Mr. Panich Pongpirodom
Chairman of the Board of Directors / Independent Director

Date of first appointment

  • 8 November 2017 (1st term)
  • 19 April 2021 (2nd term)

Age

  • 75 Years

(%} of shareholding as of 31 December 2023

  • - None -

Relation among family with other directors and executives

  • - None -

Educations

  • Ph.D. in Engineer , Offshore Engineer, Asian lnstitue of Technology
  • M.S. in Engineer, Water Resources Engineer, Asian Institute of Technology
  • M.S. in Engineer, Environmental Engineer, Chulalongkorn University
  • B.S. in Engineer, Civil Engineer, Chulalongkorn University

Training / Certification

  • Director Accreditation Program (DAP), Thai Institute of Directors Association IOD), Class 56/2006
  • Director Certification Program (DCP), Thai Institute of Directors Association IOD), Class 121/2009
  • Understanding the Fundamental of Financial Statement (UFS), Thai Institute of Directors Association IOD), Class 1/2016
  • Setting the CEO Performance Plan and Evaluation, Thai Institute of Director Association (IOD)
  • Role of the Compensation Committee (RCC), Thai Institute of Director Association (IOD), Class 21/2016
  • Role of the Nomination and Governance Committee (ANG), Thai Institute of Director Association (IOD), Class 8/2016

Working Experience

Positions in Listed Companies in SET
2017 - Present Chairman of the Board of Directors and Independent Director, Autocorp Holding Plc.
2013 - Present Independent Director and Chairman of the Nomination and Remuneration Committee, Raja Ferry Port Plc.
Positions in Other Companies
1990 - Present Director, Panich-Warasak and friend 2510 Co., Ltd.
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