Chairman of the Board of Directors/ Deputy Chief Executive Officer / Risk Management Executive Officer / Executive Director
Age: 67 Years
Nationality: Thai
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 15 July 2013
Vice Chairman, Managing Director of Europe, Executive Director and Member of Nomination & Remuneration Committee
Age: 52 Years
Nationality: Dutch
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 15 July 2013
Vice chairman /Chief Executive Officer / Executive Director
Age: 69 Years
Nationality: Thai
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 15 July 2013
Independent Director / Member of the Audit Committee / Member of Nomination & Remuneration Committee
Age: 70 Years
Nationality: Thai
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 2 May 2014
Director / Executive Director / Member of Nomination & Remuneration Committee
Age: 57 Years
Nationality: Dutch
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 15 July 2013
Director
Age: 58 Years
Nationality: Thai
Education:
Director Training
BR’s Shareholding
Family Relationship with Management Team
Position in Other Listed Company
Position in Other Non-Listed Company
Position in other companies potentially having conflict of Interest
Meeting Attendance in 2021
BR Director Appointment Date: 15 July 2013
Chairman of Audit Committee / Independent director
Age: 67 Years
Nationality: Thai
Education:
Director Training
Family Relationship with Management Team
Work experience in the past 5 years
Position in other companies potentially having conflict of Interest
Member of Audit Committee / Chairman of Nomination & Remuneration Committee / Independent director
Age: 69 Years
Nationality: Thai
Education:
Director Training
Family Relationship with Management Team
Work experience in the past 5 years
Position in other companies potentially having conflict of Interest