MR. KASEMSIT PATHOMSAK

Independent Director / Chairman of the Board of Directors / Chairman of Audit and Corporate Governance Committee* / Chairman of Nomination and Remuneration Committee**

Age: 53 years
Date of Appointment on the Board: 10 April 2012

Education

  • Master of Science in Finance, Bentley College, MA, USA

  • Bachelor of Science in Business Administration, Northeastern University, Massachusetts, USA

Training

  • Graduate Member, Thai Institute of Directors (IOD)

  • Corporate Governance for Capital Market Intermediaries Program 12/2016

  • Audit Committee Program 32/2010

  • Monitoring the System of Internal Control and Risk Management 9/2010

  • Director Accreditation Program (DAP) Class 48/2005

  • Director Certification Program (DCP) Class 175/2003

  • Capital Market Academy (CMA), The Stock Exchange of Thailand — Capital Market Leader Program (Class 9)

  • Commerce Academy, University of Thai Chamber of Commerce — Top Executive Program in Commerce and Trade (TEPCoT) Class 7

  • Tourism Authority of Thailand — Tourism Management for Executives Class 1

  • Institute of Metropolitan Development, Navamindradhiraj University — Urban Development Executive Program Class 1

  • National Defense College — National Defense Program Class 63

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

  • May 2024 – Present: Independent Director, Chairman of the Board of Directors*, Chairman of Audit and Corporate Governance Committee**, Chairman of Nomination and Remuneration Committee

  • Apr 2023 – May 2024: Independent Director, Chairman of the Board of Directors, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee

  • Feb 2013 – Apr 2023: Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee

  • Apr 2012 – Feb 2013: Independent Director, Chairman of Audit Committee

Eastern Water Resources Development and Management Public Company Limited

  • Dec 2023 – Present: Independent Director, Vice Chairman of the Audit Committee

Starr International Insurance (Thailand) Public Company Limited

  • Sep 2022 – Present: Director

A.J. Plast Public Company Limited

  • Feb 2022 – Present: Independent Director

Asian Alliance International Public Company Limited

  • May 2021 – Present: Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee

WP Energy Public Company Limited

  • 2018 – Present: Director

National Power Supplies Public Company Limited

  • 2016 – Present: Director

Merchant Partners Asset Management Limited

  • 2014 – Present: Executive Chairman

Board of Trade of Thailand

  • 2013 – Present: Vice Chairman

Merchant Partners Securities Public Company Limited

  • 2005 – Present: Executive Chairman

CMO Public Company Limited

  • Dec 2021 – Oct 2023: Independent Director, Audit Committee, Member of the Nomination and Remuneration Committee

The Civil Aviation Authority of Thailand

  • Oct 2019 – 2022: Member of the Board of Governor

Parliament House

  • Oct 2019 – 2021: Sub-Committee on International Relation and Strategy

UOB Kay Hian Securities (Thailand) Public Company Limited

  • 2010 – 2020: Director

Occupation

  • Executive Chairman, Merchant Partners Securities Public Company Limited

  • Executive Chairman, Merchant Partners Asset Management Limited

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

  • Listed Companies: Nil

  • Non-Listed Companies: Nil

Non-Connected Companies

  • Listed Companies:

    • Director, WP Energy Public Company Limited

    • Independent Director, A.J. Plast Public Company Limited

    • Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee, Asian Alliance International Public Company Limited

    • Independent Director, Vice Chairman of the Audit Committee, Eastern Water Resources Development and Management Public Company Limited

  • Non-Listed Companies:

    • Executive Chairman, Merchant Partners Asset Management Limited

    • Executive Chairman, Merchant Partners Securities Public Company Limited

    • Director, National Power Supplies Public Company Limited

    • Independent Director, Audit Committee, Starr International Insurance (Thailand) Public Company Limited

Other Related Companies (Subsidiaries/Associated Companies)

  • Listed Companies: Nil

  • Non-Listed Companies: Nil

Other Organizations

  • Nil

No. of Shares Held (as of Year Ended 2023)

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself – – – – –
By his spouse and minor children (if any) – – – – –

Other Information

  • No family relationship with any of the other Directors or any of the Management Team.

Note : *Appointed as the Chairman of the Board of Directors with effect from 21 April 2023

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