Mr. Surasak Chaiyen

Mr. Surasak Chaiyen

Director (Authorized Director) / Member of the Nomination, Remuneration, and Corporate Governance Committee / Member of the Board of Executives

Age: 50 Years

Date of appointment as director: 22 January 2016

Proportion of shareholding in the Company: Owned share: 200,000 shares (0.008% of total issued shares)
Relationship Persons*: Spouse holds 200,000 shares (0.008% of total issued shares)

Family relationship between director and executive: None

Education Background

  • Master of Arts, Rangsit University
  • Bachelor of Arts in Political Science, Chulalongkorn University

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

  • Corporate Governance for Executive (CGE), Class 12/2018
  • Director Certification Program (DCP), Class 246/2017
  • Financial Statement for Director (FSD), Class 28/2015
  • Director Accreditation Program (DAP), Class 20/2012

Other Training / Seminars

  • Assessment Center Certificate/ 7 Habits/ Global Organization Leadership Development (GOLD)

Working Experiences

  • 2019 - Present Member of the Nomination, Remuneration, and Corporate Governance Committee | Prima Marine Public Company Limited
  • 2016 - Present Director and Member of the Board of Executives | Prima Marine Public Company Limited

Position in other listed companies

  • -None-

Position in other non-listed companies or organizations

  • 2020 – Present Director | Savan Power Development Company Limited
  • 2020 – Present Direector | Muang Khong Clean Energy Company Limited
  • 2014 - Present Director and Chief Corporate Planning Officer | Nathalin Company Limited
  • Present Director | Linplus Retailing Company Limited
  • Present Director | NW Resources Holding Company Limited
  • Present Director | Rich Retailing Company Limited
  • Present Director | N.A.T. Mart Company Limited
  • Present Director | Subpud Energy 1 Company Limited
  • Present Director | Subpud Energy 2 Company Limited
  • Present Director | Black Dolphin Company Limited
  • Present Director | Gold Dolphin Company Limited
  • Present Director | Dolphin Group Company Limited
  • Present Director | Bio Tech Green Energy Company Limited

Working Experiences in the Last 5 Years

  • -None-


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.