Lieutenant General Nithi Chungcharoen

Independent Director (Non-executive Director) / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee

As of 31 May 2021

Age: 50

Appointed: September 22nd, 2014 / April 1st, 2015 (1st re-elected) / April 9th, 2018 (2nd re-elected)/ April 5th, 2021 (3rd re-elected)

Shareholding: None

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training

  • Master of Engineering (Mechanical), Stevens Institute of Technology, New Jersey, U.S.A.
  • Bachelor of Science, Chulachomklao Royal Military Academy
  • Peace Mediation Course
  • Command and General Staff College, Class 80
  • Peace Keeping Operation Course

Director Training

  • Board that Make a Different (BMD) Class 9/2019 /
    IOD Talk 2/2017 "Cyber Security: Risks, Liabilities, and Best Practices" /
    Driving Company Success with IT Governance (ITG) Class 5/2017 /
    Role of the Nomination and Governance Committee (RNG) Class 8/2016 and
    Director Certification Program (DCP) Class 200/2015,
    Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

  • Educational background in Mechanical Engineering
  • Specialized in cybersecurity, including cyber-attack, and security and prevention of information system

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • Independent Director / Director to the Nomination & Remuneration Committee and Director to the Corporate Governance Committee, PTT Global Chemical Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand

  • None

Position in Other Organization / Institutions

  • Assistant Chief of Staff Officer to Minister of Defence

Work Experiences (5-years Past Experiences)

  • Oct 1, 2020 - Mar 31, 2021 Staff Officer to Minister of Defence
  • Apr 2019 - Sep 2020 Expert, Royal Thai Army
  • Oct 4, 2018 - Mar 31, 2019 Assistant General Director, 2nd Coordination Centre, Office of Internal Security Coordination, Royal Thai Army
  • 2016 - 2018 Deputy Defence Attaché, Canberra, Australia
  • 2014 - 2015 Attached to Directorate of Intelligence
Note: Being qualified as Independent Director under DJSI Independent Director Criteria