Sub-Committee

Director Type

Independent Director

Age

63

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
• Senior Executive Program (SEP), Class 7, Sasin Graduate Institute of Business Administration, Chulalongkorn University
• Program for Global Leadership (PGL), Class 3, Harvard Business School, USA
• Democratic Politics and Governance for High-Level Administrators Program, Class 10, King Prajadhipok’s Institute
• Capital Market Academy Programs, Class 6, Stock Exchange of Thailand
• Diploma, National Defence College, the Joint State-Private Sector Course, Class 22.
• Program for Senior Executives on Justice Administrative, Class 16, Office of the Judiciary
• 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, Chairman of Risk Management Committee and Member of the Corporate Governance Committee, Amata Corporation Public Company Limited

Other Companies and/or Organizations:

(as of 31 December 2021)

• 2020 - Present
  Committee, BCG Economy Committee
• 2020 - Present
  Committee, Chulalongkorn University Council
• 2020 - Present
  Committee and Chairman of State Enterprise Development Planning, State Enterprise Policy Office
• 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 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
• 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 2021

100,000 shares or 0.002%