BOARD OF DIRECTORS AND SUB COMMITTEE
MR. CHAIWAT SRIVALWAT
Executive Director
Member of the Executive Committee
Member of the Sustainable Development and Corporate Governance Committee
Chief Excutive Officer
AGE
61
Starting date of Directorship
– 13 February 2002
Education
– Bachelor Degree of Engineering, Liverpool University, England
Training
-2021 IOD Director Forum 1/2021 “GRC Through the Perfect Storm”
-2019 CEO Club 2019 : “Global and Corporate Sustainability & ESG:
the Next Phase of Growth”
– 2017 Sustainability Strategy: Key Blueprint for Business Growth
– 2014 National Director Conference
– 2014 Anti-Corruption for Executive Program (ACEP)
– 2003 Director Certification Program (DCP)
Shareholding in Company
Director 3,000,000 shares (0.190%)
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
Aug 2019 – Present
Chief Executive Officer, Tipco Asphalt Plc.
2002 – Aug 2019
Managing Director, Tipco Asphalt Plc.
1999 – 2002
Marketing Director, Tipco Asphalt Plc.
1995 – 1998
Senior Marketing Manager, Tipco Asphalt Plc.
1993 – 1995
Senior Plant Manager, Tipco Asphalt Plc.
1992
Group Plant Manager, Tipco Asphalt Plc.
1983 – 1991
Plant Manager, Tipco Asphalt Plc.
Non-Listed Company
Please see list of directorship in non-listed companies on Attachment 2 of the 2021 56-1 One-report