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MR. NIPHON SUTHIMAI

Independent Director

Member of the Audit Committee

Member of the Sustainable Development and Corporate Governance Committee

Age

63

Starting date of Directorship

– 16 February 2006

Education

– Master Degree of Operational Research, London School of Economics, UK
– Licencede Droit (Law), Universitede Droit,Lyon,France

Training

– 2020 Board Nomination and Compensation Program (BNCP 10/2020)
– 2017 Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
– 2015 CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
– 2006 Audit Committee Program (ACP)
– 2006 Director Accreditation Program (DAP)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none

Related Experience

Listed Company

2006
Present Independent Director, Tipco Asphalt Plc.

2017 – 2018        
Vice President Corporate Affairs and Corporate Risk Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business : Airline service)

2016 – 2017
Vice President – Customer Services, Nok Airlines Plc.
(Type of business: Airline service)

2012 – 2015
Vice President – People, Nok Airlines Plc.
(Type of business : Airline service)

2006-2016
Chairman of Audit Committee, Tipco Asphalt Plc.

Non-Listed Company

1999 – 2019                 
Associate Director, Geodis Overseas Co., Ltd.
(Type of business : Logistics service)

2007 – 2013                 
Managing Partner, CLY International Limited
(Type of business : Human resources consulting service)

2005 – 2008                 
Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)