Mr. Prachuab Chaiyasan

Mr. Prachuab Chaiyasan

Chairman of the Board of Director (Independent Director) and Chairman of the Audit Committee

He possesses the knowledge and experience in agricultural business.

Nationality

Thai

Age

74 years old

Appointment Date

15 October, 2012

Number of Share

  • 405,000 Shares (equivalent to 0.0499%)
  • (December 28, 2018/ No share held by a spouse and underage child)

2018 Meeting Attendance

  • Board of Directors’ Meetings: 7/7

Family Relationships among Directors/ Executives/ Major Shareholders

  • None

Forbidden Qualifications

  • Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year

Education & Training Background

    • Bachelor of Political Science, Thammasat University
    • Doctor of Philosophy, Honorary Degree in Political Science, Ramkhamhaeng University
    • Director Accreditation Program (DAP) Class 54/2006, Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) Class 83/2007, Thai Institute of Directors (IOD)
    • Boardroom Success through Financing and Investment Program (BFI) Class 4/2018, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 2012 - Present
    • Chairman of Board of Directors (Independent Director) Chairman of Audit Committee
    Buriram Sugar Public Company Limited

Position in Listed Companies

  • 2006 - Present
    • Director
    • Chairman of Audit Committee
    Thai Ethanol Power Public Company Limited
  • 2003 - Present
    • Director
    • Chairman of Audit Committee
    The Steel Public Company Limited

Position in Other Limited Companies/ Organizations

  • 2017 - Present
    • Director
    Beston Global Food (Thailand) Co., Ltd.
  • 2016 - Present
    • Consultant
    Thai Ethanol Manufacturing Association
  • 2015 - Present
    • Director
    Paksong Highland Co., Ltd.
  • 2006 - 2017
    • Director
    Taiping Ethanol Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -