Age: 55 Years Appointed: 9 April 2018, 5 April 2021 (1st re-elected) Mr. Pakorn Nilprapunt Independent Director (Non-executive Director) Chairman of the Nomination & Remuneration Committee Director to the Audit Committee Education/Training Master of Laws (Trade Practices Law), The University of Sydney, Australia Public Sector Management and Organization Change, The Australian National University, Australia Bachelor of Laws, Thammasat University High-Level Budget Management 1st Edition, Bureau of the Budget Program for Chief Executive Training Course, Class 2, The Royal Thai Police Train the Trainers Program in Information Communication and Technology Law for the Justice Executive, Class 1, Office of the Secretary of the Electronic Transaction Commission Chief Executive Training Program: Leadership with Vision and Morality (AMP 64), The Office of the Civil Service Commission (List of Qualified Candidates for Training) East Asian Public Sector Leadership Challenges, National Graduate Institute for Policy Study, Tokyo, Japan Director Training Director Accreditation Program (DAP), Class 153/2018, Thai Institute of Directors Association (IOD) Board Industry Experience & Expertise Educational background in Trade Practices Laws Specialized in laws and rules concerning the environment Extensive experience in law practice relating to the chemical industry, which includes drafting legislation, and providing legal recommendation and consultation in compliance with the Rule of Law for the chemical industry Board Member/Management in Listed Company - The Stock Exchange of Thailand : 1 Independent Director, Chairman of the Nomination & Remuneration Committee and Director to the Audit Committee, PTT Global Chemical Public Company Limited Board Member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 9 Securities Exchange Commissioner, Securities Exchange Commission Office Member of the Audit and Monitoring Committee, Chulabhorn Royal Academy Council Commissioner, Civil Service Commission, Office of the Civil Service Commission Commissioner, Public Sector Development Commission, Office of the Public Sector Development Commission (OPDC) Member, the National Law Reform Committee, The Prime Minister’s Office Distinguished Member, Educational Innovation Area Policy, Ministry of Education Director, The Rehabilitation Committee, Thai Airways International Public Company Limited Committee Member, Bank of Thailand Secretary-General, Office of the Council of State, The Prime Minister’s Office Work Experiences (5-year Past Experiences) 25 Sep 2023 - 31 Oct 2023 Chairman of the Audit Committee, PTT Global Chemical Public Company Limited 23 Apr 2018 - 31 Dec 2022 Director to the Nomination & Remuneration Committee, PTT Global Chemical Public Company Limited Jun 2018 - Jan 2019 Secretary-General, Office of the Public Sector Development Commission (OPDC) Jun 2018 - Jan 2019 Director, The Strategic Reform Office on the Promotion of the National Reform, Strategy and Cohesion Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 365 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2023
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