Mr.Visuth Vitayatanagorn

Chairman of the Board of Directors / Independent Director

Qualification	Honorary Doctorate of Philosophy, (Marketing), Ramkhamhaeng University Master of Business Administration, Kasetsart University Master of Arts (Political Science), Ramkhamhaeng University Bachelor of Arts (Political Science), Ramkhamhaeng University Bachelor of Business Administration, Suan Dusit Rajabhat Institute
Training	Director Accreditation Program (DAP), Class 43/2003 Finance for Non-Finance Director (FN), Class 31/2006
Work Experiences	2015 – Present Chairman of the Board of Directors / Independent Director, FN Factory Outlet Public Company Limited 2014 – Present Chairman of the Executive Committee, Thai Vegetable Oil Public Company Limited 1985 - Present Director, Thai Vegetable Oil Public Company Limited 2004 – Present Executive Committee / Director, THAI HA Public Company Limited 1992 – Present Director, Prodigy Public Company Limited 1988 – Present Director, Cheer (Thailand) Co., Ltd. 2011 – Present Chairman of the Board of Directors, Management and Psychology Institute 2004 – Present Chairman of the Board of Directors, Chaiphirom Co., Ltd.

 

Mr.Pricha Songwatana

Vice Chairman of the Board of Directors

Qualification	Master of Business Administration, Kasetsart University
Training	Director Accreditation Program (DAP), Class 129/2016
Work Experiences	2000 – Present Vice Chairman of the Board of Directors / Chairman of the Executive Committee FN Factory Outlet Public Company Limited 2004 - Present Director, THAI HA Public Company Limited 1994 - Present Director, Thai Vegetable Oil Public Company Limited 1989 - Present Director, Management and Psychology Co., Ltd.

 

Mrs.Saowanee Kamolbutr

Independent Director

Qualification	Master of Political Science (Public Administration), Thammasat University Certificate of Senior Executive Program, Sasin Graduate Institute of Business Administration, Chulalongkorn University Bachelor of Political Science (Public Administration), Thammasat University
Training	Director Certification Program (DCP) 69/2006 Role of the Compensation Committee (RCC) 8/2009 Role of the Chairman Program (RCP) 23/2010 Financial Institutions Governance Program (FGP) 1/2010 Advance Audit Committee Program (AACP) 17/2014
Work Experiences	2016 - Present Independent Director / Audit Committee / Risk Management Committee/ Chairman of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited 2014 - Present Audit Committee / Independent Director, SME Development Bank 2016 - Present Expert Member of the Institute Council, Rajanapark Institute 2016 Present Advisor to the Chairman Committee on Economics, Money and Finance, National Legislative Assembly 2016 - Present Financial Expert, Port Authority of Thailand 2013 – Present Audit Committee, Interlink Communication Public Company Limited 2014 – Present Chairman of the Audit Committee, Carabao Group Public Company Limited 2012 – Present Chairman of the Audit Committee / Independent Director, T.S.K. Technologies Public Company Limited 2012 – 2013 Chairman of the Executive Committee, Thaiyarnyon Company Limited 2009 – 2013 Director, Don Muang Tollway Public Company Limited 2009 – 2012 Chairman of the Board of Directors, TMB Bank Public Company Limited 2009 – 2012 Deputy Permanent Secretary, Ministry of Finance, Ministry of Finance

 

Mr.Poolsak Tansitthipun

Independent Director

Qualification	Master of Business Administration, Kasetsart University Bachelor of Laws, Ramkhamhaeng University
Training	Director Accreditation Program (DAP), Class 51/2006 Director Certification Program (DCP), Class 144/2011 Advanced Audit Committee Program (AACP) ), Class 31/2010 Role of the Chairman Program (RCP), Class 35/2014 Anti-Corruption for Executive Program (ACEP), Class 13/2014
Work Experiences	2015 – Present Independent Director / Chairman of the Audit Committee/ Chairman of the Nomination and Compensation Committee, FN Factory Outlet Public Company Limited 2010 – Present Director, C.E.O.Private Club Company Limited 1991 – Present Director, C.E.O.Private Park Company Limited 1995 - Present Director, The Boss Club Company Limited 2015 – Present Chairman of the Board of Directors / Vice Chairman of the Board of Directors / Chairman of the Audit Committee, Ananda Develop Public Company Limited 2015 – Present Vice Chairman, Chachoengsao Chamber Of Commerce 2015 – Present Secretary-General, Chachoengsao Foundation 2003 – Present Audit Committee, Union Petrochemical Public Company Limited 1996 – Present Independent Directors, Sappakit Business Company Limited 1989 – present Chairman of the Board of Director, B. Brothers Company Limited

 

Mr.Voravat Tantranont

Independent Director

Qualification	Master of Business Administration, Saint Louis University, Missouri State, USA. Barrister at Laws, Institute of Legal Education Thai Bar Association Bachelor of Laws, Chulalongkorn University
Training	Director Accreditation Program (DAP) 43/2003
Work Experiences	2015 – Present Independent Director / Audit Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited 1988 – Present Director, Choice Mini Store Company Limited 2014 – Present Executive, Choice Property Company Limited 1994 – Present Director, Tantraphan Supermarket (1994) Company Limited 1994 – Present Director, Choice Training Company Limited 1995 – Present Director, CR Chiangmai (Thailand) Company Limited 1990 - Present Director, Super Specials Company Limited 1993 – Present Director, T.T.Ceramic Public Company Limited 2007 - Present Director, Rimping Daiso Company Limited 1994 - Present Director / Executive, Union Mosaic Industry Public Company Limited

 

Mrs.Pratana Mongkolkul

Independent Director

Qualification	Master of Business Administration, Thammasat University Bachelor of Accounting, Thammasat University
Training	Director Accreditation Program (DAP), Class 124/2016 Advanced Audit Committee Program (AACP), Class 22/2016 Top Management Program, Class 6/2008, Capital Market Academy
Work Experiences	2015 – Present Director/ Independent Director / Chairman of the Risk Management Committee / Good Corporate Governance Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited 2013 – Present Director, T.K.S. Technologies Public Company Limited 2013 – Present Chairman of the Board of Directors, Dusit Thani Public Company Limited 2011 – Present Director, Boutique Consulting Group Co., Ltd. 2014 - Present Director, Boutique Trading Group Co., Ltd. 2014 - Present Director, Boutique Property Management Co., Ltd. 2014 – Present Director, Boutique International Group Co., Ltd. 2015 – Present Director, Thailand Post Co., Ltd. 2012 – Present Director, Orpak Solution Co., Ltd. 2015 – Present Director, Government Saving Bank Public Company Limited 2014 – Present Director, Port Authority of Thailand 2014 – Present Lay judge, Central Intellectual Property and International Trade Court 1998 – 2012 Director / CFO, Minor International Public Company Limited 1998 – 2012 Director, Rajadamri Hotel Public Company Limited 2007 - 2011 Director, S&P Syndicate Public Company Limited 2007 – 2011 Audit Committee, Thoresen Thai Agencies Public Company Limited 1999 – 2012 Director, Minor Corporation Public Company Limited 2003 – 2012 Director, Minor Food Group Public Company Limited 1998 – 2012 Director, Minor Hotel Group Limited 2007 – 2012 Director, Minor Global Solution Co., Ltd. 2004 – 2012 Director, Amorepacific (Thailand) Ltd. 2008 – 2012 Director, Thai Express Concepts Pte. Ltd. 2010 – 2012 Director, The Coffee Club (Thailand) Ltd. 2008 – 2012 Director, The Coffee Club Holding (Australia) Pty. Ltd. 2010 – 2012 Director, Sizzler China Pte. Ltd. 2011 – 2012 Director, Oaks Hotel and Resort Limited

 

Mr.Benyiam Songwatana

Director / Chief Executive Officer

Qualification	Master of Business Administration, University of Bradford, England Bachelor of Engineering (Electrical Engineering), University of the Thai Chamber of Commerce
Training	Director Certification Program (DCP), Class 219/2016
Work Experiences	2011 – Present Director / Member of Risk Management Committee / Member of the Executive Committee / Chief Executive Officer / Acting Chief Investment Officer, FN Factory Outlet Pcl. 2000 - Present Director, KA-Nomjeen Bangkok Co., Ltd. 2006 - Present Director, QIU Asset Co., Ltd. 2005 - Present Director, Bonne Sante Co., Ltd. 2012 - Present Director, P. Villa Co., Ltd. 2008 - Present Director, Q Farm Co., Ltd. 2002 - 2006 Project Manager, Ka-Nomjeen Bangkok Co., Ltd. 2010 - 2011 Director and Manager, Business Development Department, FN Factory Outlet Co., Ltd. 2008 - 2010 Manager, Marketing Department, FN Factory Outlet Co., Ltd.

 

Mr.Varachai Songwatana

Director

Qualification	Master of Business Administration (Marketing), The Western Campus University London Bachelor of Business Administration (Marketing), University of the Thai Chamber of Commerce
Training	Director Accreditation Program (DAP), Class 124/2016 Director Certification Program (DCP), Class 219/2016
Work Experiences	2014 – Present Director, FN Factory Outlet Pcl. 2004 - Present Director, Chareanchai and Son Agriculture 1997 – Present Managing Director, Power Now Co., Ltd. 2004 – Present Managing Director, Pre-Pround Co., Ltd. 2014 – Present Director, Be Wise (Thailand) Co., Ltd. 2014 – Present Managing Director, Living Etcetera Co., Ltd. 2004 – Present Director, White Magnolia Co., Ltd. 2014 – Present Director, The F1 Co., Ltd.

 

Mrs.Chortip Songwatana Vudhibhong

Director

Qualification	Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University Bachelor of Communication Arts, Assumption University
Training	Director Accreditation Program (DAP), Class 124/2016 Director Certification Program (DCP), Class 219/2016 Financial Statements for Directors (FSD), Class 26/2014
Work Experiences	2014 - Present Director /Member of the Good Corporate Governance Committee / Member of the Executive Committee, FN Factory Outlet Pcl. 2000 - Present Director, KA-Nomjeen Bangkok Co., Ltd. 2006 – Present Director, Bonne Sante Co., Ltd. 2014 – Present Director, Be Wise (Thailand) Co., Ltd. 2007 – Present Director, Pre-Pround Co., Ltd. 2012 – Present Director, P. Villa Co., Ltd. 2006 – Present Director, QIU Asset Co., Ltd. 2013 – Present Director, Key Point Construction Co., Ltd. 2008 – Present Director, Q Farm Co., Ltd. 2004 – Present Director, Chareanchai and Son Agriculture

 

Mr.Omar Songwattana

Director

Qualification	Master of Science (Management), Brunel University Bachelor of Engineering (Mechanical Engineering), Kasetsart University
Training	Director Accreditation Program (DAP), Class 124/2016
Work Experiences	2015 – Present Director, FN Factory Outlet Pcl. 2010 – Present Director, Arting Co., Ltd. 2012 - 2013 Management Trainee, FN Factory Outlet Co., Ltd.