Mr. Bhisit Kuslasayanon

  • Independent Director
  • Member of Audit Committee
  • Member of Nomination and Compensation Committee
Major Experience
Date of being a director of the company 12 May 2005
Age 77 years
% Shareholding in the Company -None-
Education
  • Master degree of Engineering, New South Wale University, Australia
  • Bachelor degree of Engineering, The University of Sydney, Australia
  • National Defense College, The Joint State - Private Sectors Course, Class 8
Experience
  • Director, Committee of Mahidol University
  • Managing Director of Thai Airways International Pcl.
  • Chairman of the Board, Royal Orchid Sheraton
  • Chairman of the Board, Airport Hotel
  • Advisor of Dean, Faculty of Science, Mahidol University
  • Vice Chairman, Stang Holding Co., Ltd.
  • Director, International Drug Development Co., Ltd.
Other Current Positions
Listed Company -None-
Non Listed Company
  • Chairman, Flying Orange Co., Ltd.
Other companies which materially compete directly or have related business with the Company (possible conflict of interest) -None-
Meeting Attendance in 2018
The Board of Director's meetings 4/4
Audit Committee’s meeting 9/9
Nomination and Compensation Committee’s meeting 2/2

Information regarding to appointed

The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years