{"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":"2026-04-02T13:13:55","modified_gmt":"2026-04-02T06:13:55","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":"<div class=\"director-profile\">\n<div class=\"director-image\">\n\t\t<img decoding=\"async\" src=\"\/wp-content\/uploads\/2023\/05\/Anun.png\" class=\"img-size\">\n\t<\/div>\n<\/div>\n<div class=\"DirecDesc\">\n<div class=\"Direc-content\">\n<div>\n<strong>Positions:<\/strong> Director, Authorized Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Financial Advisor<br \/>\n<strong>Age:<\/strong> 72 years<br \/>\n<strong>Nationality:<\/strong> Thai<br \/>\n<strong>Education<\/strong><br \/>\n\u2022 B.A. (Accounting), Thammasat University<br \/>\n\u2022 B.A. (Law), Thammasat University<br \/>\n\u2022 Certificate: Thai Institute of Directors Association<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Director Accreditation Program (DAP), Class 1\/2003<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Director Certification Program (DCP), Class 29\/2003<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Audit Committee Program (ACP), Class 2\/2004<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;DCP Refresh Course (RE DCP), 2\/2006<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Improving the Quality of Financial Reporting (QFR), Class 2\/2006<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Monitoring the Internal Audit Function (MIA), Class 1\/2007<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Monitoring the System of Internal Control and Risk Management (MIR), Class 1\/2007<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Corporate Governance Workshop Board Performance Evaluation, 2007<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Role of Compensation Committee Program (RCC), Class 7\/2008<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;R-ACF Audit Committee Forum (R-ACF 1\/2016)<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Board Nomination and Compensation Program (BNCP), Class 10\/2020<br \/>\n\u2022 The Stock Exchange of Thailand:<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;CG Forum 4\/2014: Performance Assessment of the Board of Directors and Remuneration of Directors Forum<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;CG Forum 1\/2015: CG in Substance, Corporate Culture and Corporate Governance<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;CG Forum 3\/2015: Risk Oversight: High Priority Roles of the Board<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Responsibilities of Directors and the Management in Internal Control, 2015<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;M&#038;A and Directors\u2019 Duties, 2015<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;CFO in the New Financial World by the Securities and Exchange Commission, 2015<br \/>\n<strong>Date of Appointment:<\/strong> October 2, 1985<br \/>\n<strong>Period of Directorship: <\/strong>Holding Director Position since 1985 until present for a total of 40 years and 3 months.<br \/>\n<strong>Shareholding in the Company as at December 31, 2025:<\/strong> 1,380,587 shares or 0.263 percent of all shares with voting rights<br \/>\n<strong>Direct and indirect interest in any of business with Company and its subsidiaries:<\/strong> None<br \/>\n<strong>Family Relationship with Executives:<\/strong> None<br \/>\n<strong>Number of Director Positions in other Business<\/strong><br \/>\n\u2022 Listed Company \u2013 1 Company<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;2003-Present: Director, Nomination and Remuneration Committee Member and Authorized Director,<br \/>\n\t\t\t\t\t\t\tThai Agro Energy Public Co., Ltd. (Subsidiary) \/ Energy and Utilities<br \/>\n\u2022 Non-Listed Company \u2013 4 Companies<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;(1) 2020-Present: Director and Authorized Director, SRT Power Pellet Co., Ltd. (Subsidiary) \/ Energy and Utilities<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;(2) 2016-Present: Director and Authorized Director, Lanna Power Generation Co., Ltd. (Subsidiary) \/ Energy and Utilities<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;(3) 2008-Present: Director, PT. Singlurus Pratama (Subsidiary) \/ Energy and Utilities<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;(4) 1998-Present: Director, PT. Lanna Harita Indonesia (Subsidiary) \/ Energy and Utilities<br \/>\n<strong>Past 5-Year Work Experience:<\/strong><br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;2005-Present: Independent Director, Audit Committee Member and Nomination and Remuneration Committee Member, Diamond Building Products Public Co., Ltd.<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;2006-2022: Commissioner, PT. Power Indonesia (Subsidiary)<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;Jan. 1-Dec. 31, 2019: Acting Chief Executive Officer, Thai Agro Energy Public Co., Ltd. (Subsidiary)<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;2012-2018: Independent Director and Audit Committee Chairman, TCM Corporation Public Co., Ltd.<br \/>\n\t&nbsp;&nbsp;&nbsp;&nbsp;2001-2015: Chief Financial Officer and Company Secretary, Lanna Resources Public Co., Ltd.\n\t\t<\/div>\n<\/p><\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Positions: Director, Authorized Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee, and Financial Advisor 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