Mr. Norachit Sinhaseni
Independent Director
Member of Audit Committee
Chairman of Nomination and Compensation Committee
Chairman of Risk Management and Corporate Governance Committee
Major Experience
Date of being a director of the company: 8 November 2019
Age: 68 years
% Shareholding in the Company: -None-
Education:
- Honorary Doctorate Degree in International Relations, Kasem Bundit University
- Master of Arts, The Fletcher School of Law and Diplomacy, United States
- Bachelor of Law (Honours) Chulalongkorn University
- “Leaders in Development” course, Executive Program of The John F Kennedy School of Government, Harvard University
- Capital Market Leader Program, Capital Market Academy (CMA 20)
- National Defence College, Class of 4313
Completed Program from Thai Institute of Directors (IOD) :
- Director Certification Program (DCP) Class 113/2009
- Role of the Chairman Program (RCP) Class 46/2020
- Advanced Audit Committee Program (AACP) Class 37/2020
- Board Nomination and Compensation Program Class 10/2020
Experience:
- Member and spokesperson of the Constitution Drafting Commission (CDC)
- Permanent Secretary, Ministry of Foreign Affairs
- Ambassador, Permanent Representative of Thailand to the United Nations in New York
- Deputy Permanent Secretary (Multilateral Affairs)
- Deputy Permanent Secretary (Bilateral Affairs)
- Ambassador of Thailand to Wellington
- Director-General of the Department of East Asian Affairs
- Director-General of the Department of Information and Foreign Ministry Spokesman
- Chief of Staff to Foreign Minister Surin Pitsuwan
- Deputy Director-General, Department of International Organizations
- Deputy Director-General, Department of East Asian Affairs
- Minister Counsellor, Permanent Mission of Thailand to the United Nations in New York
- Chief of the Foreign Minister’s Office (Air Chief Marshal Siddhi Savetsila)
- Third Secretary, Second Secretary and First Secretary, Royal Thai Embassy, Manila
- Chairman, Thailand Foundation
- Member of the Board of Trustees, Prince Mahidol Award Foundation
- Member of the Executive Committee, King Prajadhipok's Institute
- Member of the Board, Tourism Authority of Thailand
Other Current Positions
Listed Company:
- Independent Director / Chairman of the Nomination Committee, QTC Energy Public Company Limited
Non Listed Company:
- Law Councillor, the Council of State
- Member of the Thai National Group, Permanent Court of Arbitration (PCA) based in The Hague, Netherlands
Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-
Meeting Attendance in 2022
The Board of Director's meetings: 4/4
Audit Committee's meeting: 8/8
Nomination and Compensation Committee's meeting: 3/3
Risk Management and Corporate Governance Committee: 4/4
Information regarding to appointed
The relationship in the Company, Subsidiary, Associated Company or other Independent director conflicted business entity in present of during the past 2 years
- Not being a director who takes part in the management of the Company, employee, staff member, or advisor receiving a regular salary
- Not being a professional service provider (i.e. auditor or legal advisory)
- Not having business relationship significantly in a way that may impact the performing task independently (i.e. buy – sell materials/ products/ service or financial support)
