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Master Ad Public Company Limited

Investor Relations Department

No.21, TST TOWER 21-22th floor, Viphavadi-Rangsit Rd., Chomphon Sub-district, Chatuchak District, Bangkok 10900

Email Address : ir@masterad.com

Tel. : 02-273-8611 Ext. 1538

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Age: 70 years
Education:
Master of Business Administration, Thammasat University Bachelor of Law, Ramkhamhaeng University Bachelor of Business Administration, Ramkhamhaeng University Master of Education Curriculum and Teaching Methodology (Teaching Chinese as a foreign language), Beijing Language and Cultural University) Bachelor of Arts in Chinese Languages (Trade & Economics), Beijing Language and Cultural University
Training:
Advanced Audit Committee Program (AACP) year 2021 Thai Institute of Directors (IOD) Board Nomination and Compensation Program (BNCP) year 2017 Thai Institute of Directors (IOD) AC Hot Update Program (Get Ready for new era of CG), Federation of Accounting Professions under the Royal Patronage of His Majesty the King Audit Committee Seminar Program – Get Ready for the Year End, Federation of Accounting Professions under the Royal Patronage of His Majesty the King Director Certification Program (DCP) year 2006 Thai Institute of Directors (IOD) Audit Committee and Continuing Development Program (ACP) year 2006 Thai Institute of Directors (IOD) Director Accreditation Program (DAP) year 24/2004 Thai Institute of Directors (IOD) Thai Barrister-at-law, Institute of Legal Education of the Thai Bar under Royal Patronage

Working Experience:
25 May 2022 - Present	Chairman of the Board of Director and Independent Director	Master Ad Plc.
Other Listed Companies:
2013 - Present	Independent Director and Chairman of the Audit Committee	Eastern Polymer Group PCL.
2005 - Present	Independent Director and Chairman of the Audit Committee	Eastern Printing PCL.
2005 - Present	Independent Director and Audit Committee	U City PCL.
2004 - Present	Independent Director and Chairman of the Audit Committee	Krungthai Car Rent & Lease PCL.
2003 - Present	Independent Director and Chairman of the Audit Committee	Syntec Construction PCL.
Other Companies:
2013 - Present	Chairman of the Audit Committee and Independent Director	Merchant Partners Asset Management Co.,Ltd.
2007 - Present	Chairman of the Audit Committee and Independent Director	Merchant Partners Securities PCL.
2005 - Present	Director	Boathouse Hua Hin Co.,Ltd.
1997 - Present	Executive Partner and Director	Prospect Consulting Co.,Ltd.

Age: 78 years
Education:
Master of Political Science, Sukhothai Thammathirat Open University Bachelor of Education, Education college Srinakharinwirot University
Training:
Advanced Diploma for Executives on Politics and School of Politics and Public Governance, Class 2 Administration,King Prajadhipok's Institute. Director Accreditation Program (DAP) 118/2015 Thai Institute of Directors (IOD)

Working Experience:
2014 - Present	Authorized Director/ Member of Corporate Governance Committee	Master Ad Plc.
Other Listed Companies:
September 2017 - Present	Independent Director/Audit Committee	Nation Multimedia Group Plc.
Other Companies:
2012 - Present	Audit Committee and assessor	Bansomdejchaopraya Rajabhat University
2011 - Present	Independent Director/ Audit Committee	BTS Asset
2008 - 2010	Independent Director/ Audit Committee	BTS Group Plc.
2004 - 2008	President Bansomdejchaopraya Alumni Association, Under the Royal Patronage of His Majesty The King	Bansomdejchaopraya Rajabhat University
2000 - 2004	Secretary	The Bangkok Metropolitan
2005 - 2011	Secretary	King Prajadhipok's Institute’s Society
1995 - 1996	Advisor Deputy Prime Minister	Prime Minister's Office
1983 - 2012	Council Member	Bansomdejchaopraya Rajabhat University
1983 - 1990	Member	The House of Representative
1979 - 1995	Editor	Deilimirror Newspaper
1979 - 2000	Director and Secretary	Thai Citizen Party
1975 - 1977	Secretary to the Minister	Ministry of Interior (MOI)

Age: 40 years
Education:
Master of Law (Intellectual Property Law), George Washington University, Washington D.C., USA. Master of Law (International Law), Washington Collage of Law, American University, Washington D.C., USA. Bachelor of Law, Thammasat University, Thailand
Training:
Attorney at Law, The Law Society of Thailand Director Certificate Program (DCP) Class of 244/2017, Thai Institute of Director Certificate of Rice Inspector, SGS Thailand Limited

Corporate Info

Mr. Chaiwat Atsawintarangkun

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Mr. Chaiwat Atsawintarangkun

Mr. Chaiyasit Puvapiromquan

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Mr. Chaiyasit Puvapiromquan

Mr. Sathundon Sattabusya

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Mr. Sathundon Sattabusya

Mr. Warawut Natpradith

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Mr. Warawut Natpradith

Mr. Voraphot Chanyakomol

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Mr. Voraphot Chanyakomol

Mr. Danai Tangsriviriyakul

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Mr. Danai Tangsriviriyakul

Mr. Chalush Chinthammit

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Mr. Chalush Chinthammit

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Working Experience:
Present	Director	Master Ad Plc.
Other Listed Companies: -none-
Other Companies:
Present	Director	Forth Vending Co., Ltd.
Present	Director	Singha Park Chiang Rai Co., Ltd.
Present	Chairman and Managing Director	Hello Bangkok LED Co., Ltd.
Present	Managing Director	Mastermind Holding Co., Ltd.
Present	Director	Atthayasai Asset Co., Ltd.
Present	Marketing Procurement Director	Boon Rawd Trading Co., Ltd.

Age: 43 years
Education:
Bachelor’s Degree in Business Management from Maejo University
Training:
The Director Accreditation Program (DAP) 163/2019 by Thai Institute of Directors

Other Listed Companies:
2020 - Present	Member of the Executive Committee	Kerry Express (Thailand) PCL.
2019 - Present	Director and Chief Operations Officer	Kerry Express (Thailand) PCL.
Other Companies:
2020 - Present	Director	Miracle Rich Holding Ltd
2020 - Present	Director	Kerry Express Service Co.,Ltd.
2017 - 2019	Deputy General Manager	Kerry Express Service Co.,Ltd.
2014 - 2016	Assistant General Manager	Kerry Express Service Co.,Ltd.

Age: 55 years
Education:
MBA, Major: Corporate Finance University of Dallas, Texas, USA B.Eng., Major: Metallurgical Engineering Chulalongkorn University, Bangkok, Thailand
Training:
Directors Certification Program (DCP) 228/2559 Thai Institure of Director Chief Financial Official Certification Program Class19, Federation of Accounting Professions.

Working Experience:
January 2020 - Present	Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee	Master Ad Plc.
Other Listed Companies:
February 2021 - Present	Independent Director	Noble Development PCL.
2018 - 21 June 2022	Executive Director and Chief Financial Officer	Nation International Edutainment PCL.
2015 - 2018	Executive Director & Chief Financial Officer	U City PCL.
2013 - 2015	Chief Financial Officer	We Retail PCL.
Other Companies:
2019 - Present	Director	Nation Global Edutainment Co., Ltd.
2018 - Present	Director	One World Media Co., Ltd.

Age: 71 years
Education:
Bachelor of Accounting, Chulalongkorn University
Training:
Director Accreditation Program (DAP) Class 138 /2017 Thai Institute Director

Working Experience:
2016 - Present	Independent Director, Audit Committee, Member of Nomination and Remuneration Committee and Chairman of Corporate Governance Committee	Master Ad Plc.
2010	Chief Marketing Officer	Master Ad Plc
Other Listed Companies: -
Other Companies:
February 2019 - present	Consultant	EMCS. Co.,Ltd.
2016 - present	Consultant of Dean of College of Integrative Medicine,	Dhurakijpundit University
2015 - present	Committee for the Foundation for education	Marketing Association of Thailand
2007 - present	Marketing Consultant	Food Star Co., Ltd
2013 - 2017	Marketing Consultant	EMCS Thai Co., Ltd.
2009 - 2013	Part-time Lecturer	Dhurakij Pundit University
2005 - 2008	Client Service Director	Double P Co.,Ltd.
1999 - 2005	Client Service Director	Prakit Publicis Co.,Ltd.
1990 - 1999	Managing Director	C P & S Co.,Ltd.
1996 - 2005	Vice president	Marketing Association of Thailand
1988 - 1994	Director	Advertising Association of Thailand
1982-1984, 1987-1989	Client Service Director	Ogilvy & Mather (Thailand) Co.,Ltd.
1985 - 1986	Account Director	Ogilvy & Mather (New York) Co.,Ltd.
1977 - 1981	Assistant Managing Director	Kamol Sukosol Co.,Ltd.
1972 - 1976	Marketing Services Manager	Ford Motor (Thailand) Co.,Ltd.

Age: 50 years
Education:
MBA in Finance and Banking, Mercer University, USA. BBA in Finance and Banking, Assumption University
Training:
Director Accreditation Program (DAP) (17/2004) Thai Institute of Directors (IOD) Top Executive Program: Class 10 Capital Market Academy Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 6, Thailand Energy Academy Top Executive in Industrial Development and Investment, Class 3, Institute of Business and Industrial Development (IBID) Business Revolution and Innovation Network (BRAIN) Class 2, The Federation of Thai Industries

Working Experience:
2016 - Present	Board of Director /Audit Committee/member of Nomination and Remuneration Committee/Member of Corporate Governance Committee	Master Ad Plc.
Other Listed Companies:
2012 - Present	Director	Thai Sugar Terminal Plc.
2007 - Present	Director / Executive Committee	TS Flour Mill Plc.
2006 - Present	Director / Executive Vice President	Khon Kaen Sugar Industry Plc.
Other Companies: -
2019- Present	Director	Kerry Express (Thailand) Plc.
2019- Present	Director	KSL Real Estate Co., Ltd
2018 - Present	Managing Director	BBGI Co., Ltd.
2018 - Present	Director	Bangchak Bio Fuel Co.,Ltd.
2018 - Present	Director	Bangchak Bioethanol-Chachoengsao Co., Ltd.
2017 - Present	Chairman	DAD SPV Co., Ltd.
2016 - Present	Director	WSP Logistic Co., Ltd.
2015 - Present	Director	Seng Press Co., Ltd.
2015 - Present	Director and Chairman of theAudit Committee	Dhanarak Asset Development Co, Ltd.
2015 - Present	Director	Chinakit Co., Ltd
2012 - Present	Director	RAJASOLAR MATERRIAL Co., Ltd.
2007 - Present	Chairman of the Board of Director	COLOSSAL Internationnal service Co, Ltd..
2007 - Present	Director/ Secretary-General	Thai Sugar and Bio-Energy Producers Association
2007 - Present	Director	KSL. Agro and Trading Co., Ltd
2007 - Present	Director	Rajaporcelain.Co., Ltd.
2007 - Present	Director	CHANARAL Co., Ltd.
2007 - Present	Director	KSL Green Innovation Plc.
2006 - Present	Director	Savannakhet Sugar Corporation Co., Ltd.
2004 - Present	Director	Para Ruamchoke Co., Ltd.
2004 - Present	Director	KSL Sugar Holding Co., Ltd.
2003 - Present	Director	KhonKaen Sugar Power Plant Co., Ltd.
2003 - Present	Director	Kohkong Plantation Co., Ltd.
2002 - Present	Director	KSL Export Trading Co., Ltd.
2001 - Present	Director	Thai Sugar Miller Co., Ltd.
1997 - Present	Director	Onnuch Construction Co., Ltd.
1997 - Present	Director	Cane and Sugar Act B.E.2527 Committee.
1997 - Present	Director	Raja Ceramic Co., Ltd.
1996 - Present	Chairman and Executive Committee	MMP Corporation Co., Ltd.