Sub-Committee

Director Type

Independent Director

Age

61

Appointment Date of Directorship

24 April 2019

Education

• Honorary Doctorate Degree, Faculty of Engineering, Chulalongkorn University, Thailand
• Honorary Doctorate of Philosophy, Civil Engineering Department, Faculty of Industry and Technology, Rajamangala University of Technology Isan, Thailand
• M.Sc. (Petroleum Engineering), University of Houston, USA
• M.Sc. (Chemical Engineering), Rice University, USA
• B.Eng. (Chemical Engineering) (Hons.), Chulalongkorn University, Thailand

Training Program

• Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP), Class 21/2002
• Financial Statements for Directors (FSD), Class 6/2009
• Role of the Compensation Committee (RCC), Class 13/2011
• Anti-Corruption for Executive Program (ACEP), Class 15/2015
• Ethical Leadership Program (ELP), Class 7/2017
• Program for Global Leadership (PGL), Class 3, Harvard Business School
• Democratic Politics and Governance for High-Level Administrators Program, Class 10, King Prajadhipok’s Institute
• Senior Executive Program (SEP), Class 7, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Diploma, National Defence College, the Joint State-Private Sector Course, Class 22.
• Corporate Governance for Directors and Senior Executives of State Enterprises and Public Organizations, Class 7, Public Director Institute (PDI), King Prajadhipok’s Institute
• Certificate in Top Executive Program in Energy Literacy for a Sustainable Future (Class 3/2013), Thailand Energy Academy (TEA)

Working Experience (during the recent 5 years)

Other Listed Companies in SET:

• 2019 – Present
  Vice Chairman of the Board and Chairman of the Nomination and Remuneration Committee, Berli Jucker Public Company Limited
• 2019 – Present
  Independent Director and Member of the Corporate Governance Committee, Amata Corporation Public Company Limited

Other Companies and/or Organizations:

(as of 31 December 2019)

• 2019 – Present
  Chairman of the Board, InnoSpace (Thailand) Co., Ltd.
• 2019 – Present
  Council Committee and Chairman of Sub-Committee on National Competitiveness, National Economic and Social Development Council
• 2019 – Present
  Chairman of Sub-Committee on Capital Market Competitiveness Development, The Securities and Exchange Commission
• 2019 – Present
  Chairman of Committee for Fund Management in National Competitiveness, The National Higher Education, Science, Research and Innovation Policy Council
• 2019 – Present
  Chairman of EEC Sub Committee, Investment Promotion in Food for the Future and Bio-Economy
• 2019 – Present
  Committee Member, Public Organization Development and Promotion Committee
• 2019 – Present
  Advisor to the Deputy Prime Minister (Dr. Somkid Jatusripitak)
• 2017 – Present
  Advisory Board, Chulalongkorn University Alumni Association under the Royal Patronage of His Majesty the King (CUAA)
• 2016 – Present
  Chairman of the Council, Vidyasirimedhi Institute of Science and Technology (VISTEC)
• 2014 – Present
  Director to the Board of Trustees, Thailand Management Association (TMA)
• 2011 – Present
  Fellow Member, Thai Institute of Directors Association (IOD)

% of shareholding in IVL As of 31 December 2019

- None -