Prof. Dr. Patchanita Thamyongkit
Chairman of The Environment, Social and Governance (ESG) Committee
Prof. Dr. Patchanita Thamyongkit
47
Chairman of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Independent Director
Appointed Date: 2 April 2021
Member of the Audit Committee
Appointed Date: 30 April 2021
Member of the Corporate Governance and Nomination 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. Yokporn Tantisawetrat
Member of The Environment, Social and Governance (ESG) Committee
Mr. Yokporn Tantisawetrat
Age: 69
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Chairman of the Audit Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
% Share Held
Own share : 0.002
Spouse : –
Education/Training
• M.Econ., Thammasat University
• B.Econ., Chulalongkorn University
• Director Accreditation Program (DAP) #66/2007, IOD
• Risk Management Program for Corporate Leaders (RLC) #1/2015, IOD
• Director Certification Program (DCP) #229/2016, IOD
• Advanced Audit Committee Program (AACP) #25/2017, IOD
• IT Governance and Cyber Resilience Program #7/2018, IOD
• Director Leadership Certification Program #9/2023, IOD
• Role of the Chairman Program #54/2023, IOD
• Advanced Bank Management Program, The Wharton School
• Advanced Management Program (AMP), Harvard Business School
• National Defense Program 2003, National Defence College
Work Experience in the Last Five Years
• Mar 2023 – present : Member of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• May 2021 -present : Director/ Member of the Risk Oversight Committee, TMBThanachart Bank Public Company Limited
• 2023 - present : Chairman of the Risk Management Committee, AP (Thailand) Public Company Limited
• 2017 - present : Independent Director, AP (Thailand) Public Company Limited
• 2017 - present : Director, Kirloskar Brothers (Thailand) Limited
• 2016 - May 2021 : Director, TMB Bank Public Company Limited
Mr. Kijja Sripatthangkura
Member of The Environment, Social and Governance (ESG) Committee
Mr. Kijja Sripatthangkura
Age: 63
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Independent Director
Appointed Date: 2 April 2022
Member of the Compensation Committee
Appointed Date: 29 April 2022
% Share Held
Own share : -
Spouse : -
Education/Training
• Bachelor of Engineering (Electrical Engineering), Prince of Songkla University
• Director Certification Program (DCP 245/2017)
• Advanced Certificate Course in Public Economics Management for Executives, King Prajadhipok’s Institute
• Advanced Management Program, Harvard Business School, United States of America
• Senior Executive Program, SASIN Graduate Institute of Business Administration, Chulalongkorn University
• Thailand and the ASEAN Community in Global Political Economy, King Prajadhipok’s Institute
• The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy
Work Experience in the Last Five Years
• Mar 2023 – present : Member of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• 2021 : Director, Bangkok Aviation Fuel Services Public Company Limited
• 2019 - 2020 : Director, Fareast Renewable Development Pte. Ltd.
• 2019 - 2020 : Chairman of the Board of Directors, Ratchaburi Energy Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, PT Medco Ratch Power Riau
• 2017 - 2021 : Chairman of the Board of Directors, Hongsa Power Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, Phu Fai Mining Co., Ltd.
• 2017 - 2021 : Chairman of the Board of Directors, RATCH-Australia Corporation Pty. Ltd.
• 2015 -2017 : Deputy Governor Policy and Planning, EGAT