Independent Directors

Age: 59

Appointed: November 1^st, 2019 / June 2^nd, 2020 (1^st re-elected)

Shareholding: None

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

Education / Training

• Barrister-at-Law, Institute of Legal Education of the Thai Bar
• International Tax Program Certificate and Master of Laws (ITP/LL.M.), Harvard Law School, Harvard University, Massachusetts, U.S.A.
• Bachelor of Laws (Second-class Honors), Ramkhamhaeng University
• The Executive Program in Energy Literacy for a Sustainable Future, Class 6, Thailand Energy Academy (TEA)
• Capital Market Academy Leadership Program, Class 21, Capital Market Academy
• Diploma, National Defence College, The National Defence Course Class 56, National Defence College of Thailand (NDC)
• Senior Executive Certificate in Anti-Corruption Strategic Management Class 9, Sanya Dharmasakti National Anti-Corruption Institute (SDI), The National Anti-Corruption Commission Institute
• National Academy Justice, Class 21, Judicial Training Institute
• Advanced Master of Management, Graduate School of Public Administration, National Institute of Development Administration
• Finance and Fiscal Management Program for Senior Executive (FME), Class 3, The Comptroller General’s Department
• Senior Executive Program for Nation-Building, Class 3, The Nation-Building Institute

Director Training

• Anti Corruption : The Practical Guide (ACPG) Class 32/2016 /
  Risk Management Program for Corporate Leaders (RCL) Class 5/2016
  Corporate Governance for Executives (CGE) Class 4/2015 /
  Director Certification Program (DCP) Class 172/2013 /
  Audit Committee Program (ACP) Class 44/2013 /
  Financial Institutions Governance Program (FGP) Class 6/2013 /
  Financial Statements for Directors (FSD) Class 21/2013 /
  Role of the Nomination and Governance Committee (RNG) Class 4/2013 and
  Role of the Compensation Committee (RCC) Class 16/2013,
  Thai Institute of Directors Association (IOD)

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

• Independent Director, Chairman of Corporate Governance Committee, and Director of Audit Committee, Dhipaya Insurance Public Company Limited
• Director and Member of the Risk Oversight Committee, Siam Commercial Bank Public Company Limited
• Director 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

• Member of the National Law Reform Committee
• Member of the National Reform Steering Assembly
• Director-General, The State Enterprise Policy Office, Minister of Finance
• Director, Siam Commercial Foundation
• Director and Secretary, The Rehabilitation Committee, Thai Airways International Public Company Limited

Work Experiences (5-years Past Experiences)

• Nov 2019 - Jan 2020 Independent Director and Director to the Audit Committee, PTT Global Chemical Public Company Limited
• 2018 - 2020 Member of the Corporate Social Responsibility Committee, Siam Commercial Bank Public Company Limited
• 2018 - 2019 Chairman, National Credit Bureau Company Limited
• 2017 - 2018 Managing Director, Public Debt Management Office
• 2015 - 2018 Director, Don Muang Tollway Public Company Limited
• 2012 - 2018 Director, Government Savings Bank
• 2015 - 2017 Deputy Permanent Secretary, Ministry of Finance
• 2015 Inspector General, Ministry of Finance
• 2013 - 2015 Director, KTB LAW Company Limited
• 2013 - 2015 Chairman, The Erawan Group Public Company Limited
• 2012 - 2015 Legal Advisory, Ministry of Finance