Board of Directors
Mr. Chatrapon Sripratum
- Director (Authorized Director)
- Member of Risk Management Committee
- Member of Nomination and Remuneration Committee
- Chairman of Executive 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 379/2025
Other Training
- The Executive Program in Energy Literacy Class 9 by Thailand Energy Academy (TEA)
- 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)
- Advanced Executive Program in Industrial Business Development and Investment, Class 7 by Institute of Business and Industrial Development (IBID)
Work Experiences during 5 years Position in Company
2025 - Present
- Assistant Chief Executive Officer – CALIBER ALLIANCE TEAM (CAT)
- Acting Vice President – Governance, Risk & Compliance Department
2024 - Present
- Director
- Member of Risk Management Committee
- Member of Nomination and Remuneration Committee
- Chairman of Executive Committee
- Chief Executive Officer
2023 - 2024
- 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. 1-17, 19-56, 58-59 and 61-62 (refer to Attachment 2, Details of the Board of Directors of Subsidiaries), totaling of 59 companies.
Position in Other Listed Companies
2024 - Present
- Director, Next Point PCL.
Position in other Companies / Other Organizations
2025 - Present
- Director, ITPP Co., Ltd.
2025 - Present
- Director, AS Software Co., Ltd.
2024 - Present
- Director, Wan Meng Automatic Precision Co., Ltd
2024 - Present
- Director, G Million Co., Ltd.
2022 - Present
- Director, Pandora Skin and Wellness Co., Ltd.
2020 - Present
- Director, TF Tech Holding Co., Ltd.
2020 - Present
- Director, Ruampalangpennueng Co., Ltd.
Meeting Attendance in 2025
- Board of Directors Meeting : 13/13 Meetings
- Risk Management Committee Meeting : 2/2 Meetings
- Nomination and Remuneration Committee Meeting : 6/6 Meetings
- Executive Committee Meeting : 18/19 Meetings
Age (Year)
41
(%) of share possession
- Held by himself 0.0012%
- Held by spouse 0%
- Total 0.0012%
(Refer to Item 7.2.2 “The information on each director and controlling person”)
Family Relationship among Directors and Executives
-None-
