Corporate Governance and Sustainability Committee

Nationality

Age

Appointment Date

Number of Share

• No shares

2022 Meeting Attendance

• New Director

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

• Bachelor of Business Administration, Chulalongkorn University
• Master of Business Administration, Stetson School of Economics and Business Administration Mercer University, USA
• Director Certification Program (DCP152/2011), Thai Institute of Directors (IOD)
• Director Accreditation Program (DAP49/2006), Thai Institute of Directors (IOD) Audit Committee Program (ACP16/2007), Thai Institute of Directors (IOD)
• CFO Certification Program, Federation of accounting professions
• The Training Program on Structured Notes, Thailand Securities Institute
• Frontiers in Infrastructure Finance Distance Learning Course, The World Bank Institute
• Energy Training Program, AON
• Executive Development Program (EDP), Fiscal Policy Research Institute
• CEDI BABSON Entrepreneurial Leadership Program, Babson College Wellesley, Massachusetts, USA
• Diploma, The National Defence Course (NDC56), The National Defence College
• Intermediate Certificate Course in Good Governance for Middle Level Executives, Class 12, Public Director Institute Top Executive Program, Class 23, Capital Market Academy (CMA), Stock Exchange of Thailand
• Certificate, Program for Thai - Chinese Leadership Institute, Huachew Chalermprakiet University
• Certificate, Program for Thammasat World Leadership Program (TWLP3)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2023 - Present
  • Independent Director
  • Audit Committee Member
  • Chairman of Corporate Governance and Sustainability Committee Member
  • Chairman of Nomination and Remuneration Committee Member
  Buriram Sugar Public Company Limited

Position in Listed Companies: 1 Company

• 2023 - Present
  • Senior Advisor
  Bangchak Corporation Public Company Limited

Position in Other Limited Companies/ Organizations: 6 Companies and 2 Organizations

• 2017 - 2022
  • Consider and amend the Revenue Code Subcommittee
  Office of the Council of State
• 2018 - 2022
  • Director
  BCPR Pte. Ltd
• 2018 - 2022
  • Director
  BCPR Company Limited
• 2018 - 2022
  • Director
  BBGI Bio Diesel Company Limited
• 2018 - 2022
  • Director
  BCV Energy Company Limited
• 2018 - 2022
  • Director
  BCV Innovation Company Limited
• 2015 - 2022
  • Director
  BCP Innovation Pte. Ltd.
• 2012 - 2018
  • Commissioner
  Arbitration Committee
• 2014 - 2017
  • Commissioner
  The Electronic Transactions Commission

Position in Competition/ Related to Businesses of the Company

• - None -