Position: Director
Age: 65 years
Nationality: Thai
Education
• Master of Business Administration, University of Wisconsin-Madison, United States
• Bachelor’s Degree in Statistics, Faculty of Commerce and Accountancy, Chulalongkorn University
• Certificate: Thai Institute of Directors (IOD)
▪ Director Certification Program (DCP), Class 17/2001
• National Defense Course for the Joint State-Private Sectors, National Defense College, 2004
• Capital Market Academy Program (CMA), Class 3
• King Prajadhipok’s Institute Program, Class 5
Date of Appointment: December 19, 2000
Period of Directorship: Holding Director Position from 2000 until present for a total of 24 years
Shareholding in the Company as at December 31, 2024: 4,830,500 shares or 0.920 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 – 1 Company
2024-Present: Director, Thai Agro Energy Public Co., Ltd. (Subsidiary)/ Energy and Utilities
• Non-Listed Company – 1 Company
2014-Present: Director, True Visions Group Co., Ltd. / Information and Communication Technology
Past 5-Year Work Experience:
2015-2020: Independent Director and Audit Committee Chairman, Nok Airlines Public Co., Ltd.
2015-2018: Chairman, Thailand Management Association
2006-2009: Director, IRPC Public Co., Ltd.
2005-2009: Chairman, Royal Porcelain Public Co., Ltd.
2001-2009: Secretary General, Government Pension Fund
2001-2009: Director, Tippaya Insurance Public Co., Ltd.
1998-2001: Last Position: Deputy Chairman, Grammy Entertainment Public Co., Ltd.
1992-1998: Senior Vice President and Regional Director- Investment, American International Assurance Co., Ltd.
1984-1992: Director, Loan Department, Tisco Finance Public Co., Ltd.
Age: 65 years
Nationality: Thai
Education
• Master of Business Administration, University of Wisconsin-Madison, United States
• Bachelor’s Degree in Statistics, Faculty of Commerce and Accountancy, Chulalongkorn University
• Certificate: Thai Institute of Directors (IOD)
▪ Director Certification Program (DCP), Class 17/2001
• National Defense Course for the Joint State-Private Sectors, National Defense College, 2004
• Capital Market Academy Program (CMA), Class 3
• King Prajadhipok’s Institute Program, Class 5
Date of Appointment: December 19, 2000
Period of Directorship: Holding Director Position from 2000 until present for a total of 24 years
Shareholding in the Company as at December 31, 2024: 4,830,500 shares or 0.920 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 – 1 Company
2024-Present: Director, Thai Agro Energy Public Co., Ltd. (Subsidiary)/ Energy and Utilities
• Non-Listed Company – 1 Company
2014-Present: Director, True Visions Group Co., Ltd. / Information and Communication Technology
Past 5-Year Work Experience:
2015-2020: Independent Director and Audit Committee Chairman, Nok Airlines Public Co., Ltd.
2015-2018: Chairman, Thailand Management Association
2006-2009: Director, IRPC Public Co., Ltd.
2005-2009: Chairman, Royal Porcelain Public Co., Ltd.
2001-2009: Secretary General, Government Pension Fund
2001-2009: Director, Tippaya Insurance Public Co., Ltd.
1998-2001: Last Position: Deputy Chairman, Grammy Entertainment Public Co., Ltd.
1992-1998: Senior Vice President and Regional Director- Investment, American International Assurance Co., Ltd.
1984-1992: Director, Loan Department, Tisco Finance Public Co., Ltd.
