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TH
Board of Directors

Board of Directors

Mr. Chatrapon Sripratum
Mr. Chatrapon Sripratum
  • Director (Autorized Director)
  • Chairman of Executive Committee (Autorized Director)
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee

    (Appointed as a director on 14 July 2024)

Education
  • MBA in Finance, Johnson & Wales University, USA
  • Bachelor of Engineer, Chulalongkorn University
Training
By Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Class 366/2024
Other Training
  • The Executive Program in Energy Literacy Class 9 by Thailand Energy Academy (TEA) Institute of Business and Industrial Development, Class 7 by Institute of Business and Industrial Development (IBID)
  • Executive Energy Program (EEP) Class 7 by The Institute of Industrial Energy
  • Chief Operating Officer (COO) Class 1 by the Federation of Thai Industries
  • Climate Action Leader Forum, Class 3 by TGO Climate Action Academy (CAA)
Work Experiences during 5 years Position in Company
2024 - Present
  • Director
  • Member of Risk Management Committee
  • Member of Nomination and Remuneration Committee
  • Chairman of Executive Committee
2023 - Present
  • Vice President - Climate Change Strategy & Sustainability
2020 - 2023
  • Vice President - Strategy Development and Investment Planning Department
Position in Subsidiary of the Company
Holding the position of director in subsidiary companies no. 1, 3-5, 7, 9-16, 18-36, 38, 40-44, 46-49, 51, 53-55, 58-59 and 61-71 (refer to Item 1.3.1, Shareholding Structure of the Group), totaling of 59 companies.
Position in Other Listed Companies
-None-
Position in other Companies / Other Organizations
2024 - Present
  • Director, Wan Meng Automatic Precision Co., Ltd
2024 - Present
  • Director, G Million Co., Ltd.
2020 - Present
  • Director, TF Tech Holding Co., Ltd.
2020 - Present
  • Director, Ruampalangpennueng Co., Ltd.
Meeting Attendance in 2024
  • Board of Directors Meeting : 15/15 Meetings
  • Risk Management Committee Meeting : 0/1 Meetings
  • Nomination and Remuneration Committee Meeting : 1/1 Meetings
  • Executive Committee Meeting : 12/12 Meetings
Age (Year)
40
(%) of share possession
  • Held by himself 0.0010%
  • Held by spouse 0%
  • Total 0.0010%
(Refer to Item 7.2.2 “The information on each director and controlling person”)
Family Relationship among Directors and Executives
-None-
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