Tel : 053-106-538    |    Email : sunsweetthai@sunsweetthai.com    |    Office Operating Hours : Mon – Sat 08.00 – 17.00

BOARD OF DIRECTORS

Sunsweet Public Company Limited (Company)

Warapong

Mr. Warapong Nandabhiwat

Director, Audit Committee, Independent Director

Position :
Director / Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee / Independent Director

Starting date of directorship :
Sunsweet Co.,Ltd. – Since 18 January 2017
Sunsweet Public Company Limited – Since 4 September 2017

Educational Background :
Bachelor’s degree of Industrial Engineering Lehigh University, USA

Working Experiences :
2017 – Present –Director/Chairman of the Nomination and Remuneration Committee/Member of the Audit Committee/ Independent Director
of Sunsweet Public Company Limited
2015 – Present – Director, Sanitnan Pattana Co.,Ltd.
2005 – Present – Director, Immunothai Co.,Ltd.
1987 – Present – Director, Sanitnan Brothers Co., Ltd.
1982 – Present – Director, Sanitnan Co., Ltd.

Director Training :
Director Certification Program (DCP) # 16/2002 Chairman 2000 3/2001
by the Thai Institute of Directors Association (IOD)

Family’s relationship to other directors : None

Number of shares held :
2,600,000 Ordinary shares*, equal to 0.4031% of total votes
(Detail as of 31 December 2021)

Position in other listed companies: None

Position in non-listed companies :
4 (Sanitnan Pattana Co.,Ltd., Immunothai Co.,Ltd.,
Sanitnan Brothers Co., Ltd.,Sanitnan Co., Ltd.)

Position in other organization that may cause any conflict of interest tothe Company : None