Mr. Boonyarit Kalayanamit

Chairman of the Audit Committee / Independent Director

• Chairman of the Audit Committee
• Independent Director

• Master's Degree in Economics, Western Michigan University, USA
• Bachelor of Science (Business Administration), Faculty of Economics and Business Administration, Kasetsart University, Thailand

• Director Accreditation Program (DAP), Class 205/2023, Thai Institute of Directors (IOD)
• Senior Executive Program in Chinese Knowledge and Business Cooperation (TEPCIAN), Class 2, University of the Thai Chamber of Commerce
• Senior Executive Program in Trade and Commerce (TEPCoT), Class 6, Institute for Trade Studies, University of the Thai Chamber of Commerce
• Senior Executive Program (NBS), Class 58
• The Practice of Trade Policy, Harvard Kennedy School, USA
• Executive Program on Strengthening Ministerial Inspector Generals, Class of 2011
• National Defense Course (NDC), Class 54, National Defense College of Thailand
• Senior Executive Program, Capital Market Academy (CMA), Class 25
• Advanced Insurance Program (AIP), Class 8
• Advanced Agricultural Science Program (AASP), Class 2
• Senior Executive Program in Energy Science (SEPES), Class 16

Public Sector Experience

• Permanent Secretary, Ministry of Commerce, Office of the Permanent Secretary, Ministry of Commerce
• Director-General, Department of Internal Trade
• Director-General, Department of International Trade Negotiations
• Ambassador and Permanent Representative of Thailand to the World Trade Organization, Geneva
• Director-General, Department of Internal Trade
• Inspector General, Ministry of Commerce
• Deputy Director-General, Department of Foreign Trade
• Deputy Director-General, Department of International Trade Negotiations
• Director, Bureau of Trade in Services and Investment, Department of International Trade Negotiations
• Director, Office of Trade Promotion in Istanbul, Republic of Turkey, Department of Export Promotion
• Minister-Counselor (Commercial Affairs), Office of Trade Promotion in Phnom Penh, Kingdom of Cambodia, Department of Export Promotion
• Head of Operations Support Group, Office of the Minister's Secretariat
• Commercial Counselor, Permanent Mission of Thailand to the World Trade Organization, Geneva, Swiss Confederation
• Second Secretary - First Secretary (Commercial Affairs), Office of Commerce in Geneva, Swiss Confederation
• Commercial Scholar 4-5, Department of Foreign Trade
• Economist 3-4, Department of Economic Affairs, Ministry of Commerce
• Policy and Plan Analyst 3, National Economic and Social Development Board

Board Member Experience

• Board Member, Securities and Exchange Commission
• Board Member, Insurance Commission
• Board Member, Tourism Authority of Thailand
• Board Member, Board of Investment
• Board Member, Public-Private Sector Joint Committee on Science and Technology (STKC)
• Board Member, Executive Program in Trade and Commerce Curriculum Committee
• Board Member, Thai Rubber Authority
• Board Member, National Palm Oil Policy and Palm Oil Boar
• Board Member, Livestock Feed Corn Policy Committee
• Board Member, Cassava Policy Committee
• Board Member, Rice Policy Committee
• Board Member, Central Granary Cement Fund (CGCF)
• Board Member, Sugar Policy Committee
• Board Member, National Labor Development Advisory Council, 16th Term
• Board Member, Dairy Farming Promotion Organization of Thailand
• Board Member, Anti-Dumping and Subsidy Committee
• Board Member, Central Granary Cement Fund (CGCF)
• Board Member, National Palm Oil and Palm Oil Policy Committee
• Board Member, Animal Feed Corn Policy Committee
• Board Member, Cassava Policy Committee
• Board Member, Rice Policy Committee
• Board Member, Dairy Farming Promotion Organization of Thailand (DPO)
• Board Member, Warehouse Organization
• Board Member, Sugar Committee
• Board Member, Trade Siam Company Limited
• Committee Member, Private Sector Selection Committee for the Eastern Bangkok Outer Ring Road Expressway Project (Srirat - Outer Ring Road)

Subsidiaries

• None

Registered Companies

• Independent Director / Audit Committee Member, Thai Union Feedmill Public Company Limited
• Independent Director / Audit Committee Member, Posco-Thainox Public Company Limited
• Independent Director / Audit Committee Member, Primo Service Solution Public Company Limited

Other Companies or Organizations

• Expert Director, Securities and Exchange Commission
• Director, Big C Retail Corporation Public Company Limited
• Expert Director, Securities and Exchange Commission

Term of Appointment

• 2 years

Shareholding Proportion in the Company, including Shares of Spouse and Minor Children

• None

Relationship Among Directors

• None

Legal Offenses in the Past 5 Years

• None

Health qualifications and no filing of the announcement It is in accordance with the capital market.

• Yes