Board of Directors
Mr. Anun Louharanoo
Position: Director, Authorized Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Financial Advisor
Age72 years
NationalityThai
Date of AppointmentOctober 2, 1985
Education and Training
- B.A. (Accounting), Thammasat University
- B.A. (Law), Thammasat University
- Certificate: Thai Institute of Directors Association
- Director Accreditation Program (DAP), Class 1/2003
- Director Certification Program (DCP), Class 29/2003
- Audit Committee Program (ACP), Class 2/2004
- DCP Refresh Course (RE DCP), 2/2006
- Improving the Quality of Financial Reporting (QFR), Class 2/2006
- Monitoring the Internal Audit Function (MIA), Class 1/2007
- Monitoring the System of Internal Control and Risk Management (MIR), Class 1/2007
- Corporate Governance Workshop Board Performance Evaluation, 2007
- Role of Compensation Committee Program (RCC), Class 7/2008
- R-ACF Audit Committee Forum (R-ACF 1/2016)
- Board Nomination and Compensation Program (BNCP), Class 10/2020
- The Stock Exchange of Thailand:
- CG Forum 4/2014: Performance Assessment of the Board of Directors and Remuneration of Directors Forum
- CG Forum 1/2015: CG in Substance, Corporate Culture and Corporate Governance
- CG Forum 3/2015: Risk Oversight: High Priority Roles of the Board
- Responsibilities of Directors and the Management in Internal Control, 2015
- M&A and Directors’ Duties, 2015
- CFO in the New Financial World by the Securities and Exchange Commission, 2015
Directorship Information
Period of Directorship
Holding Director Position since 1985 until present for a total of 40 years and 3 months.
Shareholding in the Company as at December 31, 2025
1, 380, 587 shares or 0.263 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, Nomination and Remuneration Committee Member and Authorized Director,
- Thai Agro Energy Public Co., Ltd. (Subsidiary) / Energy and Utilities
Non-Listed Company – 4 Companies
- 2020-Present: Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
- 2016-Present: Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
- 2008-Present: Director, PT. Singlurus Pratama (Subsidiary) / Energy and Utilities
- 1998-Present: Director, PT. Lanna Harita Indonesia (Subsidiary) / Energy and Utilities
Past 5-Year Work Experience
2005-Present
Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, Diamond Building Products Public Co., Ltd.
2006-2022
Commissioner, PT. Power Indonesia (Subsidiary)
Jan. 1-Dec. 31, 2019
Acting Chief Executive Officer, Thai Agro Energy Public Co., Ltd. (Subsidiary)
2012-2018
Independent Director and Audit Committee Chairman, TCM Corporation Public Co., Ltd.
2001-2015
Chief Financial Officer and Company Secretary, Lanna Resources Public Co., Ltd.