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MR. CHAINOI PUANKOSOOM

Chairman

Independent Director

Age

71

Starting date of Directorship

– 13 August 2015

Education

– Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
– Bachelor Degree of Higher Accounting, California College of Commerce, USA

Training

– 2021 Chairman Forum 1/2021 Chairing a Virtual Board meeting
– 2017 The Role of Chairman in Leading Strategic Risk Oversight
– 2014 The Role of the Chairman Program (RCP), Class 33/2014
– 2011 Financial Institutions Governance Program (FGP), Class 3/2011
– 2007 Director Accreditation Program (DAP), Class 63/2007

Shareholding in Company

Director 5,000 (0.0003%)
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Companies

Feb 2020 – Present       
Chairman Director, Tipco Asphalt Plc.  

2018 – Feb 2020
Vice Chairman, Tipco Asphalt Plc.

2017 – Present
Chairman of the Board of Directors, Independent Director, Chairman of the Compensation Committee, Chairman of the Corporate Governance Committee and Member of Audit Committee, Frasers Property (Thailand) Plc.
(Type of business : Industrial Factory and Warehouse Development for Sale and Lease)

2016 – Present               
 Independent Director, Chairman of the Audit Committee, Member of the Nomination, Remuneration and Corporate Governance Committee, Prima Marine Plc. 
(Type of business: Providing Marine Transportation and Services)

2015 – Present               
Independent Director, Tipco Asphalt Plc. 

Non-Listed Companies

2017 – Present               
Independent Director, Chairman of the Audit Committee, Sapthip Company Limited.
(Type of business : Producing Ethanol)

2017 – Present             
Chairman of the Board of Directors, TRA Land Development Co., Ltd.
(Type: of business : Property Development)

2010 – Present   
Director, Member of Executive Committee, Member of Risk Management Committee and Member of Business Restructuring Subcommittee, National Power Supply Plc. 
(Type of business : Electricity and Steam Generation and Sale)