Mr. Somchai Kuvijitsuwan

Mr. Somchai Kuvijitsuwan

Independent Director / Member of the Audit Committee / Member of Nomination, Remuneration and Corporate Governance Committee

Age: 70 Years

Date of appointment as director: 22 January 2016

Proportion of shareholding in the Company: Owned share: None
Relationship Persons*: Spouse holds 800,000 shares (0.032% of total issued shares)

Family relationship between director and executive: None

Education Background

  • Master of Public Administration Program in Public Administration, National Institute of Development Administration (NIDA)
  • Thai Barrister-at-law, Institute of Legal Education of The Thai Bar
  • Bachelor of Laws in Laws Program, Ramkhamhaeng University

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

  • The Role of the Chairman Program (RCP), Class 28/2012
  • Director Certification Program (DCP), Class 76/2006
  • Director Accreditation Program (DAP), Class 56/2006
  • Understanding the Fundamental of Financial Statement (UFS), Class 3/2006

Other Training / Seminars

  • Senior Executive Course (CMA 9), The Capital Market Academy
  • Senior Executive in Energy Science Program (TEA 2), Thailand Energy Academy
  • Provincial Chief Public Prosecutor Course, Class 9/1987

Working Experiences

  • 2016 - Present Independent Director, Member of the Audit Committee, and Member of Nomination, Remuneration and Corporate Governance Committee | Prima Marine Public Company Limited

Position in other listed companies

  • 2020 – Present Independent Director | Eastern Power Group Public Company Limited
  • 2018 – Present Advisor | Asian Sea Corporation Public Company Limited
  • 2016 – Present Independent Director and Member of the Risk Management Committee | WP Energy Public Company Limited
  • 2016 - Present Advisor | M.K. Real Estate Development Public Company Limited

Position in other non-listed companies or organizations

  • 2020 – Present Advisor | Precise Corporation Public Company Limited
  • 2017 – Present Independent Director and Chairman of the Audit Committee | Kingsford Holdings Public Company Limited
  • 2017 – Present Advisor to Chancellor | Mahamakut Buddhist University
  • 2016 – Present Qualified Director in the Committee for the Budget Consideration of Central Buddhism Property | The Sangha Supreme Council of Thailand

Working Experiences in the Last 5 Years

  • 2018 – 2020 Chairman | Eastern Power Group Public Company Limited
  • 2016 - 2018 Independent Director and Chairman of the Audit Committee | Eastern Power Group Public Company Limited
  • 2016 - 2018 Chairman | AQ Estate Public Company Limited
  • 2015 - 2018 Independent Director and Chairman of the Audit Committee | Thonburi Healthcare Group Public Company Limited
  • 2011 - 2018 Director and Chairman of the Audit Committee | PTT Global Chemical Public Company Limited
  • 2008 - 2015 Expert Director and Chairman of the Audit Committee | The Office of Securities and Exchange Commission
  • 2016 – 2016 Director and Chairman of the Audit Committee | International Engineering Public Company Limited


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.