| Name | Position |
| Mr. Bancha Ongkosit | Chairman of the Executive Board 1982 – Present: KCE Electronics Public Company Limited |
| Mrs. Voraluksana Ongkosit | Executive Vice Chairperson 1989 – Present: KCE Electronics Public Company Limited |
| Mr. Pitharn Ongkosit | President and Chief Executive Officer 2009 – Present: KCE Electronics Public Company Limited |
| Mr. Fredrick Gharapet Ohanian | Executive Vice President of Operations 2008 – Present: KCE Electronics Public Company Limited |
| Mrs. Tanyarat Tessalee | Executive Vice President of Finance and Administration 2004 – Present: KCE Electronics Public Company Limited |
| Mr. Athasidh Ongkosit | Senior Vice President of Information Technology 2010 – Present: KCE Electronics Public Company Limited |
| Mr. Teeraporn Jaisuedee | Vice President of Maintenance 1991 – Present: KCE Electronics Public Company Limited |
| Mr. Pairoj Tarawatcharasart | Vice President of Engineering 1987 – Present: KCE Technology Co., Ltd. |
| Mr. Sunan Sripetch | Vice President of Operations 1993 – Present: KCE Electronics Public Company Limited |
Name list of Directors and Management holding the company shares, as at December 30, 2016.
| Name | Position | No. of shares Dec 30, 2015 |
No. of shares Dec 30, 2016 |
Share held (%) Dec. 30,16 |
Type of holding |
| Mr. Bancha Ongkosit | Chairman, Chairman of the Executive Board | 14,002,380 30,839,750 |
2,380 839,750 |
0.0004% 0.14% |
Direct Indirect (wife) |
| Mrs. Voraluksana Ongkosit | Director/ Executive Vice Chairperson/ CG committee member | 30,839,750 14,002,380 |
839,750 2,380 |
0.14% 0.0004% |
Direct Indirect (husband) |
| Mr. Pitharn Ongkosit | Director/ President/ CEO/ Risk Policy Committee | 80,076,222 - |
80,076,222 - |
13.66% | Direct Indirect |
| Chantima Ongkosit, MD | Director/ Chairman of the CG Committee | 4,025,700 - |
4,033,825 - |
0.69% - |
Direct Indirect |
| Dr. Panja Senadisai | Director/ Nomination & Remuneration Committee / Risk Policy Committee | 25,369,400 - |
27,316,750 - |
4.66% - |
Direct Indirect |
| Mrs. Siriphan Suntanaphan | Director/ Risk Policy Committee | 5,504,900 745,000 |
5,504,900 745,000 |
0.94% 0.13% |
Direct Indirect (husband) |
| Lt. Gen. Suprija Mokkhavesa, MD | Independent Director/ Chairman of the Nomination and Remuneration Com/ Audit committee member | 2,811,400 - |
2,811,400 - |
0.48% - |
Direct Indirect |
| Mr. Kanchit Bunajinda | Independent Director/ Audit Committee member/ Chairman of Risk Policy Com | - - |
- - |
- - |
Direct Indirect |
| Mr. Paitoon Taveebhol | Independent Director/ Chairman of the Audit Com./ Risk Policy Committee | - - |
- - |
- - |
Direct Indirect |
| Mrs. Tanyarat Tessalee | Executive VP of Finance and Administration | 232,300 - |
282,300 - |
0.048% - |
Direct Indirect |
| Mr. Fredrick Gharapet Ohanian | Executive Vice President of Operations | 785,000 500,000 |
825,000 500,000 |
0.14% 0.09% |
Direct Indirect (Child) |
| Mr. Athasidh Ongkosit | Senior Vice President of Information Technology | 34,623,923 - |
34,631,809 - |
5.91% - |
Direct Indirect |
| Mr. Sunan Sripetch | Vice President of Operations | - - |
2,419 - |
0.0004% - |
Direct Indirect |
| Mr. Teeraporn Jaisuedee | Vice President of Maintenance | 102,000 - |
54,325 - |
0.009% - |
Direct Indirect |
| Mr. Pairoj Tarawatcharasart | Vice President of Engineering | 470,000 - |
473,339 - |
0.081% - |
Direct Indirect |