Board of Directors
Mr. Kraisi Sirirungsi
Positions:
Vice Chairman, Authorized Director, Chairman of the Nomination and Remuneration Committee, and Management Advisor
Age
75 years
Nationality
Thai
Date of Appointment
October 2, 1985
Education and Training
- 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
Directorship Information
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, 2025
9,697,781 shares or 1.847 percent of all shares with voting rights
Direct and indirect interest in any 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
- 2020 – Present: Chairman and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) / Energy and Utilities
- 2016 – Present: Chairman and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) / Energy and Utilities
- 2008 – Present: Commissioner, PT. Singlurus Pratama, (Subsidiary) / Energy and Utilities
- 1998 – Present: Commissioner, PT. Lanna Harita Indonesia, (Subsidiary) / Energy and Utilities
- 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 (Subsidiary)