Mr. Norachit Sinhaseni

Independent Director
Member of the Audit Committee
Member of the Nomination and Compensation Committee

Major Experience

Date of being a director of the company: 8 November 2019
Age: 65 years
Percent of Shareholding in the Company: 0 shares (or 0.00 % of paid up shares)
Education:
  • Honorary Doctor of Arts, Political Science Program in International Relations, Kasem Bundit University
  • Master's Degree from The Fletcher School of Law and Diplomacy, USA
  • Bachelor of Laws, Chulalongkorn University
Completed Program from Thai Institute of Directors (IOD):
  • 2009 Director Certification Program (DCP)
Experience:
  • Permanent Secretary, Ministry of Foreign Affairs of Thailand
  • Constitution Drafting Commission (CDC)

Other Current Positions

Listed Company: -None-
Non Listed Company: Director, Office of the Council of State
Other companies which materially compete directly or have related business with the Company (possible conflict of interest): -None-

Meeting Attendance in 2019

The Board of Director's meetings: n/a

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)