Mr. Chainoi Puenkosoom

Director, Executive Committee and Risk Management Committee

Age 72 Years

Education
  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor of Commerce in Advanced Accounting, California College of Commerce
  • Certificate, Director Accreditation Program (DAP) Class 63/2007, Thai Institute of Directors Association (IOD)
  • Certificate, Financial Institutions Governance Program Class 3/2011, Thai Institute of Directors Association (IOD)
  • Certificate, The Role of Chairman Program (RCP) Class 33/2014, Thai Institute of Directors Association (IOD)
  • Certificate, The Role of Chairman in Leading Strategic Risk Oversight 2017, Thai Institute of Directors Association (IOD)

Shareholding Proportion (%) -None-

Family’s Relationship to Management -None-

Work Experience (Last 5 Years)

2010 - Present Director, National Power Supply Plc.
2013 - Present Executive Committee, National Power Supply Plc.
2017 - Present Risk Management Committee, National Power Supply Plc.
2017 - Present Chairman / Independent Director / Chairman of the Remuneration Committee / Chairman of the Corporate Governance Committee / Audit Committee, Frasers Property (Thailand) Public Compny Limited
2017 - Present Director / Chairman of the Audit Committee, Sapthip Company Limited
2016 - Present Chairman / Independent Director, Tipco Asphalt Public Company Limited
2016 - Present Independent Director / Chairman of the Audit Committee / Remuneration Committee / Corporate Governance Committee, Prima Marine Public Company Limited
2012 - 2019 Chairman / Independent Director / Chairman of the Remuneration Committee / Chairman of the Corporate Governance Committee / Audit Committee Golden Land, Property Development Plc.
2017 - 2019 Independent Director / Audit Committee and Human Resources / Remuneration Committee, Demeter Corporation Public Company Limited.
2016 - 2018 Director, Board of directors Working capital, Comptroller General's Department, Ministry of Finance
2011 - 2018 Director, Energy Fund Management Institute (Public Organization) Ministry of Labor
2009 - 2018 Director, Petroleum Institute of Thailand
2010 - 2016 Director, State Enterprise Performance Assessment Committee Ministry of Finance
2013 - 2014 Chairman, IRPC Public Company Limited.
2010 - 2012 Chairman of the Executive Committee, Institute of Industrial Environment, Federation of Thai Industries.