Assoc. Prof. Dr. Naris Chaiyasoot
Chairman of the Corporate Governance and Nomination Committee
Assoc. Prof. Dr. Naris Chaiyasoot
Age: 69
Chairman of the Corporate Governance and Nomination Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
Chairman of the Board of Directors
Appointed Date: 4 August 2015
Member of the Audit Committee
Appointed Date: 21 August 2015
% Share Held
Own share : –
Spouse : –
Education/Training
• Ph.D. in Economics, University of Hawaii
• M.Econ. (English Program), Thammasat University
• B.Econ. (Hons), Thammasat University
• Advance Audit Committee Program (AACP) #29/2018, IOD
• Chartered Director Class (CDC) #3/2008, IOD
• Director Certification Program (DCP) #82/2006, IOD
• Director Accreditation Program (DAP) #32/2005, IOD
• Finance for Non-Finance Directors (FND) #19/2005, IOD
• Role of the Chairman Program #45/2019, IOD
• Health Ambassador #2/2019, Chulabhorn Royal Academy
• Independent Director Forum: Taking on a Role in Anti-Corruption in Organizations, IOD
Work Experience in the Last Five Years
• Apr 2021 – present : Independent Director/ Chairman of the Board of Directors/ Chairman of the Audit and Corporate Governance Committee/ Member of the Nomination Committee/ Member of the Compensation Committee, United Palm Oil Industry Public Company Limited
• 2016 – present : Independent Director/ Chairman of the Board of Directors, AP (Thailand) Public Company Limited
• 2013 – present : Independent Director/ Chairman of the Audit Committee/ Chairman of the Nomination and Compensation Committee, GMM Grammy Public Company Limited
• 2012 – 2018 : Director/Chairman of the Audit Committee, Fortune Parts Industry Public Company Limited
• 2015 - present : Chairman, R.X. Co., Ltd.
• 2018 - Dec 2021 : Independent Director/ Chairman of the Board of Directors/ Chairman of the Corporate Governance Committee, Function International Co., Ltd.
Prof. Dr. Patchanita Thamyongkit
Member of the Corporate Governance and Nomination Committee
Prof. Dr. Patchanita Thamyongkit
47
Member of the Corporate Governance and Nomination Committee
Appointed Date: 30 April 2021
Independent Director
Appointed Date: 2 April 2021
Chairman of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Member of the Audit Committee
Appointed Date: 30 April 2021
% Share Held
Own share : -
Education/Training
• Dr.rer.nat (Ph.D.): Organic Chemistry, Eberhard-Karls-Universität Tübingen, Germany
• B.Sc.: Chemistry (major: Organic Chemistry), Chulalongkorn University
• Director Certification Program (DCP) #289, IOD
• Risk Management Program for Corporate Leaders (RLC)#23/2021, IOD
• Advanced Audit Committee Program (AACP) #40/2021, IOD
• The Diligent Climate Leadership Certification Program, Diligent APAC Board Services Pte. Ltd.
Work Experience in the Last Five Years
• Mar 2023 – present : Chairman of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• 2020 - 2023 : Acting Director, Chulalongkorn University Intellectual Property Institute
• 2019 - present : Assistant to the President for Research and Innovation, Chulalongkorn University
• 2005 - present : Professor, Department of Chemistry Faculty of Science, Chulalongkorn University
• 2015 – 2017 : Vice-director of Scientific and Technological Research Equipment Centre, Chulalongkorn University
• 2012 – 2014 / 2017 - 2019 : Associate Dean of Graduate School, Chulalongkorn University
Mr. Chanin Vongkusolkit
Member of the Corporate Governance and Nomination Committee
Mr. Chanin Vongkusolkit
Age: 71
Member of the Corporate Governance and Nomination Committee
Appointed Date: 21 August 2015
Non-Executive Director
Appointed Date: 12 December 1996
% Share Held
Own share : 0.001
Spouse : 0.011
Education/Training
• M.B.A. (Finance), St. Louis University, Missouri, U.S.A.
• B.Econ., Thammasat University
• DCP Refresher Course #3/2006, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) #20/2002, Thai Institute of Directors Association (IOD)
• TLCA Leadership Development Program (LDP) – Enhancing Competitiveness #0/2012, Thai Listed Companies Association
Work Experience in the Last Five Years
• 2015 – present : Member of the Corporate Governance and Nomination Committee, Banpu Power Public Company Limited
• 2016 – present : Chairman, Banpu Public Company Limited
• 1983 – present : Director, Banpu Public Company Limited
• 2015 – 2016 : Senior Executive Officer, Banpu Public Company Limited
• 1983 – Apr 2015 : Chief Executive Officer, Banpu Public Company Limited
• 2004 – present : Director, The Erawan Group Public Company Limited
• 2019 - 2021 : Director, Thai Listed Companies Association
• 2021 - present : Advisor, The Thammasat Economics Association
• 2012 - 2021 : Chairman, The Thammasat Economics Association
• 2015 - present : Director, Thai Private Sector Collective Action Against Corruption (CAC)
• 2008 - present : Chairman, The Foundation for Better Life
• 2012 - 2021 : Board of Directors Faculty of Economics, Thammasat University
• 2016 - 2018 : Expert Commissioner, The Securities and Exchange Commission
• 2015 - 2018 : Chairman of the Working Committee, The Working Committee for Sustainability Development of Listed Companies - Office of the Securities and Exchange Commission