Mr. Norachit Sinhaseni

Independent Director

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
  • Leaders in Development, The Kennedy School of Government Harvard University, USA
  • Diploma, National Defence College, The National Defence Course Class 4313
  • The Civil Service Executive Development Program Class 20, Office of the Civil Service Commission (OCSC)
  • Capital Market Leader Program Class 20, Capital Market Academy
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)
  • Chairman of the board, Thailand Foundation
  • The committee, Prince Mahidol Award Foundation
  • Executive Committee, King Prajadhipok's Institute
  • The committee, Tourism Authority of Thailand

Other Current Positions

Listed Company: -None-
Non Listed Company: Law Councillor, 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
Note: Appointed as a director on 8 November 2019

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)