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Lieutenant General Nimit Suwannarat

Independent Director (Non-executive Director), Director to the Audit Committee and Director to the Nomination & Remuneration Committee
Lieutenant General Nimit Suwannarat

As of 25 September 2023

Age: 51

Appointed: 1 January 2023

Shareholding: None

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

Education / Training

  • Master of Arts in International Relations, Chulalongkorn University
  • Master of Science in Electrical Engineering (Communications and Signal Processing), University of Minnesota, Minnesota, U.S.A.
  • Bachelor of Science in Electrical Engineering, Virginia Military Institute, Virginia, U.S.A.
  • Director’s Briefing - Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.
  • Public Key Infrastructure (Certification Authority, Digital Signature) Course, Ottawa, Canada
  • Electronic Commerce Course, Orlando, Florida, U.S.A.
  • Computer Emergency Response Team, Carnegie Mellon, Pittsburgh, Pennsylvania, U.S.A.
  • National Crisis Management Course, APCSS, Honolulu, Hawaii, U.S.A.
  • Command and General Staff College (Class 83), Royal Thai Army
  • Joint Staff Course, Joint Staff College
  • Intermediate Certificate Course in Political Leadership in the New Era (Class 2), King Prajadhipok's Institute

Director Training

  • Director Certification Program (DCP) Class 216/2016, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

  • Energy, Petroleum, Organizational Management, Risk Management, National Security, and Information Technology

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

  • 1 Jan 2023 - Present Independent Director, Director to the Audit Committee and Director to the Nomination & 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

  • 1 Oct 2021 - Present Special Advisor, Office of the Permanent Secretary for Defence
  • 2019 - Present Advisor to the Prime Minister

Work Experiences (5-years Past Experiences)

  • 1 Sep 2014 - 31 Aug 2023 Independent Director, Member of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production Public Company Limited
  • 2018 - 30 Sep 2021 Deputy Chief of Office, Office of Military Affairs Coordination to the Ministry of Foreign Affairs, Office of Policy Planning Ministry of Defence, Ministry of Defence
  • Apr 2018 - Sep 2018 Staff Officer to the Minister of Defence, Ministry of Defence
  • 2017 - 2018 Commanding Officer, 1st Development Regiment, Royal Thai Army
  • 2016 - 2017 Senior Operation Officer, Defence Industry and Energy Center, Office of the Permanent Secretary for Defence

Board of Directors

Mr. Pakorn Nilprapunt
Independent Director (Non-executive Director), Chairman of the Audit Committee and Chairman of the Nomination & Remuneration Committee
Mr. Pakorn Nilprapunt
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Professor Somkit Lertpaithoon
Independent Director (Non-executive Director) and Chairman of the Corporate Governance and Sustainability Committee
Professor Somkit Lertpaithoon
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Mr. Grisada Boonrach
Independent Director (Non-executive Director) and Chairman of the Risk Management Committee
Mr. Grisada Boonrach
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Mr. Somkiat Prajamwong
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Somkiat Prajamwong
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Lieutenant General Nimit Suwannarat
Independent Director (Non-executive Director), Director to the Audit Committee and Director to the Nomination & Remuneration Committee
Lieutenant General Nimit Suwannarat
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Mr. Patchara Anuntasilpa
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Patchara Anuntasilpa
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Mr. Chadil Chavanalikikorn
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Chadil Chavanalikikorn
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Mr. Surachai Achalaboon
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Surachai Achalaboon
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Mr. Sarawut Kaewtathip
Director (Non-executive Director) and Director to the Risk Management Committee
Mr. Sarawut Kaewtathip
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Mr. Noppadol Pinsupa
Director (Non-executive Director) Director to the Risk Management Committee
Mr. Noppadol Pinsupa
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Mr. Cherdchai Boonchoochauy
Director (Non-Executive Director) and Director to the Risk Management Committee
Mr. Cherdchai Boonchoochauy
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Mr. Kongkrapan Intarajang
Director (Executive Director), Secretary to the Board of Directors, Director to the Risk Management Committee and Chief Executive Officer and President
Mr. Kongkrapan Intarajang
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GC มุ่งมั่นนำนวัตกรรมที่เป็นมิตรต่อสิ่งแวดล้อม ผ่านการบริหารจัดการความยั่งยืน (Sustainability) โดยนำหลักเศรษฐกิจหมุนเวียน (Circular Economy) มาประยุกต์ใช้ในองค์กร ผ่านแนวคิด ESG การดำเนินงานพัฒนาขององค์กรอย่างยั่งยืน