Mr. Don Wasantapruek

Independent Director (Non-executive Director) / Chairman of the Nomination and Remuneration Committee

As of 31 May 2021

Age: 62

Appointed: November 1st , 2015/ April 5th, 2016 (1st re-elected)/ April 5, 2019 (2nd re-elected)

Shareholding: Spouse 3,000 shares (0.000067%) as of May 31st, 2020

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

Education / Training

  • Master of Engineering (Industrial Engineering), University of New South Wales, Sydney, Australia
  • Bachelor of Engineering (Industrial Engineering), University of New South Wales, Sydney, Australia
  • Seminar “Incorporation of State Investment Corporation” (July 13, 2015)
  • The Executive Program in Energy Literacy for a Sustainable Future, Class 6/2015, Thailand Energy Academy (TEA)
  • Thailand’s 5th National Conference on Collective Action Against Corruption Tackling Corruption through Public - Private Collaboration (October 16th, 2014)

Director Training

  • Briefing on International Anti-Corruption… International Cases and Practices / Seminar “Anti-Corruption : Leadership Role of the Board in Driven the Organization toward the Draft of the Development of Corporate Governance and Enterprise Management Act …. And Good Corporate Governance / Director Accreditation Program (DAP) Class 117/2015 and Role of the Nomination and Governance Committee (RNG) Class 7/2015, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

  • Educational background in Industrial Engineering
  • A member of the Corporate Governance Committee, PTT Public Company Limited during 4 Feb 2014 - 23 Dec 2018 in which he oversaw social responsibility and sustainability development for PTT Group, and governs the assessment of the Board performance

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

  • Independent Director and Chairman of the Nomination Committee, PTT Public Company Limited
  • Independent Director and Chairman of the Nomination and Remuneration 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

  • None

Work Experiences (5-years Past Experiences)

  • 2009 - Present Self-employed
  • Apr 2018 - Nov 2019 Director to the Nomination and Remuneration Committee, PTT Global Chemical Public Company Limited
  • 4 Feb 2014 - 23 Dec 2018 Member of the Corporate Governance Committee, PTT Public Company Limited
  • 2015 - April 2018 Director to the Corporate Governance Committee, PTT Global Chemical Public Company Limited
Note: Being qualified as Independent Director under DJSI Independent Director Criteria