Executive Committee

Mr. Takon Tawintermsup

Position

Member of Executive Director

Training

DCP Certificate from IOD FND Certificate from IOD

Percentage of shareholding in the Company

1.26%

Shares in subsidiary

1 share of CPI Agrotech Company Limited and 1 share of CPI Power Company

Relationship betwen management

Father of Mr.Rachoj Tawintermsup and Brother in law to Mr.Karoon Nuntileepong and Mr.Kosol Nuntileepong

Educational

Matthayom 3, Matthayom Wat Thatthong School

History

Listed Companies

1974 - Present Director and Chairman of Executive Committee of Khonburi Sugar Public Company Limited
1993 - Present Director of Chumporn Palm Oil Industry Public Company Limited
2007 - 2026 Chairman of Executive Director of Chumporn Palm Oil Industry Public Company Limited
2018 - Present Acting Managing Director of Khonburi Sugar Public Company Limited
2026 - Present Member of Executive Director of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

1993 - Present Managing Director of Chumporn Holding Company Limited
2004 - Present Director of Khonburi Bio Energy Company Limited
2008 - Present Director of Khonburi Power Plant Company Limited
2008 - Present Director of KBS Trading Company Limited
2010 - Present Director of Khonburi Capital Company Limited
2011 - Present Director of CPI Agrotech Company Limited
2014 - Present Director of CPP Company Limited
2020 - Present Director of CPI Power Company Limited

Mr. Chusak Prachayangprecha

Position

Executive Director

Training

DCP Certificate from IOD

Percentage of shareholding in the Company

2.09%

Shares in subsidiary

2 share of CPI Agrotech Company Limited, 1 share of CPI Green Company Limited and 1 share of CPI Power Company Limited

Relationship betwen management

None

Educational

BS.BA Husson University, Maine, USA

History

Listed Companies

1993 - Present Director Chumporn Palm Oil Industry Public Company Limited
2007 - Present Executive Director Chumporn Palm Oil Industry Public Company Limited
2013 - Present Member of the Nomination and Remuneration Committee Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

1993 - Present Chairman Chumporn Holding Company Limited
2008 - Present Director Thai Ceramic Industry Company Limited
2011 - Present Director CPI Agrotech Company Limited
2014 - Present Director CPP Company Limited
2020 - Present Director CPI Power Company Limited

Dr. Apichai Boontherawara

Position

Chairman of Executive Committee

Training

Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors

Percentage of shareholding in the Company

์None

Shares in subsidiary

None

Relationship betwen management

None

Educational

Ph.D. in Economics, University of Washington, USA
Master’s degree, Economics (English Program), Thammasat University
Bachelor’s degree, Economics, Thammasat University

History

Listed Companies

2014 - Present Director, Chairman of Nomination and Remuneration Committee of WHA Corporation Public Company Limited
2017 - Present Director, Executive Committee, Member of the Risk Management Committee of Thai Group Holdings Public Company Limited
2017 - Present Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee of Kang Yong Electric Public Company Limited
2024 - 2026 Independent Director & Member of the Audit and Risk Management Committee & Chairman of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
2026 - Present Director, Chairman of Executive Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

2009 - 2025 Audit Committee of Chiang Mai University
2011 - Present Director of Southeast Lift Insurance Public Company Limited
2011 - Present Director of Southeast Capital Company Limited
2024 - Present Member of the Monitoring and Evaluation Committee of Walailak University