asset PCL.

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.