Mr. Bowon Vongsinudom

Mr. Bowon Vongsinudom

Chairman / Independent Director / Member of the Audit Committee

Age: 66 Years

Date of appointment as director: 22 January 2016

Proportion of shareholding in the Company: Own share: None
Relationship Persons*: Spouse holds 1,500,000 shares (0.060% of total issued shares)

Family relationship between director and executive: None

Education Background

  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Master of Engineering (Chemical Engineering), Chulalongkorn University
  • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University

Training Programs by the Thai Institute of Directors Association (IOD)

  • Role of the Chairman Program (RCP), Class 45/2019
  • Advance Audit Committee Program (AACP), Class 28/2018
  • Director Certification Program (DCP), Class 209/2015
  • Director Accreditation Program (DAP), Class 76/2008

Other Training / Seminars

  • The Joint State - Private Sector Course (NDJC), Class 17/2004, National Defence College

Working Experience

  • 2019 - Present Member of the Audit Committee | Prima Marine Public Company Limited
  • 2016 - Present Chairman and Independent Director | Prima Marine Public Company Limited

Position in other listed companies

  • 2015 - Present Director and Member of the Executive Committee | WP Energy Public Company Limited

Position in other non-listed companies or organizations

  • 2020 – Present Advisor to the Board of Directors | The Institute of Industrial Energy
  • 2016 - Present Director | Bangkok Industrial Gas Company Limited
  • 2015 - Present Chairman | UAC Advance Polymer & Chemicals Company Limited
  • 2015 - Present Director | ASEAN Potash Chaiyaphum Public Company Limited
  • 2015 - Present Member of PTIT Council | Petroleum Institute of Thailand
  • 2012 - Present Chairman | PTT Phenol Company Limited

Working Experiences in the Last 5 Years

  • 2018 – 2020 Vice Chairman – Institute of Industrial Energy | The Federation of Thai Industries
  • 2018 – 2020 Chairman | The Institute of Industrial Energy
  • 2018 – 2020 Vice Chairman, Chief Executives Officer, and President | Thai Vegetable Oil Public Company Limited
  • 2015 - 2019 Chairman and Independent Director | Thai British Security Printing Public Company Limited
  • 2011 - 2019 Director and Chairman of Audit Committee | Plastics Institute of Thailand, Ministry of Industry
  • 2017 - 2018 Director | State Railway of Thailand
  • 2014 - 2018 Director | Metropolitan Waterworks Authority
  • 2016 - 2017 Independent Director and Member of the Audit Committee | Suthakan Public Company Limited
  • 2014 - 2016 Chairman | Water Institute for Sustainability, The Federation of Thai Industries
  • 2014 - 2016 Chairman | Petrochemical Cluster, The Federation of Thai Industries


Remarks:

*Relationship Persons means
(1) spouse or cohabiting couple;
(2) minor child;
(3) juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.