Mr. Sudusit Ounsangchan

Positions: Chief Officer – Coal Business, Risk Management Committee Member, and Environmental, Social, and Governance Committee Member
Age: 59 years
Nationality: Thai
• 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
    Ethical Leadership Program (ELP), Class 24/2021
• The 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
    New Power Development Plan (2015-2036) Future of Thailand’s Industry, The Institute of Industrial Energy, 2015
    Public Hearing Seminar on Coal Fuel Act Draft, Department of Mineral Fuels, 2016
    Industrial Environmental Management, Technology Promotion Association (Thailand-Japan), 2017
    Executive Energy Program, Class 3/2017, Federation of Thai Industries, 2017
    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
Shareholding in the Company as at December 31, 2023: 901 shares or 0.00 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
    2019-Present : Chairman, ASN Broker Public Co., Ltd. / Finance
    2016-Present : Independent Director and Audit Committee Member
• Non-Listed Company – 2 Companies
    2017-Present : Director, PT. Singlurus Pratama Co., Ltd. (Subsidiary) / Energy and Utilities
    2016-Present : Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience:
    2019-2021 : Vice Chairman, ASN Broker Public Co., Ltd.
    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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