Mr. Kevin Qumar Sharma

Position
Chairman of the Corporate Governance Committee
Age

38 years years

First Appointment Date

09 October 2015

Last Appointment Date

24 April 2022

Educations
  • Master’s in science - Mathematical Trading and Finance, Cass Business School, City University, London, UK
  • Bachelor of Engineering (Honors) - Civil Engineering, University College London, UK
Training/Seminar
  • Director Certification Program Class No. 214/2015, Thai Institute of Directors Association, Thailand
Working Experience
2015 – Present Group Chief Executive Officer, Thai Plaspac Public Company Limited, Thailand
2014 – 2015 Director, Armanset Limited, London, UK
2013 – 2014 Associate Director, European Special Situations, La Salle Investment Management, London, UK
2010 – 2013 Associate, European Distressed Debt Acquisitions, Colony Capital, London, UK
2007 – 2010 Analyst, Investment Banking Division, Credit Suisse Securities, London, UK
Relevant Position in Listed Company – The Stock Exchange of Thailand
2015 – Present Director, Thai Plaspac Public Company Limited, Thailand
Relevant Position in Non-Listed Company
2021 – Present Director, Combi-Pack Sdn. Bhd., Malaysia
2019 – Present Director, Sun Packaging Systems (FZC), U.A.E.
2018 – Present Director, TPAC Packaging India Private Limited, India
2018 – Present Director, TPAC Packaging (Bangna) Company Limited, Thailand
2014 – 2015 Director, Armanset Limited, London, UK
Relation among Family with other Directors and Executives
  • Husband of Mrs. Aradhana Lohia Sharma (Non-Executive Director) and;
  • Brother-in-law of Mr. Yashovardhan Lohia (Chairman of the Board of Director and Non-Executive Director)

Mr. Theerawit Busayapoka

Position
Corporate Governance Committee
Age

62 years

First Appointment Date

12 October 2015

Last Appointment Date

29 April 2022

Educations
  • Bachelor of Engineering (First Class Honors) – Mechanical Engineering, King Mongkut Institute of Technology, Bangkok, Thailand
Training/Seminar
  • Director Accreditation Program Class No.51/2006, Thailand Institute of Directors Association, Thailand
Working Experience
1985 – Present Chief Executive Officer of Thailand Business, Thai Plaspac Public Company Limited, Thailand
Relevant Position in Listed Company – The Stock Exchange of Thailand
2015 – Present Director, Thai Plaspac Public Company Limited, Thailand
Relevant Position in Non-Listed Company
2018 – Present Director, TPAC Packaging (Bangna) Company Limited, Thailand
(%) Shares Possession as of December 31st, 2021
  • 2.32%