{"id":6239,"date":"2021-06-18T21:24:50","date_gmt":"2021-06-18T14:24:50","guid":{"rendered":"http:\/\/www.lannar.com\/en\/?page_id=6239"},"modified":"2026-07-17T16:59:53","modified_gmt":"2026-07-17T09:59:53","slug":"mr-anun-louharanoo","status":"publish","type":"page","link":"https:\/\/www.lannar.com\/en\/board-of-directors-modal\/mr-anun-louharanoo\/","title":{"rendered":"Mr. Anun Louharanoo"},"content":{"rendered":"
\n
\n
\n
\"Mr.<\/div>\n<\/div>\n
\n
Board of Directors<\/div>\n

Mr. Anun Louharanoo<\/h2>\n
Position:<\/strong> Director, Authorized Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Financial Advisor<\/div>\n
\n
Age<\/span>72 years<\/span><\/div>\n
Nationality<\/span>Thai<\/span><\/div>\n
Date of Appointment<\/span>October 2, 1985<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n
\n

Education and Training<\/h3>\n
    \n
  • B.A. (Accounting), Thammasat University<\/li>\n
  • B.A. (Law), Thammasat University<\/li>\n
  • Certificate: Thai Institute of Directors Association\n
      \n
    • Director Accreditation Program (DAP), Class 1\/2003<\/li>\n
    • Director Certification Program (DCP), Class 29\/2003<\/li>\n
    • Audit Committee Program (ACP), Class 2\/2004<\/li>\n
    • DCP Refresh Course (RE DCP), 2\/2006<\/li>\n
    • Improving the Quality of Financial Reporting (QFR), Class 2\/2006<\/li>\n
    • Monitoring the Internal Audit Function (MIA), Class 1\/2007<\/li>\n
    • Monitoring the System of Internal Control and Risk Management (MIR), Class 1\/2007<\/li>\n
    • Corporate Governance Workshop Board Performance Evaluation, 2007<\/li>\n
    • Role of Compensation Committee Program (RCC), Class 7\/2008<\/li>\n
    • R-ACF Audit Committee Forum (R-ACF 1\/2016)<\/li>\n
    • Board Nomination and Compensation Program (BNCP), Class 10\/2020<\/li>\n<\/ul>\n<\/li>\n
    • The Stock Exchange of Thailand:\n
        \n
      • CG Forum 4\/2014: Performance Assessment of the Board of Directors and Remuneration of Directors Forum<\/li>\n
      • CG Forum 1\/2015: CG in Substance, Corporate Culture and Corporate Governance<\/li>\n
      • CG Forum 3\/2015: Risk Oversight: High Priority Roles of the Board<\/li>\n
      • Responsibilities of Directors and the Management in Internal Control, 2015<\/li>\n
      • M&A and Directors\u2019 Duties, 2015<\/li>\n
      • CFO in the New Financial World by the Securities and Exchange Commission, 2015<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/div>\n
        \n

        Directorship Information<\/h3>\n
        \n
        \n
        Period of Directorship<\/div>\n
        Holding Director Position since 1985 until present for a total of 40 years and 3 months.<\/div>\n<\/div>\n
        \n
        Shareholding in the Company as at December 31, 2025<\/div>\n
        1, 380, 587 shares or 0.263 percent of all shares with voting rights<\/div>\n<\/div>\n
        \n
        Direct and indirect interest in any of business with Company and its subsidiaries<\/div>\n
        None<\/div>\n<\/div>\n
        \n
        Family Relationship with Executives<\/div>\n
        None<\/div>\n<\/div>\n
        \n
        Number of Director Positions in other Business<\/div>\n
        Listed Company \u2013 1 Company<\/strong><\/p>\n
          \n
        • 2003-Present: Director, Nomination and Remuneration Committee Member and Authorized Director,<\/li>\n
        • Thai Agro Energy Public Co., Ltd. (Subsidiary) \/ Energy and Utilities<\/li>\n<\/ul>\n

          Non-Listed Company \u2013 4 Companies<\/strong><\/p>\n

            \n
          • 2020-Present: Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) \/ Energy and Utilities<\/li>\n
          • 2016-Present: Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) \/ Energy and Utilities<\/li>\n
          • 2008-Present: Director, PT. Singlurus Pratama (Subsidiary) \/ Energy and Utilities<\/li>\n
          • 1998-Present: Director, PT. Lanna Harita Indonesia (Subsidiary) \/ Energy and Utilities<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n
            \n

            Past 5-Year Work Experience<\/h3>\n
            \n
            \n
            2005-Present<\/div>\n
            Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, Diamond Building Products Public Co., Ltd.<\/div>\n<\/div>\n
            \n
            2006-2022<\/div>\n
            Commissioner, PT. Power Indonesia (Subsidiary)<\/div>\n<\/div>\n
            \n
            Jan. 1-Dec. 31, 2019<\/div>\n
            Acting Chief Executive Officer, Thai Agro Energy Public Co., Ltd. (Subsidiary)<\/div>\n<\/div>\n
            \n
            2012-2018<\/div>\n
            Independent Director and Audit Committee Chairman, TCM Corporation Public Co., Ltd.<\/div>\n<\/div>\n
            \n
            2001-2015<\/div>\n
            Chief Financial Officer and Company Secretary, Lanna Resources Public Co., Ltd.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\n","protected":false},"excerpt":{"rendered":"

            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), […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3444,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","footnotes":""},"class_list":["post-6239","page","type-page","status-publish","hentry"],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false},"uagb_author_info":{"display_name":"admin","author_link":"https:\/\/www.lannar.com\/en\/author\/admin\/"},"uagb_comment_info":0,"uagb_excerpt":"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),…","_links":{"self":[{"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/pages\/6239","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/comments?post=6239"}],"version-history":[{"count":23,"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/pages\/6239\/revisions"}],"predecessor-version":[{"id":12242,"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/pages\/6239\/revisions\/12242"}],"up":[{"embeddable":true,"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/pages\/3444"}],"wp:attachment":[{"href":"https:\/\/www.lannar.com\/en\/wp-json\/wp\/v2\/media?parent=6239"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}