Board of Directors | Sri Trang Agro-Industry Public Company Limited

Dr. Viyavood Sincharoenkul

Chairman / Managing Director

Age	65 years
Date of Appointment	27 December 1993
Academic Background	Ph.D. in Chemistry, Queen Elizabeth’s College, University of London Bachelor’s Degree in Chemistry (First Class), Queen Elizabeth’s College, University of London
Training Program	None
Present Position	Chairman, STA Managing Director, STA
Positions in Other Listed Companies	Director, Sri Trang Gloves (Thailand) PLC.
Positions in Non-Listed Companies in Thailand	Director, Thai Tech Rubber Director, Semperflex Asia Director, Pattana Agro Futures Director, STH Director, Sri Trang IBC
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang International Director, Shi Dong Investments Director, Shi Dong Shanghai Director, Shi Dong Shanghai Medical Equipment Director, Planet Earth Capital Pte., Ltd.
Work Experience	2010 - Present Chairman, STA 1993 - Present Managing Director, STA 1989 - Present Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of Executive Committee, Sri Trang Gloves (Thailand) PLC. 2019 - Present Director, Sri Trang IBC 2017 - Present Director, Shi Dong Shanghai Medical Equipment 2010 - Present Director, Shi Dong Investments 2010 - Present Director, Shi Dong Shanghai 2010 - Present Director, Sri Trang Indochina 2004 - Present Director, Pattana Agro Futures 2002 - Present Director, Sri Trang International 1990 - Present Director, STH 1990 - Present Director, Thai Tech Rubber 1996 - Present Director, Semperflex Asia 2013 - 2017 Director, Sri Trang Ayeyar 1999 - 2017 Director, T.R.I Global Co., Ltd. 1987 - 1993 Managing Director, Sri Trang Agro-Industry Co., Ltd. 1985 - 1987 General Manager, Yang Thai Paktai Co., Ltd.

Miss Anusra Chittmittrapap

Vice-Chairman / Independent Director / Audit Committee Member / Nomination Committee Member

Age	66 years
Date of Appointment	21 September 2017
Academic Background	Bachelor of Communication Arts (Honors), Chulalongkorn University Certified Degree, King Prajadhipok’s Institute (2005)
Training Program	Chartered Director Class 2014, Thai Institute of Directors Association Role of the Compensation Committee (RCC) 2014, Thai Institute of Directors Association Director Certification Program (DCP) 2011, Thai Institute of Directors Association
Present Position	Independent Director, STA Vice-Chairman, STA Audit Committee Member, STA Remuneration Committee Member, STA
Positions in Other Listed Companies	Chairman and Audit Committee Member, CMO PLC. Advisor, Berli Jucker PLC.
Positions in Non-Listed Companies in Thailand	Advisor, Banpu Infinergy Co., Ltd. Managing Director, Me and Music, Co., Ltd Good Corporate Governance Sub-Committee Member, The Civil Aviation Authority of Thailand
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2019 - Present Vice Chairman, STA. 2019 - Present Audit Committee Member, STA 2019 - Present Nomination Committee Member, STA 2020 – Present Good Corporate Governance Sub-Committee Member, The Civil Aviation Authority of Thailand 2018 - Present Advisor, Banpu Infinergy Co., Ltd. 2018 - Present Chairman and Audit Committee Member, CMO Plc. 2017 - Present Independent Director, STA 2017 - Present Advisor, Berli Jucker Plc. 2015 - Present Managing Director, Me and Music, Co., Ltd. 2016 - 2018 Independent Director and Audit Committee Member, CMO Plc. 2015 - 2016 Director, The Queen Sirikit Botanic Garden 2015 Chairman, Thailandpost Distribution Co., Ltd. 2014 - 2015 Vice Chairman, Thailandpost Co., Ltd. 2011 - 2014 Managing Director, Thailandpost Co., Ltd.

Mr. Chaiyos Sincharoenkul

Director / Executive Director

Age	69 years
Date of Appointment	27 December 1993
Academic Background	Executive Micro MBA, Thammasat University
Training Program	DAP 66/2007, Thai Institute of Directors Association
Present Position	Director, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Startex Rubber Director, Starlight Express Transport Director, STH Director, International Rubber Consortium Ltd.(IRCo) President of the Thai Rubber Association
Positions in Non-Listed Companies in foreign countries	Chairman and Director, Shi Dong Shanghai Chairman and Director, Shi Dong Shanghai Medical Equipment
Work Experience	1993 - Present Director, STA 2017 - Present Chairman and Director, Shi Dong Shanghai Medical Equipment 2016 - Present Director, Rubberland Products 2016 - Present Director, Nam Hua Rubber 2016 - Present Director, Sadao P.S. Rubber 2016 - Present Director, Anvar Parawood 2016 - Present Director, Startex Rubber 2016 - Present Director, Starlight Express Transport 2016 - Present Director, Sri Trang Holdings 2016 - Present Chairman and Director, Shi Dong Shanghai 2019 – Present Executive Director, International Rubber Association (IRA) 2018 - Present Regional Research Network Committee, National Research Council of Thailand 2017 - Present Arbitration Committee, Thailand Futures Exchange (TFEX) 2015 - Present Working Group to Reduce the Government Process in Reporting of Strategic Products-Natural Rubber, Customs Department 2014 - Present Executive Director, International Rubber Consortium Limited (IRCOS) 2012 - Present President, The Thai Rubber Association 2012 - Present Director, Committee for Considering Natural Rubber Policy, Agricultural and Cooperative Industry 2012 - Present Executive Committee of Loan Supporting Project for Being A Working Capital for Natural Rubber Producers (Dry Rubber), RAOT 2012 - Present Director, R&D Supervisory Committee, Aiming to Support Country Development (Committee No.1), Natural Rubber Group, National Research Council of Thailand 2012 - Present Trade Environment Committee, Thai National Shippers' Council 2012 - Present Vice Chairman of Economic Crops (Natural Rubber Group), Board of Trade of Thailand 2012 - Present Business Development Committee, Board of Trade of Thailand 2012 - Present Trade Association Committee, The Agricultural Producer & Export Group Board of Trade of Thailand 2016 – 2021 Director, Premier System Engineering 2020 Director, 20-Year Strategy for Driving Natural Rubber Committee, Ministry of Agriculture and Cooperatives 2017 - 2020 Chairman, Asian Rubber Business Council (ARBC) 2016 - 2018 Director, Cluster Committee of Natural rubber and Rubber Wood, Federation of Thai Industries 2014 - 2016 Member of Sub-Committee Considering and Studying Agricultural Productivity Committee on Agriculture and Co-operatives, National Legislative Assembly 2014 - 2015 Member of Sub-Committee for Considering Rubber Organization, The Extraordinary Committee on the Bill on Rubber of Thailand, National Legislative Assembly 2008 - 2014 Director, The Federations of Thai Industries 2008 - 2012 Chairman, The Federations of Thai Industries, Songkhla Province 2008 - 2010 Vice Chairman, IMT-GT Joint Business Council, Thailand 2008 - 2010 Chairman, Working Group of Agricultural, Industrial Agricultural and Environmental Sector 1990 - 2004 Director, Thai Tech Rubber 1987 – 1993 Director, Sri Trang Agro-Industry Co., Ltd.

Mr. Kitichai Sincharoenkul

Director / Executive Director / Nomination Committee Member

Age	61 years
Date of Appointment	10 April 1995
Academic Background	Master of Business Administration, Indiana State University, United States Bachelor in Economics, Thammasat University
Training Program	DAP 67/2007, Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present Position	Director, STA Executive Director, STA (Bangkok branch) Group Manager of Legal & Administration, STA Nomination Committee Member, STA
Positions in Other Listed Companies	Director, Sri Trang Gloves (Thailand) PLC.
Positions in Non-Listed Companies in Thailand	Director, Semperflex Asia Director, STH Director, Sri Trang IBC
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang International Director, Shi Dong Investments Director, Sri Trang Ayeyar
Work Experience	1995 - Present Director, STA 2010 - Present Nomination Committee Member, STA 2010 - Present Group Manager of Legal & Administration, STA 2011 - Present Executive Director, STA (Bangkok branch) 2019 - Present Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of Nomination Committee 2019 - Present Director, Sri Trang IBC 2014 - Present Director, Sri Trang Ayeyar 2013 - Present Director and Chairman, Sri Trang Indochina 2010 - Present Director, Shi Dong Investments 2002 - Present Director, Sri Trang International 1996 - Present Director, Semperflex Asia 1990 - Present Director, Sri Trang Holdings 2004 - 2020 Director, Pattana Agro Futures 1989 - 2019 Director, Sri Trang Gloves (Thailand) Co., Ltd. 1988 - 1995 Branch Manager, STA (Bangkok branch) 1984 - 1987 Credit Department, Citibank

Mr. Veerasith Sinchareonkul

Director / Executive Director / Chairman of Risk Management Committee

Age	36 years
Date of Appointment	28 April 2010
Academic Background	Master of Business Administration (Finance and Marketing), Sasin Graduate Institute of Business Administration, Chulalongkorn University, Thailand Bachelor of Computer Science and Cybernetics, University of Reading, United Kingdom
Training Program	DAP 85/2010, Thai Institute of Directors Association TLCA Executive Development Program (EDP) class 10 FSD 26/2014, Thai Institute of Directors Association
Present Position	Director, STA Chairman of Risk Management Committee, STA
Positions in Other Listed Companies	Director, Sri Trang Gloves (Thailand) PLC.
Positions in Non-Listed Companies in Thailand	Chairman of hai Rubber Glove Manufacturers Association Director, Rubberland Products Director, Premier System Engineering Director, Starlight Express Transport Director, Sri Trang Rubber & Plantation Director, Semperflex Asia Director, Thai Tech Rubber Director, Sri Trang IBC
Positions in Non-Listed Companies in foreign countries	Chairman and Director, Sri Trang USA Chairman and Director, Sri Trang Ayeya rDirector, PT Sri Trang Lingga
Work Experience	2010 - Present Director, STA 2013 - Present Chairman of Risk Management Committee, STA 2019 - Present Director, Sri Trang Gloves (Thailand) PLC. 2019 - Present Chairman of Risk Management Committee, Sri Trang Gloves (Thailand) PLC. 2018 - Present Chairman of Thai Rubber Glove Manufacturers Association, Thai Rubber Glove Manufacturers 2019 - Present Director, Sri Trang IBC 2017 - 2019 Director, Sri Trang Gloves (Thailand) PLC. 2017 - Present Chairman and Director, Sri Trang Ayeyar 2016 - Present Director, Thai Tech Rubber 2016 - Present Chairman and Director, Sri Trang USA 2016 - Present Director, PT Sri Trang Lingga 2015 - Present Director, Semperflex Asia 2015 - Present Director, Rubberland Products 2015 - Present Director, Premier System Engineering 2015 - Present Director, Starlight Express Transport 2015 - Present Director, Sri Trang Rubber & Plantation 2008 - 2011 Corporate Credit Analyst, Kasikornbank PLC.

Mr. Vitchaphol Sincharoenkul

Director / Executive Director

Age	34 years
Date of Appointment	28 February 2020
Academic Background	Bachelor of Business Administration (International Business Management), Assumption University
Training Program	Director Accreditation Program (DAP) Class 172/2020, Thai Institute of Directors Association GPF-Bloomberg Sustainable Investing Forum
Present Position	Director, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Thai Rubber Joint Venture Limited Director, Nam Hua Rubber Co., Ltd.
Positions in Non-Listed Companies in foreign countries	Director, Sri Trang USA
Work Experience	2020 - Present Director, STA 2018 - Present Director, Sri Trang USA Inc. 2017 - Present Director, Thai Rubber Joint Venture Limited 2015 - Present Director, Nam Hua Rubber Co., Ltd. 2019 - 2020 Marketing Manager, STA 2017 - 2018 Assistant Manager - Business Development and Investor Relations, STA 2016 Marketing Development Division Head, STA

Mr. Paul Sumade Lee

Director / Executive Director

Age	66 years
Date of Appointment	28 June 2010
Academic Background	Master of Business Administration, International Institute for Management Development, Lausanne, Switzerland Bachelor of Commerce University of New South Wales, (Sydney) Australia
Training Program	SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present Position	Director, STA Chief Marketing Officer, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Thai Tech Rubber
Positions in Non-Listed Companies in foreign countries	Chairman, Sri Trang International Chairman, PT Star Rubber Chairman, PT Sri Trang Lingga Director, Shi Dong Investments Director, Shi Dong Shanghai Director, Shi Dong Shanghai Medical Equipment Director, Sri Trang Indochina Director, Sri Trang Ayeyar
Work Experience	2010 - Present Director and Chief Marketing Officer, STA 2017 - Present Director, Shi Dong Shanghai Medical Equipment 2013 - Present Chairman and Director, Sri Trang International 2013 - Present Director, Sri Trang Ayeyar 2010 - Present Chairman and Director, PT Star Rubber 2010 - Present Director, Shi Dong Investments 2010 - Present Director, Shi Dong Shanghai 2006 - Present Chairman and Director, PT Sri Trang Lingga 2004 - Present Director, Thai Tech Rubber, 1988 - 2003 Global Market Director, ELDERS Finance/ DRESDNER bank 1983 - 1987 Programmer, Macquarie Bank 1982 Programmer, Custom Credit Corporation 1979 - 1981 Programmer, Computer Installation Development

Mr. Patrawut Panitkul

Director / Executive Director / Risk Management Committee Member

Age	51 years
Date of Appointment	7 May 2014
Academic Background	Bachelor Degree of Business Administration Accounting,
Training Program	DCP195/2014, Thai Institute of Directors Association SFE24/2015 Successful Formulation & Execution of Strategy, Thai Institute of Directors Association TLCA CFO Professional Development Program (TLCA CFO CPD) 2019, “Automation & RPA (Robot Process Automation) for Accounting, Thai Listed Company Association (TLCA)
Present Position	Director, STA Risk Management Committee Member, STA Chief Financial Officer (CFO), STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Startex Rubber Director, Starlight Express Transport Director, Sri Trang IBC
Positions in Non-Listed Companies in foreign countries	Director, PT Sri Trang Lingga
Work Experience	2014 - Present Director, STA 2013 - Present Risk Management Committee, STA 2010 - Present Chief Financial Officer (CFO), STA 2019 - Present Director, Sri Trang IBC 2016 - Present Director, PT Sri Trang Lingga 2015 - Present Director, Rubberland Products 2015 - Present Director, Nam Hua Rubber 2015 - Present Director, Sadao P.S. Rubber 2015 - Present Director, Anvar Parawood 2015 - Present Director, Startex Rubber 2015 - Present Director, Starlight Express Transport 2017 Director, Sri Trang Gloves (Thailand) 2001 - 2009 Accounting Manager, STA 1992 - 2000 Accounting Manager, Sri Trang Gloves (Thailand)

Mr. Chalermpop Khanjan

Director / Executive Director / Risk Management Committee Member

Age	50 years
Date of Appointment	29 October 2015
Academic Background	Master Degree in Public Administration, Faculty of Art, Western University Bachelor of Public Administration in Political Science, Faculty of Humanities and Social Sciences, Southern College of Technology Executive Micro MBA, Thammasat University
Training Program	DAP 132/2016, Thai Institute of Directors Association Strategic Innovation Management Training Program, The National Innovation Agency
Present Position	Director, STA Risk Management Committee Member, STA Production Group Manager, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, Rubberland Products Director, Nam Hua Rubber Director, Sadao P.S. Rubber Director, Anvar Parawood Director, Starlight Express Transport
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2015 - Present Director, STA 2013 - Present Risk Management Committee Member, STA 2010 - Present Production Group Manager, STA 2015 - Present Director, Rubberland Products 2015 - Present Director, Nam Hua Rubber 2015 - Present Director, Sadao P.S. Rubber 2015 - Present Director, Anvar Parawood 2015 - Present Director, Starlight Express Transport 2006 - Present Production Group Manager, Rubberland Products 1998 - 2005 Factory Manager, Rubberland Products 1994 - 1997 Assistant LTX Factory Manager, STA

Mr. Kriang Yanyongdilok

Independent Director / Chairman of the Audit Committee / Chairman of the Nomination Committee / Chairman of the Remuneration Committee

Age	82 years
Date of Appointment	25 January 2000
Academic Background	Bachelor of Science in Business Administration (Major in Accounting), Thammasat University
Training Program	DAP 11/2004, Thai Institute of Directors Association
Present Position	Independent Director and Audit Committee, STA Chairman of the Nomination Committee, STA Remuneration Committee Member, STA Certified Public Accountant (Thailand) No. 4250
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	Director, J M P Group (1993) Co., Ltd.
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2019 - Present Chairman of the Audit Committee, STA 2019 - Present Chairman of the Remuneration Committee, STA 2010 - Present Chairman of the Nomination Committee, STA Present Certified Public Accountant (Thailand) No. 4250 1993 - Present Director, J M P Group (1993) Co., Ltd. 2010 - 2019 Remuneration Committee, STA 2000 - 2019 Audit Committee Member, STA 2010 - 2019 Director, March Auto 2010 Co., Ltd. 2004 - 2005 Audit Committee Member, Oishi Grouip PLC. 1985 - 1998 Provincial Revenue/ Area Revenue office/ Regional Revenue office 3, Revenue Office 1968 Ombudsman, third class 1965 - 1968 Revenue office, Phuket Province Class-three auditor official Office of the Auditor – General of Thailand

Mr. Samacha Potavorn

Independent Director / Audit Committee Member / Nomination Committee Member / Remuneration Committee Member

Age	77 years
Date of Appointment	1 February 2008
Academic Background	Master Degree in Governmental Administration, Thammasat University Thai barrister-at-law Bachelor of Laws, Thammasat University
Training Program	DAP 75/2008, Thai Institute of Directors Association SGX Listed Companies Development Programme: Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know
Present Position	Independent Director and Audit Committee Member, STA Nomination Committee Member, STA Remuneration Committee Member, STA
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	University Council, Rajamangala University of Technology Srivijaya
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2010 – Present Nomination Committee Member and Committee Member , STA 2008 – Present Independent Director and Audit Committee Member, STA 2019 – Present Director of The Appeals and Complaints Committee, Rajamangala University of Technology Phra Nakhon 2015 – Present Co-Chairman of Complaint Consideration for Prior Financial Support in Accordance with Section 41, National Securities Health Office 2002 in Phang Nga Province 2015 – 2019 Aor.Kor.Por. SorAor.Bor.Tor., The Prime Minister's Office 2011 – 2019 University Council, Rajamangala University of Technology Srivijaya 2006 – 2008 Assistant Secretary to Minister of Interior 2003 – 2004 Governor, Phang-nga province 2002 – 2003 Legal counsel, Ministry of Interior 2000 – 2002 Secretary, Vice-Director of Southern Border Provinces Administration Center, Ministry of Interior 1997 – 2000 Vice-Governor, Pattalung Province, Trang Province

Gen Thanasorn Pongarna

Independent Director

Age	64 years
Date of Appointment	8 July 2019
Academic Background	Degree from National Defence College of Thailand Year 2013 Chief of Staff, Command and General Staff College Master' s Degree, Political and Administrative Science, NIDA Bachelor's Degree, Mechanical Engineering, Chulachomklao Royal Military Academy
Training Program	DAP 140/2017, Thai Institute of Directors Association
Present Position	Independent Director and Chairman of Audit Committee, Star Universal Network Plc.
Positions in Other Listed Companies	Independent Director and Chairman of Audit Committee, Star Universal Network Plc.
Positions in Non-Listed Companies in Thailand	None
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2019 - Present Independent Director, STA 2017 - Present Independent Director and Chairman of Audit Committee, Star Universal Network Plc. 2016 - 2017 Special Advisor to the Royal Thai Armed Forces Headquarters 2015 - 2016 Deputy, Armed Forces Development Command, the Royal Thai Armed Forces Headquarters 2014 - 2015 Special Professional, the Royal Thai Armed Forces Headquarters 1996 - 1997 Assistant Governor, Ministry of Interior 1984 - 1996 District Chief, Ministry of Interior 1969 - 1983 Deputy District Chief, Ministry of Interior

Mr. Thanatip Upatising

Independent Director

Age	61 years
Date of Appointment	2 April 2021
Academic Background	Master of Art (History, Philosopy and Politics), Macquarie University, Australia Bachelor of Arts (International Relations), Chulalongkorn University, Thailand
Training Program	None
Present Position	Independent Director, Sri Trang Agro-Industry Public Company Limited
Positions in Other Listed Companies	None
Positions in Non-Listed Companies in Thailand	None
Positions in Non-Listed Companies in foreign countries	None
Work Experience	2018 - 2020 Ambassador of the Russian Federation in Moscow, Russia 2015 - 2018 Ambassador, Manila, Philippines 2012 - 2015 Ambassador, Tokyo, Japan 2010 - 2012 Ambassador, Jakarta, Indonesia

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