Admiral Nibhon Chagsudulya

Admiral Nibhon Chagsudulya

Vice Chairman (Authorized Director) / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Risk Management

Age: 69 Years

Date of appointment as director: 22 January 2016

Proportion of shareholding in the Company: Owned share: 500,000 shares (0.020% of total issued shares)
Relationship Persons*: None

Family relationship between director and executive: None

Education Background

  • Bachelor of Sciences (Royal Thai Navy), Royal Thai Naval Academy

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

  • Corporate Governance for Executive (CGE), Class 12/2018
  • Director Certification Program (DCP), Class 104/2008

Other Training / Seminars

  • Naval War College Course, Institute of Advanced Naval Studies
  • The National Defence Course, National Defence Studies Institute
  • Senior Executive Course (CMA 3), Capital Market Academy

Working experiences

  • 2020 - Present Member of the Risk Management Committee | Prima Marine Public Company Limited
  • 2016 - Present Vice Chairman and Chairman of the Nomination, Remuneration and Corporate Governance Committee | Prima Marine Public Company Limited

Position in other listed companies

  • -None-

Position in other non-listed companies or organizations

  • 2006 - Present Chairman | TMN Company Limited

Working Experiences in the Last 5 Years

  • 2013 - 2016 Chairman | Nathalin Welstar Energy 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.