Board of Directors

Mr. Maruth Saengsastra

CEO/ Chairman of Nomination and Remuneration committee /

Chairman of the Good corporate governance and Sustainability

committee (Authorized)

  • Age 46 years
  • Citizen Thai
  • Highest Education

M.S.Computer Science University of North Texas,USA

  • Appointed 21 April 2015
  • Year of directors membership-Dec 31,2023 8 years 8 months
  • % of Share Holding at Dec 30, 2023

DCC: 1,425,000,000 shares or 15.62 percent of all voting shares. (Including the share held by spouse and minor children)

  • Training

- Director Accreditation Program (DAP) No.107/2014

-CFO's Orientation Course Class IX from SET

  • Family relationship among executives

Mr. Monrak Saengsastra's brother

  • Other Current Position: Listed Company None
  • Other Current Position: Non Listed Company 2 Companies

- CEO /Royal Ceramic Industry PLC. (Construction Materials)

- CEO /Tile Top Industry PLC. (Construction Materials)

  • A director or executive positions in other businesses that might cause conflicts None
  • Experience

- 2018-2022 Chief Marketing Officer Dynasty Ceramic PLC., Tile Top Industry PLC and The Royal Ceramic Industry PLC

- Jan 2020- Sep 2020 - CFO / Dynasty Ceramic PLC., Tile Top Industry PLC and The Royal Ceramic Industry PLC

- 2011 - Sep 2020 Assistant Company Secretary at Dynasty Ceramic PLC

- 2011 - 2017 Senior Executive Vice President (Marketing)/ Dynasty Ceramic PLC and Tile Top Industry PLC

- 2011 - 2022 Investor Relation / Dynasty Ceramic PLC.

  • Meeting Attendance Year 2023

- Board of Directors 6/6 meetings

- Board of the Corporate Governance Committee 2/2 meetings

- Board of the Nomination and Remuneration Committee 2/2 meetings

- Board of Risk Management Committee 2/2 meetings

- AGM 2022 1/1 meeting

  • Illegal history within the past 10 years None
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