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MR. NOPPORN THEPSITHAR

Independent Director

Member of the Audit Committee

Chairman of the Nomination and Remuneration Committee

Age

68

Starting date of Directorship

– 27 April 2012

Education

– Ph.D  (Honorable) in Logistics and Supply Chain Management, Sripatum University
– Bachelor Degree of Electrical Engineering, Chulalongkorn University

Training

– 2020 Risk Management Program for Corporate Leaders (RCL21/2020)
– 2020 Strategic Board Master Class (SBM 9/2020)
– 2020 Board Nomination and Compensation Program (BNCP10/2020)
– 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
– 2018 Corporate Governance for Director and Top Executive of State-owned Enterprise and Public Organization, Class 19 King Prachadhipok’ Institute
– 2018 Congko Business Dinner Talk King Mongkut’s Institute of Technology, Ladkrabang
– 2018 Sale Credit skills Development senior Credit EXIM Bank and Omega Performance Corporation
– 2012 Audit Committee Effectiveness Seminar
– 2005 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

2012 – Present    
Independent Director, Tipco Asphalt Plc.

2011 – Present    
Independent Director, Member of Audit Committee and Chairman of Risk Management Committee, Ananda Development Plc.
(Type of business : Property development)

2005 – 2018        
Independent Director and Chairman Audit Committee, Union Petrochemical Plc.
(Type of business : Importer and distributor of petrochemical products)

Non-Listed Company

2018 – Present    
Advisor, Thai National Shippers’ Council (TNSC)

2018 – Present    
Chairman, Mena Transport Plc. (Type of business : Logistics)

2014 – 2019       
Director and Chairman of the Board of Executive Director, Export-Import Bank of Thailand (EXIM Thailand)
(Type of business : Import and export service)

2013 – 2017        
Chairman of the Thai National Shippers’ Council (TNSC)

Audit Committee

HOME/ SHAREHOLDING STRUCTURE OF THE GROUP / Audit Committee

MR. NOPPORN THEPSITHAR

INDEPENDENT DIRECTOR

MEMBER OF THE AUDIT COMMITTEE

CHAIRMAN OF THE NOMINATION AND REMUNERATION

COMMITTEE

AGE

67

Starting date of Directorship

– 27 April 2012

Education

– Ph.D  (Honorable) in Logistics and Supply Chain Management, Sripatum University
– Bachelor Degree of Electrical Engineering, Chulalongkorn University

Training

– 2020 Risk Management Program for Corporate Leaders (RCL21/2020)
– 2020 Strategic Board Master Class (SBM 9/2020)
– 2020 Board Nomination and Compensation Program (BNCP10/2020)
– 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
– 2018 Corporate Governance for Director and Top Executive of State-owned Enterprise and Public Organization, Class 19 King Prachadhipok’ Institute
– 2018 Congko Business Dinner Talk King Mongkut’s Institute of Technology, Ladkrabang
– 2018 Sale Credit skills Development senior Credit EXIM Bank and Omega Performance Corporation
– 2012 Audit Committee Effectiveness Seminar
– 2005 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

2012 – Present    
Independent Director, Tipco Asphalt Plc.

2011 – Present    
Independent Director, Member of Audit Committee and Chairman of Risk Management Committee, Ananda Development Plc.
(Type of business : Property development)

2005 – 2018        
Independent Director and Chairman Audit Committee, Union Petrochemical Plc.
(Type of business : Importer and distributor of petrochemical products)

Non-Listed Company

2014 – 2019       
Director and Chairman of the Board of Executive Director, Export-Import Bank of Thailand (EXIM Thailand)
(Type of business : Import and export service)

2018 – Present    
Advisor, Thai National Shippers’ Council (TNSC)

2018 – Present    
Chairman, Mena Transport Plc. (Type of business : Logistics)

2013 – 2017        
Chairman of the Thai National Shippers’ Council (TNSC)