Board of Directors
ACM.Chainan Thumasujarit
- Independent Director
- Chairman of Audit Committee
- Chairman of Risk Management Committee
- Member of Nomination and Remuneration Committee
- Member of Corporate Governance and Sustainability Committee (Non- Executive Director)
(Appointed as a director on 7 August 2012)
Education
- Bachelor of Engineering (the 2nd Class Honors), Chulalongkorn University
- Bachelor of Arts in Political Science, Ramkhamhaeng University
- Bachelor of Business Administration (General Managements), Ramkhamhaeng University
- Bachelor of Business Administration (the 1st Class Honors), Sukhothai Thammathirat Open University
- Diploma, The National Defence College Class 2003, National Defence College (NDC)
- Naval Command and staff college, Institute of Advanced Naval Studies
- M. Eng. Asian Institute of Technology (A.I.T.)
- D. Eng.(Candidate) Asian Institute of Technology (A.I.T.)
Training
By Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) Class 67/2007
- Audit Committee Program (ACP) Class 22/2008
- Monitoring of the Quality of Financial Reporting (MFR) Class 16/2012
- Risk Management Program for Corporate Leader (RCL) Class 13/2018
- Risk Management Program for Corporate Leader (RCL) class 28/2022
Other Training
- Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.
- The side nobody knows EV transformation in Thai way held by Chulalongkorn University Engineering Alumni
- Electric Vehicles (EVs): Technology, Design, Infrastructure and Applications held by IEEE Thailand Section, IEEE Power & Energy Society –Thailand Chapter and Electric Vehicle Association of Thailand
- Drafting, Negotiating & Managing, Successful Construction Contracts” Summit 2015 held by Omega World Class Research Institute
- AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
- Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
- Intelligent City and Information Center organized held by Institute of Electrical and Electronics Engineers of Thailand
Work Experiences during 5 years Position in Company
2021 - Present
- Member of Nomination and Remuneration Committee
2021 - Present
- Member of Corporate Governance and Sustainability Committee
2014 - Present
- Chairman of Audit Committee
- Chairman of Risk Management Committee
2012 - Present
- Independent Director
2016 - 2021
- Member of Remuneration Committee
2015 - 2021
- Member of Corporate Governance Committee
2014 - 2021
- Member of Nomination Committee
Position in Subsidiary of the Company
-None-
Position in Other Listed Companies
-None-
Position in other Companies / Other Organizations
2006 - Present
- Retired Government Official / Office of the Permanent Secretary / Ministry of Defence
1974 - Present
- Freelance Structural Engineer
Meeting Attendance in 2024
- Board of Directors Meeting : 17/19 Meetings
- Audit Committee Meeting : 17/17 Meetings
- Risk Management Committee Meeting : 3/3 Meetings
- Nomination and Remuneration Committee Meeting : 4/5 Meetings
- Corporate Governance and Sustainability Committee Meeting : 4/4 Meetings
Age (Year)
74
(%) of share possession
-None-
Family Relationship among Directors and Executives
-None-
