Positions: Vice Chairman, Authorized Director, Chairman of the Nomination and Remuneration Committee, and Management Advisor
Age: 74 years
Nationality: Thai
Education
• Bachelor’s Degree in Engineering, Mining Engineering, Chulalongkorn University
• Certificate: Thai Institute of Directors (IOD)
▪ Director Accreditation Program (DAP) Class 39/2005
• National Defense Course for the Joint State-Private Sectors Class 4212, National Defense College Year 1999
Date of Appointment: October 2, 1985
Period of Directorship: Holding Director Position from 1985 until present for a total of 39 years and 3 months.
Shareholding in the Company as at December 31, 2024: 9,697,781 shares or 1.847 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
2003 – Present : Director and Vice Chairman, Thai Agro Energy Public Co., Ltd., (Subsidiary) / Energy and Utilities
• Non-Listed Company – 5 Companies
(1) 2020-Present: Chairman and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
(2) 2016-Present: Chairman and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
(3) 2008-Present: Commissioner, PT. Singlurus Pratama, (Subsidiary) / Energy and Utilities
(4) 1998-Present: Commissioner, PT. Lanna Harita Indonesia, (Subsidiary) / Energy and Utilities
(5) 1996-Present: Director, United Bulk Shipping Pte.Ltd. (Associated Company) / Ocean Freight Transport
Past 5-Year Work Experience:
2006-2022: President Commissioner, PT. Lanna Power Indonesia, (Subsidiary)
2001-2015: Chief Executive Officer, Lanna Resources Public Co., Ltd.
1998-2003: President, PT. Lanna Harita Indonesia (Subsidary)
Age: 74 years
Nationality: Thai
Education
• Bachelor’s Degree in Engineering, Mining Engineering, Chulalongkorn University
• Certificate: Thai Institute of Directors (IOD)
▪ Director Accreditation Program (DAP) Class 39/2005
• National Defense Course for the Joint State-Private Sectors Class 4212, National Defense College Year 1999
Date of Appointment: October 2, 1985
Period of Directorship: Holding Director Position from 1985 until present for a total of 39 years and 3 months.
Shareholding in the Company as at December 31, 2024: 9,697,781 shares or 1.847 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
2003 – Present : Director and Vice Chairman, Thai Agro Energy Public Co., Ltd., (Subsidiary) / Energy and Utilities
• Non-Listed Company – 5 Companies
(1) 2020-Present: Chairman and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
(2) 2016-Present: Chairman and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
(3) 2008-Present: Commissioner, PT. Singlurus Pratama, (Subsidiary) / Energy and Utilities
(4) 1998-Present: Commissioner, PT. Lanna Harita Indonesia, (Subsidiary) / Energy and Utilities
(5) 1996-Present: Director, United Bulk Shipping Pte.Ltd. (Associated Company) / Ocean Freight Transport
Past 5-Year Work Experience:
2006-2022: President Commissioner, PT. Lanna Power Indonesia, (Subsidiary)
2001-2015: Chief Executive Officer, Lanna Resources Public Co., Ltd.
1998-2003: President, PT. Lanna Harita Indonesia (Subsidary)
