Mr. Chainoi Puankosoom

Mr. Chainoi Puankosoom

Independent Director / Chairman 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: 1,500,000 shares (0.060% of total issued shares)
Relationship Persons*: None

Family relationship between director and executive: None

Education Background

  • Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Bachelor Degree in Higher Accounting California College of Commerce, U.S.A.

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

  • The Role of Chairman in Leading Strategic Risk Oversight 2017
  • The Role of the Chairman Program (RCP), Class 33/2014
  • Financial Institutions Governance Program (FGP), Class 3/2011
  • Directors Accreditation Program (DAP), Class 63/2007

Other Training / Seminars

  • -None-

Working Experiences

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

Position in other listed companies

  • 2017 - Present Chairman, Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee, and Chairman of the Corporate Governance Committee | Frasers Property (Thailand) Public Company Limited
  • 2015 - Present Vice Chairman and Independent Director | Tipco Asphalts Public Company Limited

Position in other non-listed companies or organizations

  • 2017 – Present Independent Director and Chairman of the Audit Committee | Sapthip Company Limited
  • 2017 – Present Chairman | TRA Land Development Company Limited
  • 2010 – Present Director, Member of the Executive Committee, Member of the Risk Management Committee, and Member of the Business Restructuring Committee | National Power Supply Public Company Limited

Working Experiences in the Last 5 Years

  • 2017 - 2019 Independent Director, Member of Audit Committee, and Member of Human Resource and Remuneration Committee | Demeter Corporation Public Company Limited
  • 2012 - 2019 Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Chairman of the Corporate Governance Committee | Golden Land Property Development Public Company Limited
  • 2016 - 2018 Director - Circulation Fund | The Comptroller General’s Department, Ministry of Finance
  • 2011 - 2018 Director | The Energy Fund Administration Institute (Public Organization), Ministry of Energy
  • 2009 - 2018 Director | Petroleum Institute of Thailand
  • 2010 - 2016 Director | Committee on State Enterprises Evaluation, Ministry of Finance


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.