Board of Directors

Nationality

Age

Appointment Date

Number of Share

• No shares

2024 Meeting Attendance

• Annual General Meeting of Shareholder: 0/0
• Audit Committee: 1/4
• Board of Directors' Meeting: 3/3

Family Relationships among Directors/ Executives/ Major Shareholders

• - None -

Forbidden Qualifications

• Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company, including no cases of wrongdoing due to ethical issues during the previous year.

Education & Training Background

• Pre-Cadet Academy, Class 21
• Royal Thai Air Force Academy, Class 28
• Air Command and Staff College, Class 38
• Air War College, Class 44
• National Defence College, Class 56
• Executive Management Program in Management Science, Class 5
• Advanced Capital Market Program, Class 2
• Director Accreditation Program (DAP), Class 224/2024, Thai Institute of Directors (IOD)
• Advanced Audit Committee Program (AACP), Class 54/2024, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2014 - Present
  • ndependent Director
  • Audit Committee Member
  Buriram Sugar Public Company Limited

Position in Listed Companies:

• - None -

Position in Other Limited Companies/ Organizations: 4 Organizations

• 2023 - Present
  • Director of the Oil and Gas Reserve System for Strategic Energy Security and Fuel Price Stabilization
  Ministry of Energy
• 2022 - Present
  • Advisor
  Kanos Co., Ltd.
• 2021 - Present
  • Deputy Permanent Secretary
  Ministry of Defense
• 2020 - Present
  • Commander
  Air Operations Department

Position in Competition/ Related to Businesses of the Company

• - None -