Major General Nithi Chungcharoen

Independent Director / Director to the Nomination & Remuneration Committee / Director to the Corporate Governance Committee

As of 31 July 2020

Age: 49

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

Shareholding: 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 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 General Director, 2nd Coordination Centre, Office of Internal Security Coordination, Royal Thai Army
  • Expert, Royal Thai Army

Work Experiences (5-years Past Experiences)

  • 2016 - 2018 Deputy Defence Attaché, Canberra, Australia
  • 2014 - 2015 Attached to Directorate of Intelligence
  • 2013 - 2014 Deputy Chief of Staff, 11th Army Circle