Independent Directors

Independent Directors

Pol.Lt.Gen. Chaiwat Chotima
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Pol.Lt.Gen. Chaiwat Chotima

  • Director (Independent Director)
  • Authorized Signing Director
  • Director of Nomination and Remuneration Committee
  • Director of Enterprise-wide Risk Management Committee
Age
  • 72 years
Date of Appointment as a Director
  • April 10, 2023
Education / Training
  • Master degree in Political Science, New Mexico University, USA
  • Bachelor of Political Science, Thammasat University
  • Advance Security Management Program (ASMP), Class 3, The National Defence College
  • Diploma, The Joint State - Private Sector Course Class 19, The National Defence College
  • Advanced Police Administration Program, class 17, Institute of Police Administration Development
  • Conference Concerning Narcotics and Launder Money Control in others countries in USA, UK, Canada, Germany, Australia, Japan, Hong Kong etc.
  • Director Certification Program (DCP 194/2014), Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD 26/2014), Thai Institute of Directors (IOD)
  • Certificate, Executive Program in Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA)
  • Top Executive Program Class 15, Capital Market Academy (CMA), Stock Exchange of Thailand
Experience (5 Years past experiences)
2023 - Present
  • Independent Director, Bangchak Sriracha Public Company Limited
2023 - Present
  • Director of the Nomination and Remuneration Committee and evaluate the work, Bangchak Sriracha Public Company Limited
2014 - 2023
  • Director, Bangchak Corporation Public Company Limited
2011 - 2013
  • Commissioner, Narcotics Suppression Bureau
Other directorship position / Other positions at present
Other listed companies
  • None
Non-listed companies
  • Vice President, The Lawn Tennis Association of Thailand Under His Majesty’s Patronage
  • Vice President and Secretary, Thailand Boxing Association
  • Vice Chairman, Asian Boxing Confederation (ASBC)
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
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