Executives | LANNA RESOURCES Public Co., Ltd.

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Mr. Saharat Vatanatumrak

Positions: Chief Officer – Corporate, Company Secretary,
   Risk Management Committee Member,
   Corporate Governance Committee Member and Secretary, and
   Nomination and Remuneration Committee Secretary
Age: 55 years
Nationality: Thai
Education:
– Bachelor of Engineering (Electrical Engineering), University of California, Los Angeles (UCLA), USA
– Certificate: Thai Institute of Directors Association
   How to Develop a Risk Management Plan (HRP) Class 6/2014
   CG Report Assessment Criteria, 2015
   CG Report, 2015
   Ethical Leadership Program (ELP) Class 5/2016
   Enhancing Good Corporate Governance based on CGR Scoreboard, 2016
   Seminar on Director Compensation Survey Report, 2016
   CGR Workshop 1/2017 “Enhancing Good Corporate Governance based on CGR Scorecard”
   Open House for Company Secretary, 2017
   Role of Company Secretary in Shaping Corporate Culture, 2019
– Stock Exchange of Thailand:
   CSR Engagement, 2014
   CG Forum 1/2016 “Ethics: Conscience on Good Governance Principle”
– Courses related to the duties of company secretary
   Corporate Secretary Development Program, Chulalongkorn University, 2004
   Company Secretary Program (CSP), Class 67/2015, Thai Institute of Director Association, 2015
   Board Reporting Program(BRP) Class 20/2016, Thai Institute of Director Association, 2016
   Effective Minutes Taking (EMT) Class 40/2018, Thai Institute of Director Association, 2018
– CEO and IR Talk, Thai Listed Company Association, 2018
– Other courses:
   Biomass and Waste Conversion Technologies, King Mongkut’s University of Technology North Bangkok, 2008
   Thai Intelligent Investors Program Class 18, Thai Investors Association, 2018
Shareholding in the Company as at December 31, 2019: 186,986 shares or 0.036 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 – None
– Non-Listed Company – None
Past 5-Year Work Experience:
– 2016-Present: Chief Officer – Corporate and Company Secretary, Lanna Resources Public Co., Ltd.
– 2016-Present: Director, Lanna Power Generation Co., Ltd. (Subsidiary)
– 2015-Present: Director, PT. Lanna Power Indonesia (Subsidiary)
– 2008-Present: Commissioner, PT. Singlurus Pratama (Subsidiary)
– 2004-Present: Commissioner, PT. Lanna Harita Indonesia (Subsidiary)
– 2010-2015: Commissioner, PT. Lanna Power Indonesia (Subsidiary)
– 2008-2015: Senior Manager, Business Development, Lanna Resources Public Co., Ltd.

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Mr. Sudusit Ounsangchan

Positions: Chief Officer – Coal Business Development,
Risk Management Committee Member, and
Corporate Governance Committee Member
Age: 55 years
Nationality: Thai
Education:
– Bachelor of Engineering (Mining Engineering), Chulalongkorn University
– Certificate: Thai Institute of Directors Association
   Anti-Corruption in Practice, 2015
   How to Develop a Risk Management Plan (HRP) Class 10/2016
   Director Accreditation Program (DAP) Class 128/2016
– Stock Exchange of Thailand:
   CSR Engagement, 2014
   CG Forum 1/2016 “Ethics: Good Governance on Consciousness”, 2016
– Other courses:
   Creative Thinking and Analysis, The National Institute of Development Administration (NIDA), 2013
   A Leader with Positive Attitude, People Synergy Co., Ltd., 2015
   The Institute of Industrial Energy: New Power Development Plan (2015-2036) Future of Thailand’s Industry, 2015
   Department of Mineral Fuels: Public Hearing Seminar on Coal Fuel Act Draft B.E.2559
   Industrial Environmental Management, Technology Promotion Association (Thailand-Japan), 2017
   Executive Energy Program, Class 3/2017, Federation of Thai Industries, 2017
Shareholding in the Company as at December 31, 2019: 54,901 shares or 0.010 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
– Non-Listed Company – 2 Companies
Past 5-Year Work Experience:
– 2019-Present: Vice Chairman, ASN Broker Public Co., Ltd.
– 2017-Present: Director, PT. Singlurus Pratama Co., Ltd. (Subsidiary)
– 2016-Present: Chief Officer – Coal Business Development, Lanna Resources Public Co., Ltd.
– 2016-Present: Director and Independent Director, ASN Broker Public Co., Ltd.
– 2016-Present: Director, Lanna Power Generation Co., Ltd. (Subsidiary)
– 2010-2015: Senior Manager, Core Business Development, Lanna Resources Public Co., Ltd.
– 2003-2008: Manager, Core Business Development, Lanna Resources Public Co., Ltd.
– 1997-2002: Manager, Planning, Lanna Resources Public Co., Ltd.
– 1987-1996: Mining Engineer, Sahakol Engineering Co., Ltd.

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Mrs. Petcharat Chayanon

Positions: Chief Officer – Finance and Accounting,
Risk Management Committee Member, and
Corporate Governance Committee Member
Age: 52 years
Nationality: Thai
Education:
– B.A. (Accounting), Thammasat University
– Certificate: Thai Institute of Directors Association
   How to Develop a Risk Management Plan (HRP) 10/2016
   Anti-Corruption in Practice, 2016
   TLCA CFO Professional Development Program (TLCA CFO CPD), 2019
– Federation of Accounting Professions courses:
   Financial Reporting Standards: TFRS, 2013
   Draft of International Financial Reporting Standards: Financial Instruments, Accounting for Hedging and Rental Contracts, 2013
   Deferred Income Tax, 2015
   CFO Current Issues, 2016
   Public Hearing Seminar on Preparation of Financial Reporting Standards Draft on Financial Instruments (FRS9, TFRS7, and TAS32), 2016
   How Securities and Exchange Act and Anti-Money Laundering Act Related to Accountants, 2017
   Accounting Executive on Value Added and Sustainability of the Business According to Thailand 4.0 Model, 2018
   TFRS Sharing in Practices, 2019
   Future of Finance-Digital Disruption, 2019
– Stock Exchange of Thailand courses:
   Accounting Standards for Financial Instruments Coming Soon, 2013
      Financial Reporting Standards, 2014
   Strategic CFO in Capital Markets, 2015
   Importance Roles of Capital Market and Framework for Development Plan, 2016
   Preparation and Adoption of the Revised Standard of Financial Report on Financial Instruments, 2017
– Thai Listed Companies Association:
   CEO in IR Role and His Key Challenges and Breakout session: Group therapy “What has been your Challenges in 2014 and dealing with it”, 2015
   Strategic Financial Leadership Program (SFLP), 2018
– Other courses:
   Intensive Taxes Inspecting, Dharmniti Seminar and Training Co., Ltd., 2018
Shareholding in the Company as at December 31, 2019: 147,659 shares or 0.028 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 – None
– Non-Listed Company – 2 Companies
Past 5-Year Work Experience:
– 2016-Present: Chief Officer – Finance and Accounting, Lanna Resources Public Co., Ltd.
– 2010-Present: Director, PT. Lanna Power Indonesia (Subsidiary)
– 2009-Present: Commissioner, PT. Singlurus Pratama (Subsidiary)
– 2005-2015: Senior Manager – Accounting and Administration, Lanna Resources Public Co., Ltd.

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Mr. Vacharachai Nachailert

Positions: Chief Officer – Domestic Marketing,
Risk Management Committee Member, and
Corporate Governance Committee Member
Age: 57 years
Nationality: Thai
Education:
– B.A (Political Science), Ramkhamhaeng University
– Certificate: Thai Institute of Directors Association
   How to Develop a Risk Management Plan (HRP), 2016
   Anti-Corruption: The Practical Guide (ACPG), 2017
– Other courses:
   Boost Up Inspiration to Success, 2014
   A Leader with Positive Attitude, 2015
   Modern Supervisor Skills, 2016
Shareholding in the Company as at December 31, 2019: 185,303 shares or 0.035 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 – None
– Non-Listed Company – None
Past 5-Year Work Experience:
– 2016-Present: Chief Officer – Domestic Marketing, Lanna Resources Public Co., Ltd.
– 2008-2015: Senior Manager – Domestic Coal Sales, Lanna Resources Public Co., Ltd.
– 1996-2007: Manager-Domestic Coal Sales, Lanna Resources Public Co., Ltd.
– 1992-1996: Section Head-Coal Sales, Lanna Resources Public Co., Ltd.

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Mr. Prasert Promdech

Positions: Chief Officer – International Marketing,
Risk Management Committee Member, and
Corporate Governance Committee Member
Age: 51 years
Nationality: Thai
Education:
– MBA, Sasin Graduate Institute of Business Administration of Chulalongkorn University
– Bachelor of Engineering (Mining Engineering), Chulalongkorn University
– Certificate: Thai Institute of Directors Association
   How to Develop a Risk Management Plan (HRP), 2016
– Other courses:
   Coal Trading & Risk Management, Coaltrans Conferences Ltd., Singapore, 2014
   24th Coaltrans Asia, Coaltrans Conferences Ltd., 2018
   China & International Coal Supply Summit, HIS Global Inc., 2018
   17th Coaltrans China 2019, Coaltrans Conferences Ltd., 2019
   Trade and Development Regional Forum, International Institute for Trade and Development, 2019
   Coaltrans Japan 2019, Coaltrans Conferences Ltd., 2019
Shareholding in the Company as at December 31, 2019: None
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 – None
– Non-Listed Company – 2 Companies
Past 5-Year Work Experience:
– 2016-Present: Chief Officer – International Marketing, Lanna Resources Public Co., Ltd.
– 2010-Present: Director, PT. Lanna Power Indonesia (Subsidiary)
– 2008-Present: Commissioner, PT. Singlurus Pratama (Subsidiary)
– 2006-2015: Senior Manager – International Coal Sales, Lanna Resources Public Co., Ltd.
– 2000-2004: Chief Coal Transshipment, PT. Lanna Harita Indonesia (Subsidiary)