Positions: Director, Authorized Director, Risk Management Committee Chairman, Nomination and Remuneration Committee Member, and Financial Advisor
Age: 70 years
Nationality: Thai
Education
• B.A. (Accounting), Thammasat University
• B.A. (Law), Thammasat University
• Certificate: Thai Institute of Directors Association
Director Accreditation Program (DAP), Class 1/2003
Director Certification Program (DCP), Class 29/2003
Audit Committee Program (ACP), Class 2/2004
DCP Refresh Course (RE DCP), 2/2006
Improving the Quality of Financial Reporting (QFR), Class 2/2006
Monitoring the Internal Audit Function (MIA), Class 1/2007
Monitoring the System of Internal Control and Risk Management (MIR), Class 1/2007
Corporate Governance Workshop Board Performance Evaluation, 2007
Role of Compensation Committee Program (RCC), Class 7/2008
R-ACF Audit Committee Forum (R-ACF 1/2016)
Board Nomination and Compensation Program (BNCP), Class 10/2020
• The Stock Exchange of Thailand:
CG Forum 4/2014: Performance Assessment of the Board of Directors and Remuneration of Directors Forum
CG Forum 1/2015: CG in Substance, Corporate Culture and Corporate Governance
CG Forum 3/2015: Risk Oversight: High Priority Roles of the Board
Responsibilities of Directors and the Management in Internal Control, 2015
M&A and Directors’ Duties, 2015
CFO in the New Financial World by the Securities and Exchange Commission, 2015
Date of Appointment: October 2, 1985
Period of Directorship: Holding Director Position since 1985 until present for a total of 38 years and 3 months.
Shareholding in the Company as at December 31, 2023: 1,380,587 shares or 0.263 percent of all shares with voting rights
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
• Listed Company – 2 Companies
(1) 2005-Present : Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, Diamond Building Products Public Co., Ltd. / Construction Materials
(2) 2003-Present : Director, Nomination and Remuneration Committee Member and Authorized Director, Thai Agro Energy Public Co., Ltd. (Subsidiary) / Energy and Utilities
• Non-Listed Company – 4 Companies
(1) 2020-Present : Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
(2) 2016-Present : Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
(3) 2008-Present : Director, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
(4) 1998-Present : Director, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience:
2006-2022 : Commissioner, PT. Power Indonesia (Subsidiary)
Jan. 1-Dec. 31, 2019 : Acting Chief Executive Officer, Thai Agro Energy Public Co., Ltd. (Subsidiary)
2012-2018 : Independent Director and Audit Committee Chairman, TCM Corporation Public Co., Ltd.
2001-2015 : Chief Financial Officer and Company Secretary, Lanna Resources Public Co., Ltd.
Age: 70 years
Nationality: Thai
Education
• B.A. (Accounting), Thammasat University
• B.A. (Law), Thammasat University
• Certificate: Thai Institute of Directors Association
Director Accreditation Program (DAP), Class 1/2003
Director Certification Program (DCP), Class 29/2003
Audit Committee Program (ACP), Class 2/2004
DCP Refresh Course (RE DCP), 2/2006
Improving the Quality of Financial Reporting (QFR), Class 2/2006
Monitoring the Internal Audit Function (MIA), Class 1/2007
Monitoring the System of Internal Control and Risk Management (MIR), Class 1/2007
Corporate Governance Workshop Board Performance Evaluation, 2007
Role of Compensation Committee Program (RCC), Class 7/2008
R-ACF Audit Committee Forum (R-ACF 1/2016)
Board Nomination and Compensation Program (BNCP), Class 10/2020
• The Stock Exchange of Thailand:
CG Forum 4/2014: Performance Assessment of the Board of Directors and Remuneration of Directors Forum
CG Forum 1/2015: CG in Substance, Corporate Culture and Corporate Governance
CG Forum 3/2015: Risk Oversight: High Priority Roles of the Board
Responsibilities of Directors and the Management in Internal Control, 2015
M&A and Directors’ Duties, 2015
CFO in the New Financial World by the Securities and Exchange Commission, 2015
Date of Appointment: October 2, 1985
Period of Directorship: Holding Director Position since 1985 until present for a total of 38 years and 3 months.
Shareholding in the Company as at December 31, 2023: 1,380,587 shares or 0.263 percent of all shares with voting rights
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
• Listed Company – 2 Companies
(1) 2005-Present : Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, Diamond Building Products Public Co., Ltd. / Construction Materials
(2) 2003-Present : Director, Nomination and Remuneration Committee Member and Authorized Director, Thai Agro Energy Public Co., Ltd. (Subsidiary) / Energy and Utilities
• Non-Listed Company – 4 Companies
(1) 2020-Present : Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
(2) 2016-Present : Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
(3) 2008-Present : Director, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
(4) 1998-Present : Director, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience:
2006-2022 : Commissioner, PT. Power Indonesia (Subsidiary)
Jan. 1-Dec. 31, 2019 : Acting Chief Executive Officer, Thai Agro Energy Public Co., Ltd. (Subsidiary)
2012-2018 : Independent Director and Audit Committee Chairman, TCM Corporation Public Co., Ltd.
2001-2015 : Chief Financial Officer and Company Secretary, Lanna Resources Public Co., Ltd.
