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Board Of Directors

1. MR. KASEMSIT PATHOMSAK
Independent Director / Chairman of the Board of Directors* / Chairman of Audit and Corporate Governance Committee** / Chairman of Nomination and Remuneration Committee
MR. KASEMSIT PATHOMSAK
Independent Director / Chairman of the Board of Directors* / Chairman of Audit and Corporate Governance Committee** / Chairman of Nomination and Remuneration Committee

Age : 53 years
Date of appointment on the board : 10 April 2012

Education

  • Master of Science in Finance from Bentley College, MA, USA
  • Bachelor of Science in Business Administration Northeastern University, Massachusetts, USA

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2016 Corporate Governance for Capital Market Intermediaries Program 12/2016
    - 2010 Audit Committee Program 32/2010
    - 2010 Monitoring the System of Internal Control and Risk Management 9/2010
    - 2005 Director Accreditation Program (DAP) Class 48/2005
    - 2003 Director Certification Program (DCP) Class 175/2003
  • Capital Market Academy (CMA), The Stock Exchange of Thailand
    - Capital Market Leader Program (Class 9)
  • Commerce Academy, University of Thai Chamber of Commerce
    - Top Executive Program in Commerce and Trade (TEPCoT) Class 7
  • Tourism Authority of Thailand
    - Tourism Management for Executives Class 1
  • Institute of Metropolitan Development Navamindradhiraj University
    - Urban Development Executive Program Class 1
  • National Defense College
    - National Defense Program Class 63

Work Experience

• May, 2024 - Present Independent Director, Chairman of the Board of Directors*, Chairman of Audit and Corporate Governance Committee**, Chairman of Nomination and Remuneration Committee Committee
Christiani & Nielsen (Thai) Public Company Limited
• Apr, 2023 - May, 2024 Independent Director, Chairman of the Board of Directors, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2013 - Apr, 2023 Independent Director, Chairman of Audit and Corporate Governance Committee, Chairman of Nomination Committee, Chairman of Remuneration Committee
Christiani & Nielsen (Thai) Public Company Limited
• Apr, 2012 - Feb, 2013 Independent Director, Chairman of Audit Committee
Christiani & Nielsen (Thai) Public Company Limited
• Dec, 2023 - Present Independent Director, Vice Chairman of the Audit Committee
Eastern Water Resources Development and Management Public Company Limited
• Sep, 2022 - Present Director,
Starr International Insurance (Thailand) Public Company Limited
• Feb, 2022 - Present Independent Director,
A.J. Plast Pubilc Company Limited
• May, 2021 - Present Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee,
Asian Alliance International Public Company Limited
• 2018 - Present Director,
WP Energy Public Company Limited
• 2016 - Present Director,
National Power Supplies Public Company Limited
• 2014 - Present Executive Chairman,
Merchant Partners Asset Management Limited
• 2013 - Present Vice Chairman,
Board of Trade of Thailand
• 2005 - Present Executive Chairman
Merchant Partners Securities Public Company Limited
• Dec, 2021 - Oct, 2023 Independent Director, Audit Committee, Member of the Nomination and Remuneration Committee,
CMO Public Company Limited
• Oct, 2019 - 2022 Member of the Board of Governor,
The Civil Aviation Authority of Thailand
• Oct, 2019 - 2021 Sub-Committee on International Relation and Strategy,
Parliament House
• 2010 - 2020 Director,
UOB Kay Hian Securities (Thailand) Public Company Limited

Occupation

 Executive Chairman,
Merchant Partners Securities Public Company Limited
Merchant Partners Asset Management Limited

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies :
  1. Director, WP Energy Public Company Limited
  2. Independent Director, A.J. Plast Pubilc Company Limited
  3. Independent Director, Member of Audit Committee, Member of Nomination and Remuneration Committee, Asian Alliance International Public Company Limited
  4. Independent Director, Vice Chairman of the Audit Committee, Eastern Water Resources Development and Management Public Company Limited
Non-Listed Companies :
  1. Executive Chairman, Merchant Partners Asset Management Limited
  2. Executive Chairman, Merchant Partners Securities Public Company Limited
  3. Director, National Power Supplies Public Company Limited
  4. Independent Director, Audit Committee Starr International Insurance (Thailand) Public Company Limited
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies : Nil
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

Note : *Appointed as the Chairman of the Board of Directors with effect from 21 April 2023

2. MR. KIRIT SHAH
Director / Vice-Chairman of the Board of Directors / Nomination and Remuneration Committee / Executive Committee Member
MR. KIRIT SHAH
Director / Vice-Chairman of the Board of Directors / Nomination and Remuneration Committee / Executive Committee Member

Age : 70 years
Date of appointment on the board : 11 November 2011

Education

  • Bachelor’s Degree in Commerce from H.R. College of Commerce, Bombay, India

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2005 Director Certification Program (DCP), Class 57/2005

Work Experience

• May, 2024 - Present Director, Vice-Chairman of the Board of Directors, Nomination and Remuneration Committee, Executive Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Aug, 2014 - May, 2024 Director, Vice-Chairman of the Board of Directors, Nomination Committee Member, Remuneration Committee Member, Executive Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• 2011 - Aug, 2014 Vice Chairman, Director, Nomination Committee Member and Remuneration Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Sep, 2023 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited
• Sep, 2023 - Present Director, CNES D1 Co., Ltd.
• 2018 - Present Director, Gammon Engineering and Contractors Private Limited, India
• Mar, 2014 - Present Director, Maxwin Apartment Limited
• 2007 - Present Director and Remuneration Committee Member,
Precious Shipping Public Company Limited
• 1989 - 2002 Director, Precious Shipping Public Company Limited
• Present Director, Thai Stick Company Limited
• Present Director, Alva Aluminium Limited
• Present Director, Caesar Events Asia Limited
• Present Director, MJets Limited
• Present Director, Maxwin Builders Ltd.
• Present Director, Mega Lifesciences Public Company Limited
• Present Director, Globex Corporation Limited
• Present Director, Unistretch Limited
• Present Director, Maestro Controls Limited
• Present Executive Director, Graintrade Limited
• Present Director, Premthai International Limited
• 2011 - 2019 Director,
International Seaports (Haldia) Private Limited, India
• 1999 - 2003 Vice Chairman and Executive Director,
Phoenix Pulp and Paper PCL
• 1980 - 2003 Managing Director,
G. Premjee Limited

Occupation

 Company Director

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Director and Remuneration Committee Member
Precious Shipping Public Company Limited*
Non-Listed Companies :
  1. Director, Globex Corporation Limited
  2. Director, Unistretch Limited
  3. Director, MJets Limited
  4. Director, Maxwin Builders Ltd.*
  5. Director, Maestro Controls Limited*
  6. Director, Gammon Engineering and Contractors Private Limited, India
  7. Director, Maxwin Apartment Limited*
  8. Director, Caesar Events Asia Limited*
  9. Director, Alva Aluminium Limited*
  10. Director, Thai Stick Company Limited*
Non-Connected Companies Listed Companies :
Director, Mega Lifesciences Public Company Limited
Non-Listed Companies :
  1. Executive Director, Graintrade Limited
  2. Director, Premthai International Limited
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies :
  1. Director, Christiani & Nielsen Energy Solutions Company Limited*
  2. Director, CNES D1 Co., Ltd.
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

Mr. Kirit Shah is the father of Mr. Ishaan Shah and Ms. Nichita Shah but has no family relationship with any of the other Directors or any of the Management Team.

3. MR. KHUSHROO KALI WADIA
Chief Executive Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member
MR. KHUSHROO KALI WADIA
Chief Executive Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member

Age : 61 years
Date of appointment on the board : 11 November 2011

Education

  • Bachelor of Science (Statistics, Mathematics and Economics), University of Bombay
  • Chartered Accountant, Institute of Chartered Accountants of India

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2005 Director Certification Program (DCP) Class 64/2005

Work Experience

• Feb, 2024 - Present Chief Executive Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Nov, 2013 - Feb, 2024 Managing Director, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Nov, 2011 - Nov. 2013 Director
Christiani & Nielsen (Thai) Public Company Limited
• Jan, 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited
• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.
• Sep, 2020 - Present Director, CNES D1 Co., Ltd.
• Jan, 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited
• Apr. 2019 - Present Director,
Precious Shipping Public Company Limited
• 1999 - Apr. 2019 Director (Finance) and Executive Director
Precious Shipping Public Company Limited
• 2018 - Present Director,
Gammon Engineering and Contractors Private Limited, India
• 2017 - Present Chairman of the Board of Directors,
Christiani & Nielsen (Cambodia) Co., Ltd.
• 2016 - Present Managing Director,
Christiani & Nielsen (Myanmar) Limited
• 1994 - Present Executive Director and Director,
Maxwin Builders Ltd.
• 1997 - 1998 Vice President (Finance & Administration),
Suretex Limited
• 1994 - 1999 Director (Finance and Accounts),
Maxwin Group of Companies
• 1990 - 1994 Financial Controller,
Maxwin Group of Companies
• 1988 - 1990 Assistant Manager,
A.F. Ferguson & Co.

Occupation

 Chief Executive Officer*,
Christiani & Nielsen (Thai) Public Company Limited
Executive Director,
Maxwin Builders Ltd.

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies :
Director, Precious Shipping Public Company Limited*
Non-Listed Companies :
  1. Executive Director and Director, Maxwin Builders Ltd.*
  2. Director, The Atrium Hotel Ltd.
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies :
  1. Director, CNT Holdings Limited*
  2. Managing Director, Christiani & Nielsen (Myanmar) Limited
  3. Chairman of the Board of Directors, Christiani & Nielsen (Cambodia) Co., Ltd.
  4. Director, Gammon Engineering and Contractors Private Limited, India
  5. Director, Christiani & Nielsen Energy Solutions Company Limited*
  6. Director, CNES D1 Co., Ltd.
  7. Director, Christiani & Nielsen DCM Co., Ltd.
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself 4,976,500 - - - 4,976,500
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.

4. MR. SURASAK OSATHANUGRAHA
Director and Company Secretary / Chief Financial Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member
MR. SURASAK OSATHANUGRAHA
Director and Company Secretary / Chief Financial Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member

Age : 55 years
Date of appointment on the board : 1 December 2009

Education

  • Master of Finance, Chulalongkorn University
  • Bachelor of Laws, Chulalongkorn University
  • Bachelor in Accountancy, Assumption University
  • Certified Public Accountant (CPA) No. 8290

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2022 Hot Issue for Directors - What Directors Need to Know About Digital Assets? Class 3/2022
    - 2015 Anti-Corruption: The Practical Guide (ACPG) Class 19/2015
    - 2012 Company Reporting Program (CRP) Class 4/2012
    - 2012 Director Certification Program (DCP) Class 157/2012
    - 2010 Company Secretary Program (CSP) Class 34/2010
  • The Stock Exchange of Thailand
    - 2023 Insight in SET
  • Thai Listed Companies Association
    - 2023 Governance System for Fraud Detection
  • The Securities and Exchange Commission, Thailand
    - 2022 Final Call : PDPA Onboarding

Accounting Training

  • 2023
    Closing accounts for businesses receiving investment promotion from the BOI (CPD 6 hours)
    Dharmniti Seminar and Training Co., Ltd.
    Professional Forensic Accounting
    Continuing development course in accounting knowledge 12 hours
    AFA Conference No. 23 (CPD 5 hours)
    Federation of Accounting Professions
    The Thai Patronage of His Majesty the King
  • 2022
    Accounting review techniques for effective preparing financial statements (CPD 5 hours)
    Internal Auditing Certificate Program (IACP) Class 22 (Course 12) (CPD 3 hours)
    Important Accounting transaction on financial statement for accountants (CPD 6 hours)
  • 2021
    CFO 2022
    Continuing development course in accounting knowledge 18 hours
    NYC Management Co., Ltd.
  • 2020
    TFRS Course 9 (for Non-Financial Institutions) (CPD 7 hours)
    TFRS Course 16 Lease Agreement (CPD 7 hours)
    NYC Management Co., Ltd.
    Tax Course for Accountants and Systematic Taxation (CPD 6 hours)
    Dharmniti Training and Seminar Co., Ltd.
    Basic employee benefit, Class 2/20 (CPD 6 hours)
    Federation of Accounting Professions
    The Thai Patronage of His Majesty the King

Work Experience

• Feb, 2024 - Present Director and Company Secretary, Chief Financial Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Sep, 2012 - Feb, 2024 Director and Company Secretary, Assistant to Managing Director (Finance and Accounting), Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• 2009 - Aug. 2012 Assistant to Chief Executive Officer
Christiani & Nielsen (Thai) Public Company Limited
• Jul, 2023 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited
• Jul, 2023 - Present Director, CNES D1 Co., Ltd.
• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.
• 2017 - Present Director,
Christiani & Nielsen (Cambodia) Co., Ltd.
• 2016 - Present Director,
Christiani & Nielsen (Myanmar) Limited
• 2004 - 2009 Vice President-Internal Audit,
Natural Park PCL
Managing Director,
Park Cuisine Co., Ltd. (Natural Park PCL’s subsidiary)
Managing Director,
Park Gourmet Co., Ltd. (Natural Park PCL’s subsidiary)
• 2000 - 2004 Assistant Vice President (Financial Planning & Budgeting Division)
Bank of Asia (ABN AMRO Member),UOB Bank
• 1994 - 2000 Accounting Manager, Tax Advisor & Attorney-at-law
George & Killeen P.C. Ltd.

Occupation

 Chief Financial Officer*,
Christiani & Nielsen (Thai) Public Company Limited

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies :
  1. Director, CNT Holdings Limited*
  2. Director, Christiani & Nielsen (Myanmar) Limited
  3. Director, Christiani & Nielsen (Cambodia) Co., Ltd.
  4. Director, Christiani & Nielsen DCM Co., Ltd.
  5. Director, CNES D1 Co., Ltd.
  6. Director, Christiani & Nielsen Energy Solutions Company Limited
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.

5. MR. ISHAAN SHAH
Director, Executive Committee Member
MR. ISHAAN SHAH
Director, Executive Committee Member

Age : 35 years
Date of appointment on the board : 10 April, 2012

Education

  • Bachelor of Science in Business Administration, Concentration in Finance and Law, University of Southern California, Los Angeles, USA

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2011 Director Certification Program (DCP)

Work Experience

• Aug, 2014 - Present Director, Executive Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Apr, 2012 - Aug, 2014 Director,
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.
• Sep, 2020 - Present Director,
CNES D1 Co., Ltd.
• 2019 - Present Director,
International Seaports (Haldia) Private Limited, India
• 2016 - Present Director,
Christiani & Nielsen (Myanmar) Limited
• Mar, 2014 - Present Director,
Maxwin Apartment Limited
• 2011 - Present Director,
Precious Shipping Public Company Limited
• 2008 - Present Director,
Globex Corporation Limited
Director, Maxwin Builders Limited
Director, Ambika Tour Agency Limited
• Present Director, Thai Stick Company Limited
• Present Director, Alva Aluminium Limited
• Present Director, Caesar Events Asia Limited
• Present Director, Mega Lifesciences Public Company Limited
• Present Director, Geepee Air Service Limited
• Present Director, Graintrade Limited
• Present Director, Unistretch Limited
• Present Director, Maestro Controls Limited
• Present Director, InsurExcellence Life Insurance Brokers Limited
• Present Director, InsurExcellence Insurance Brokers Limited
• Present Director, CE Lime (Thailand) Limited

Occupation

 Company Director

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies :
Director, Precious Shipping Public Company Limited*
Non-Listed Companies :
  1. Director, Globex Corporation Limited
  2. Director, Unistretch Limited
  3. Director, Maxwin Builders Limited*
  4. Director, Ambika Tour Agency Limited
  5. Director, Maestro Controls Limited*
  6. Director, CE Lime (Thailand) Limited*
  7. Director, Maxwin Apartment Limited*
  8. Director, Caesar Events Asia Limited*
  9. Director, Alva Aluminium Limited*
  10. Director, Thai Stick Company Limited*
Non-Connected Companies Listed Companies :
Director, Mega Lifesciences Public Company Limited
Non-Listed Companies :
  1. Director, Geepee Air Service Limited
  2. Director, Graintrade Limited
  3. Director, InsurExcellence Insurance Brokers Limited
  4. Director, International Seaports (Haldia) Private Limited, India
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies :
  1. Director, Christiani & Nielsen (Myanmar) Limited
  2. Director, CNES D1 Co., Ltd.
  3. Director, Christiani & Nielsen DCM Co., Ltd.*
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself 94,372,280 - - - 94,372,280
By his spouse and minor children (if any) - - - - -

Mr. Ishaan Shah is the son of Mr. Kirit Shah and younger brother of Ms. Nishita Shah but has no family relationship with any of the other Directors or any of the Management Team.

6. MR. VITES RATANAKORN
Director / Chief Operating Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member
MR. VITES RATANAKORN
Director / Chief Operating Officer* / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member

Age : 58 years
Date of appointment on the board : 24 April 2017

Education

  • Master of Business Administration, University of Warwick, UK
  • Master of Science, Construction Management, University of Bath, UK
  • Bachelor Engineering (Civil Engineering), Kasetsart University

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2017 Director Certification Program (DCP) Class 236/2017

Work Experience

• Feb, 2024 - Present Director, Chief Operating Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Nov, 2022 - Feb, 2024 Director, Operations Director and Acting Director of Hospitality and Residential Business Unit, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• 2018 - Nov, 2022 Director, Operations Director and Acting Director of Hospitality and Residential Business Unit, Executive Director (Executive Committee Member)
Christiani & Nielsen (Thai) Public Company Limited
• 2017 - 2018 Director, Operations Director, Executive Director (Executive Committee Member)
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2016 - Dec, 2016 Technical, HRD Director and Strategy Director
Christiani & Nielsen (Thai) Public Company Limited
• Sep, 2012 - Feb, 2016 Assistant to Technical Director
Christiani & Nielsen (Thai) Public Company Limited
• 2009 - Aug, 2012 Senior Manager, QSHE (Quality Safety Health Environment & Construction Development)
Christiani & Nielsen (Thai) Public Company Limited
• 1998 - 2008 Senior Commercial Manager, Senior Manager Construction
Christiani & Nielsen (Thai) Public Company Limited
• 1996 - 1998 Commercial Manager
Christiani & Nielsen (UK) Ltd in England
• 1993 - 1995 Commercial Manager, Fashion Island Project, Bangkok
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2023 - Present Director,
Christiani & Nielsen DCM Co., Ltd.
• Sep, 2020 - Present Director, CNES D1 Co., Ltd.
• 2019 - Present Director,
Christiani & Nielsen Energy Solutions Company Limited
• 2017 - Present Director,
Christiani & Nielsen (Cambodia) Co., Ltd.
• 1993 Cost Engineer
Tara Widnells Ltd. (Australia) Bangkok Branch
• 1989 - 1990 Design Engineer
Waterman Consulting Engineering Partnership in London

Occupation

 Chief Operating Officer*
Christiani & Nielsen (Thai) Public Company Limited

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies :
  1. Director, Christiani & Nielsen (Cambodia) Co., Ltd.
  2. Director, Christiani & Nielsen Energy Solutions Company Limited*
  3. Director, CNES D1 Co., Ltd.
  4. Director, Christiani & Nielsen DCM Co., Ltd.
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

Note : *On 28 February 2024 the Company announced the re-designation of Senior Management to be consistent with modern contemporary Business Practices.

7. MR. KRIS THIRAKAOSAL
Independent Director, Audit and Corporate Governance Committee Member, Nomination and Remuneration Committee
MR. KRIS THIRAKAOSAL
Independent Director, Audit and Corporate Governance Committee Member, Nomination and Remuneration Committee

Age : 47 years
Date of appointment on the board : 6 December 2012

Education

  • Master of science in Electronic Commerce, Claremont Graduate University
  • Master of art in Economics, Claremont Graduate University
  • Bachelor of Engineering in Industrial Engineering, Thammasat University

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2018 Investment for Creating Sustainable Wealth
    - 2013 Director Certification Program (DCP) Class 168/2013
  • Chula Unisearch, Chulalongkorn University
    - 2012 Bhumipalung Phandin for Top Executives, Chulalongkorn University
  • Commerce Academy, University of the Thai Chamber of Commerce
    - 2012 Top Executive Program in Commerce and Trade (TEPCoT)

Work Experience

• May, 2024 - Present Independent Director, Audit and Corporate Governance Committee Member, Nomination and Remuneration Committee
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2013 - May, 2024 Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• 2012 - Feb, 2013 Independent Director, Audit Committee
Christiani & Nielsen (Thai) Public Company Limited
• 2023 - Present Executive Director
Thai-Australian Resources Co., Ltd.
• 2008 - 2014 Managing Director
Thai-Australian Resources Co., Ltd.
• 2019 - 2022 Managing Director
Golden Triangle Group Co., Ltd.
• 2018 - 2020 Independent Director, Audit Committee Member, Chairman of Nomination and Remuneration Committee,
Raimon Land Public Company Limited
• 2018 - 2019 Chief Business Development Officer
BCPR Company Limited
• 2014 - 2020 Commercial Director, NIDO Petroleum Limited
• 2010 - 2014 Chairman, Inova Co., Ltd.
• 2007 - 2015 Managing Director, Imail Global (Thailand)
• 2005 - 2015 Executive Director, General outsourcing
• 2005 - 2010 Managing Director, Songnam Co., Ltd.
• 2004 - 2005 Associate Director, Ness Consulting

Occupation

 Executive Director,
Thai-Australian Resources Co., Ltd.

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies :
Executive Director, Thai-Australian Resources Co., Ltd.
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies : Nil
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

8. MR. SURIYON TUCHINDA
Independent Director / Chairman of Sustainability and Risk Management Committee / Audit and Corporate Governance Committee Member
MR. SURIYON TUCHINDA
Independent Director / Chairman of Sustainability and Risk Management Committee / Audit and Corporate Governance Committee Member

Age : 66 years
Date of appointment on the board : 22 April 2019

Education

  • Master of Finance, University of Hartford, Connecticut USA, Public Administration
  • University of Massachusetts, Lowell Massachusetts USA, MS Computer Science

Training

  • Thai Institute of Directors (IOD)
    - 2004 Director Certification Program (DCP)
  • University of Pennsylvania
    - 2001 Management Development Program

Work Experience

• Apr, 2022 - Present Independent Director, Chairman of Sustainability and Risk Management Committee, Audit and Corporate Governance Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• Feb, 2020 - Apr, 2022 Independent Director, Audit and Corporate Governance Committee Member
Christiani & Nielsen (Thai) Public Company Limited
• 2019 - Feb, 2020 Independent Director,
Christiani & Nielsen (Thai) Public Company Limited
• 2020 - Present Secretary General and Chairman of Commission on Commercial Law and Practice and Executive Board of
ICC Thailand National Committee
Chairman of the Border Trade Subcommittee and Vice President of ASEAN and Logistics,
The Federation of Thai Industries
• 2019 - Present Advisor, Office of the President,
SCG Cement Building-Material Co., Ltd.
• 2017 - 2018 Head of Steel, Starch & Home and Living Product Division,
SCG Trading
Executive Director,
Eastern Economic Corridor Office (EECO)
• 2013 - 2017 Head of Steel & Home Improvement Product Division
SCG Trading
• 2009 - 2013 Head of Oil & Gas Division
SCG Trading
• 2005 - 2009 SCG Distribution: Special Assignment at
Thai Chamber of Commerce & Board of Trade of Thailand
- Assistant to the Chairman of
Thai Chamber of Commerce and Board of Trade of Thailand
- Management Commission,
Senate of Thailand
- East Asia Committee,
The Joint Standing Committee on Commerce, Industry and Banking (JSCCIB)
- Project Reviewing Committee,
Board of Investment
- Energy Committee,
Thai Chamber of Commerce
• 2002 - 2005 SCG Distribution: Special Assignment at
Thailand Management Association
- CEO,
Thailand Management Association (TMA)
- Director,
Japanese Management Association Consulting (JMAC)
• 2001 - 2002 Senior Manager, Overseas office
SCG Trading
• 1999 - 2001 The Siam Cement PCL
Special Assignment at
Thai Chamber of Commerce and The Board of Trade of Thailand
- Director,
The Joint Standing Committee on Commerce Industry and Banking
- Director,
WTO Committee
- Managing Director,
International Chamber of Commerce, Thailand
• 1995 - 1999 Deputy Corporate Treasurer, Corporate Treasurer office
The Siam Cement PCL
• 1992 - 1995 TQM Manager, Cement TQM office
The Siam Cement PCL
• 1990 - 1992 Training Officer, Marketing Training Department
The Siam Cement PCL
• 1988 - 1990 Coordinator, Customer Service Center
The Siam Cement PCL
• 1987 - 1988 Coordinator, Central District Sales & Marketing
The Siam Cement PCL

Occupation

 Independent Director,
Christiani & Nielsen (Thai) Public Company Limited
Advisor, Office of the President, SCG Cement - Building Materials Co., Ltd.

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies : Nil
Other Organizations Nil

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

9. MS. RENUKA DIWALI SHARMA
Independent Director
MS. RENUKA DIWALI SHARMA
Independent Director

Age : 43 years
Date of appointment on the board : 21 April 2022

Education

  • LLM Oil and Gas Training Course, Chulalongkorn University
  • LLM Banking and Finance Law, Kings College London
  • Bar Vocational Course, Inns of Court School of Law
  • Law and Russian, University of Surrey

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2022 Director Certification Program (DCP) Class 326/2022 (English)
    - 2021 Director Accreditation Program (DAP) Class 183/2021 (English)

Work Experience

• Apr, 2022 - Present Independent Director
Christiani & Nielsen (Thai) Public Company Limited
• Nov, 2022 - Present Managing Director
BayWa r.e. (Thailand) Co., Ltd.
• Jan, 2020 - Nov, 2022 Head of Legal, APAC
BayWa r.e. (Thailand) Co., Ltd.
• Jan, 2016 - Jan, 2020 Regional Legal Counsel and Head of Compliance Greater China
Brookfield Greater China/TerraForm Global Inc.
• May, 2011 - Jan, 2016 Legal Counsel Thailand and Head of Compliance APAC
SunEdison Asia
• Aug, 2006 - May, 2011 Senior Associate
Chandler & Thong - Ek Law Offices

Occupation

 Managing Director,
BayWa r.e. (Thailand) Co., Ltd.

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies : Nil
Non-Listed Companies :
  1. Director, BayWa r.e. Vietnam Co., Ltd.
  2. Managing Director, BayWa r.e. (Thailand) Co., Ltd.
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies : Nil
Other Organizations Nil

No. of Shares held (shares) as of year ended 2022

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By herself - - - - -
By her spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.

10. MR. JOHN SCOTT HEINECKE
Director
MR. JOHN SCOTT HEINECKE
Director

Age : 52 years
Date of appointment on the board : 10 April, 2013

Education

  • BBA International Business, Washington State University, Pullman, WA, USA
  • BBA Marketing, Washington State University, Pullman, WA, USA

Training

  • Graduate member of Thai Institute of Directors (IOD)
    - 2004 Director Certification Program (DCP) Class 47/2004

Work Experience

• Apr, 2013 - Present Director,
Christiani & Nielsen (Thai) Public Company Limited
• Nov, 2013 - Present Director and Member of the Sustainability and Risk Management Oversight Committee,
Minor International PCL
• Feb, 2020 - Aug, 2020 Chief Sustainability Officer,
Minor International PCL
• Jan, 2011 - Present Board of Trustees,
International School Bangkok
• Mar, 2010 - Present Director, The Minor Food Group PCL
• Sep, 2020 - Oct, 2022 Chief Operating Officer International,
The Minor Food Group PCL
• Apr, 2015 - Jan, 2020 Chief Operating Officer - Hot Chain,
The Minor Food Group PCL
• Jan, 2009 - 2015 Vice President, The Minor Food Group PCL
• Jan, 2007 - Jan, 2009 General Manager, The Minor Food Group PCL
• Jan, 2006 - Dec, 2006 Director of Global Sourcing, The Minor Food Group PCL
• Apr, 2006 - Present Director, Minor Corporation PCL
• 2012 - 2019 Director, S&P Syndicate PCL
• 2004 - 2005 General Manager, Burger (Thailand) Ltd.
• 2002 - 2003 Operations Manager, Burger (Thailand) Ltd.
• 2000 - 2002 Business Development Manager,
Fountain Division Coca-Cola North America, USA
• 1998 - 2000 Account Executive, The Coca-Cola Company, USA

Occupation

 Director,
Christiani & Nielsen (Thai) Public Company Limited
Director,
Minor International PCL

Directorship and positions held in other companies and other organizations

Connected Companies Listed Companies : Nil
Non-Listed Companies : Nil
Non-Connected Companies Listed Companies :
Director and Member of the Sustainability and Risk Management Oversight Committee, Minor International PCL
Non-Listed Companies :
Director, Minor International PCL’s subsidiaries
Other related Companies
(Subsidiaries/Associated Companies) 		Listed Companies : Nil
Non-Listed Companies : Nil
Other Organizations Board of Trustees, International School Bangkok

No. of Shares held (shares) as of year ended 2023

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself - - - - -
By his spouse and minor children (if any) - - - - -

No family relationship with any of the other Directors or any of the Management Team.


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