Mr. Than Siripokee | Britania (BRI)

Mr. Than Siripokee

Mr. Than Siripokee

Independent Director
Chairman of Audit Committee
Risk Management Committee
Nomination and Remuneration Committee
Corporate Governance and Sustainable Committee

Age

61 years

Educational Qualifications/ Training History:

Master of Housing Management Chulalongkorn University
Master of Commerce, Commerce and Accountancy Faculty, Sydney University, Australia
Bachelor of Accounting (Cost), Chulalongkorn University
Director Certification Program (DAP) 170/2563, Thai Institute of Directors: IOD

Percentage of Shareholding in the Company (percent):

-none- (as April 2023)

Relationship with Directors and Executives:

-none-

Period	Position	Name of Organization/Company	Business Type
2022 - Present	Independent Director Chairman of Audit Committee Director of Risk Management Committee Director of Nomination and Remuneration Committee Director of The Corporate Governance and Sustainable Committee	Britania Public Company Limited	Low-rise Real Estate Development
2020 - Present	Director	Siam Technic Concrete Public Company Limited	Concrete production and distribution
2009 - Present	Executive Vice President	Bangkok Bank Public Company Limited	Commercial bank
2019 - Present	Director	Toyota Leasing (Thailand) Company	Financial lease for motor vehicles
2017 - 2020	Director	Chukai Public Company Limited	Distributor of heavy equipment
2018 - 2020	Chairman of Audit Committee	Cube Real Property Company Limited	Real estate Development
2013 - 2016	Audit Committee Member	Suetrong Group Company Limited	Real estate Development

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