Independent Directors
General Ongard Pongsakdi
- Director (Independent director)
- Authorized Signing Director
- Chairman of Corporate Governance and Sustainable Development Committee
- Director of Nomination and Remuneration Committee
Age
- 71 years
Date of Appointment as a Director
- April 7, 2022
Education / Training
- Master's Degree of Arts, Army Command and General Staff College
- Bachelor's Degree of Science, Chulachomklao Royal Military Academy (24th Class)
- National Defense Course, Class 49 (NDC.2006)
- Advanced Certificate Course in Politics and Governance in Democratic System for Senior Executives, (18th Class)
- Certificate, Director Accreditation Program (DAP 195/2022), Thai Institute of Directors (IOD)
- Certificate, Corporate Governance for Executives (CGE 20/2022), Thai Institute of Directors (IOD)
- Certificate, Ethical Leadership Program (ELP 29/2023), Thai Institute of Directors (IOD)
Experience (5 Years past experiences)
2014 - 2019
- Member of National Legislative Assembly
2014 - 2014
- Senator
Other directorship position / Other positions at present
Other listed companies
- None
Non-listed companies
- None
Proportion Securities Holding in the Company (both directly and indirectly held) (As of December 31, 2023)
- Common Listed Share : None
- Other Securities : None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
- None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
- None