Positions: Chief Officer – Corporate, Company Secretary, Risk Management Committee Member, Environmental, Social, and Governance Committee Member, and Nomination and Remuneration Committee Secretary
Age: 60 years
Nationality: Thai
Education
● Bachelor of Engineering in Electrical Engineering, University of California, Los Angeles (UCLA), United States
● Certificate: Thai Institute of Directors (IOD)
▪ How to Develop a Risk Management Plan (HRP), Class 6/2014
▪ Company Secretary Program (CSP), Class 67/2015
▪ CG Report Assessment Criteria, 2015
▪ CG Report, 2015
▪ Ethical Leadership Program (ELP), Class 5/2016
▪ Board Reporting Program (BRP), Class 20/2016
▪ 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
▪ Effective Minutes Talking (EMT), Class 40/2018
▪ Role of Company Secretary in Shaping Corporate Culture, 2019
▪ Company Secretary Forum, 2021
▪ Subsidiary Governance Program (SGP), Class 3/2022
▪ Company Secretary Forum, 2022
▪ Risk Management Program for Corporate Leaders (RCL), Class 36/2024
▪ Roles of Executives and Employees in Anti-Corruption, 2024
● The Stock Exchange of Thailand (SET):
▪ CSR Engagement, 2014
▪ CG Forum 1/2016 “Ethics: Conscience on Good Governance Principle”
▪ Cyber Vision 2023 Protect and Detect: Don’t Let Your Guard Down, 2023
▪ SET ESG Professional Forum 2024: Innovative and Adaptive Governance: Leading Board Excellence, 2024
● The Securities and Exchange Commission (SEC):
▪ PDPA Onboarding, 2022
▪ Greenhouse Gas Reduction Targets, Reduction Guidelines, Reporting, and Compensation, 2022
▪ Business Model Reinvention for Corporate Sustainability, 2022
▪ Connecting Corporates and Investors through Environmental Disclosure, 2022
● Courses related to the duties of Company Secretary
▪ Corporate Secretary Development Program, Chulalongkorn University, 2004
● Thai Listed Company Association (TLCA):
▪ CEO and IR Talk, 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
▪ The 4 Essential Roles of Leadership, PacRim Leadership Center Co., Ltd., 2020
▪ Anti-Corruption, CAC Change Agent Program, CAC, 2021
▪ Understanding and Implementing the Personal Data Protection Act for Business Establishments, HR Center Co.,Ltd., 2022
▪ Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
▪ Workshop for Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
Shareholding in the Company as at December 31, 2024: 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 – 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: Commissioner, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
(4) 2004-Present: Commissioner, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience:
2015-2022 : Director, PT. Lanna Power Indonesia (Subsidiary)
2010-2015 : Commissioner, PT. Lanna Power Indonesia (Subsidiary)
2008-2015 : Senior Manager, Business Development, Lanna Resources Public Co., Ltd.
Age: 60 years
Nationality: Thai
Education
● Bachelor of Engineering in Electrical Engineering, University of California, Los Angeles (UCLA), United States
● Certificate: Thai Institute of Directors (IOD)
▪ How to Develop a Risk Management Plan (HRP), Class 6/2014
▪ Company Secretary Program (CSP), Class 67/2015
▪ CG Report Assessment Criteria, 2015
▪ CG Report, 2015
▪ Ethical Leadership Program (ELP), Class 5/2016
▪ Board Reporting Program (BRP), Class 20/2016
▪ 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
▪ Effective Minutes Talking (EMT), Class 40/2018
▪ Role of Company Secretary in Shaping Corporate Culture, 2019
▪ Company Secretary Forum, 2021
▪ Subsidiary Governance Program (SGP), Class 3/2022
▪ Company Secretary Forum, 2022
▪ Risk Management Program for Corporate Leaders (RCL), Class 36/2024
▪ Roles of Executives and Employees in Anti-Corruption, 2024
● The Stock Exchange of Thailand (SET):
▪ CSR Engagement, 2014
▪ CG Forum 1/2016 “Ethics: Conscience on Good Governance Principle”
▪ Cyber Vision 2023 Protect and Detect: Don’t Let Your Guard Down, 2023
▪ SET ESG Professional Forum 2024: Innovative and Adaptive Governance: Leading Board Excellence, 2024
● The Securities and Exchange Commission (SEC):
▪ PDPA Onboarding, 2022
▪ Greenhouse Gas Reduction Targets, Reduction Guidelines, Reporting, and Compensation, 2022
▪ Business Model Reinvention for Corporate Sustainability, 2022
▪ Connecting Corporates and Investors through Environmental Disclosure, 2022
● Courses related to the duties of Company Secretary
▪ Corporate Secretary Development Program, Chulalongkorn University, 2004
● Thai Listed Company Association (TLCA):
▪ CEO and IR Talk, 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
▪ The 4 Essential Roles of Leadership, PacRim Leadership Center Co., Ltd., 2020
▪ Anti-Corruption, CAC Change Agent Program, CAC, 2021
▪ Understanding and Implementing the Personal Data Protection Act for Business Establishments, HR Center Co.,Ltd., 2022
▪ Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
▪ Workshop for Personal Data Protection Act (PDPA), B.E. 2562, Erawan Service and Healthcare Co., Ltd., 2024
Shareholding in the Company as at December 31, 2024: 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 – 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: Commissioner, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
(4) 2004-Present: Commissioner, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience:
2015-2022 : Director, PT. Lanna Power Indonesia (Subsidiary)
2010-2015 : Commissioner, PT. Lanna Power Indonesia (Subsidiary)
2008-2015 : Senior Manager, Business Development, Lanna Resources Public Co., Ltd.
