Ms. Neeracha Panboonhom

Ms. Neeracha Panboonhom

Director (Authorized Director)

Age: 39 Years

Date of appointment as director: 1 February 2020

Proportion of shareholding in the Company: Owned share: 5,761,000 shares (0.23% of total issued shares)
Relationship Persons*: None

Family relationship between director and executive: None

Education

  • Master of Business Administration, RMIT University, Melbourne, Australia
  • Bachelor of Business Administration, Assumption University

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

  • Risk Management program for Corporate Leader (RCL), Class 4/2016
  • Director Accreditation Program (DAP) Class 92 / 2011
  • Director Certification Program (DCP) Class 170 / 2013

Other Training / Seminars

  • Industrial and Investment Development for Executive (IBID) Class 2/2015
  • Masterclass in Private Equity by London Business School (LBS) 2014, London, England
  • Modern Marketing Management (MMM), Class 40, Marketing, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Fundamentals of petroleum economics, Petroleum Institute of Thailand
  • The Young Executive Program in Energy Literacy for a Sustainable Future YTEA, Class 7
  • Anti-corruption: The practical guide
  • IT Security Awareness and Enhancing Office 365
  • Financial reporting Standards that effective in 2020

Working Experiences

  • 2020 - Present Director | Prima Marine Public Company Limited

Position in other listed companies

  • 2011 - Present Director, Chairman of the Executive Committee, and President & Chief Executive Officer | Sea Oil Public Company Limited

Position in other non-listed companies or organizations

  • 2020 – Present Director | Amity Asset Management Inc.
  • 2020 – Present Director | Orion Twenty Company Limited
  • 2020 – Present Director | Vega Twenty Company Limited
  • 2020 – Present Director | Titan Twenty Company Limited
  • 2019 – Present Director | Energon Pte. Ltd.
  • 2016 - Present Director | Sea Oil Petrochemical Co., Ltd.
  • 2015 - Present Director | Sea Oil Petroleum Pte. Ltd.
  • 2015 - Present Director | Sea Oil Offshore Limited
  • 2014 - Present Director | Sea Oil Energy Limited
  • 2012 - Present Director | Nathalin Co., Ltd.

Working Experience

  • 2017 – 2020 Director | Living Energy Co., Ltd. and its subsidiaries*


Remarks:

*Subsidiaries included; Sunny Solar Co., Ltd. / Sun Link Power Co., Ltd. / Solar Town Co., Ltd. / Sky Solar Power Co., Ltd. / Sky Solar Roof Co., Ltd. / NW Green Power Co., Ltd. / NW Solar Co., Ltd. / NW Energy Co., Ltd.