Mr. Norachit Sinhaseni

Major Experience

Education :

• Honorary Doctorate Degree in International Relations, Kasem Bundit University
• Master of Arts, The Fletcher School of Law and Diplomacy, United States of America
• Bachelor of Law (Honours) Chulalongkorn University
• “Leaders in Development” course, Executive Program, 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):

• Role of the Chairman Program (RCP) Class 46/2020
• Advanced Audit Committee Program (AACP) Class 37/2020
• Board Nomination and Compensation Program (BNCP) Class 10/2020
• Director Certification Program (DCP) Class 113/2009

Experience:

• Member and spokesperson of the Constitution Drafting Commission (CDC)
• Permanent Secretary, Ministry of Foreign Affairs
• Ambassador, Permanent Representative to the United Nations in New York
• Deputy Permanent Secretary (Multilateral Affairs)
• Deputy Permanent Secretary (Bilateral Affairs)
• Ambassador to Wellington
• Director-General, Department of East Asian Affairs
• Director-General, 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 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, Vice Chairman and Chairman of Nomination and Compensation Committee, QTC Energy PCL.

Non Listed Company:

• Law Councillor, 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):

Meeting Attendance in 2024

The Board of Director's meetings:

The Board of Director's meetings:

Audit Committee's meeting:

Nomination and Compensation Committee's meeting:

Risk Management and Corporate Governance Committee:

Information regarding to appointed