Appointment Date as Director

24 April 2018

Age (Year)

67

Education

• Bachelor of Laws, Ramkhamhaeng University
• Master of Arts (International Politics and Economics), University of Detroit, USA

Training

• The National Defence College of Thailand, Class of 52nd
• Programme of Senior Executives of Justice Administration Program, Class of 16th, Judicial Training Institute
• Top Executive Program, Class of 29th, Capital Market Academy (CMA)
• Certificate in Top Executives in the Energy Education Program, Class of 17th, Thailand Energy Academy (TEA)
• Risk Management Program for Corporate Leaders (RCL), Class 17/2019, Thai Institute of Directors Association (IOD)
• Financial Statements for Directors (FSD), Class 49/2023, Thai Institute of Directors Association (IOD)
• Role of the Chairman Program (RCP), Class 55/2023, Thai Institute of Directors Association (IOD)
• Hot Issue for Directors “Climate Governance” (HOT), Class 1/2023, Thai Institute of Directors Association (IOD)
• Board Nomination and Compensation Program (BNCP), Class 20/2024, Thai Institute of Directors Association (IOD)
• The Board's Roles in Climate Governance (BCG), Class 1/2024, Thai Institute of Directors Association (IOD)
• Director's Guide to Legal Obligations and Duties (DLD), Class 3/2024, Thai Institute of Directors Association (IOD)
• Hot Issue for Directors “Empowering Boards: Enhancing Governance, Standards, and Financial Insights” (HOT), Class 1/2024, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP), Class 272/2019, Thai Institute of Directors Association (IOD)

Shareholding Proportion (Percent)

None

Family Relation with Management

None

5 years past experience

Glow Group

June 2024 - Present

• Chairman of the Audit Committee Glow Energy Public Company Limited

April 2018 - Present

• Independent Director and Member of the Audit Committee Glow Energy Public Company Limited

April 2018 - 8 January 2025

• Directors Glow Group*

Position in other Listed Companies

November 2018 - Present

• Independent Director and Member of the Audit Committee S Hotel and Resorts Public Company Limited

January 2019 - Present

• Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee PCS Machine Group Holding Public Company Limited

August 2019 - Present

• Independent Director, Member of the Audit Committee, Member of the Corporate Governance and Sustainable Development Committee and Member of the Remuneration Committee CP AXTRA Public Company Limited

Position in other Non-Listed Companies

Present

• Member Board of Director, Member of the Audit Committee and Risk Management Committee Neighboring Countries Economic Development Cooperation Agency: NEDA (Public Organization)

15 July 2020 - Present

• Chairman of the Board of Directors Wastech Exponential Company Limited

Position in other Organization

2017 - September 2018

• Ambassador Extraordinary Plenipotentiary of Thailand Republic of the Union of Myanmar

2015

• Ambassador Extraordinary Plenipotentiary of Thailand Kingdom of Norway

Note:
“Glow Group” mentioned in this case includes 1) Glow Co., Ltd., 2) Glow SPP 2 Co., Ltd., 3) Glow SPP 3 Co., Ltd., 4) Glow SPP 11 Co., Ltd., 5) Glow IPP Co., Ltd. and 6) Glow IPP 2 Holding Co., Ltd.