Mr. Thanwa Laohasiriwong

As of 21 March 2024

Age: 58 Years 2 Months

Appointed: 1 November 2023

Shareholding: None

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training

• Bachelor of Engineering (Computer), King Mongkut’s Institute of Technology Ladkrabang
• IBM/Harvard Management Development Program, 2001, Harvard Graduate School of Education
• IBM/INSEAD Management Development Program, 1998, INSEAD Business School, Singapore
• Diploma, National Defence College, The National Defence Course (Class 60), National Defence College of Thailand (NDC)
• Capital Market Leader Program (Class 30), Capital Market Academy
• The Executive Program in Energy Literacy for a Sustainable Future (Class 13), Thailand Energy Academy (TEA)
• Executive Program on Rule of Law and Development (RoLD) (Class 3/2019), Thailand Institute of Justice (TIJ)
• Environmental Governance for Executive Officer (Class 4/2016), Department of Environmental Quality Promotion (DEQP), Ministry of Natural Resources and Environment
• Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, 2018, ACIS Professional Center
• Cyber Resilience Program (2020), Bank of Thailand
• Cyber Resilience Program (2021), Bank of Thailand
• Security Awareness (2021) (By guest speaker), Krung Thai Bank Public Company Limited
• Cyber Security Awareness (2022) (By guest speaker), Krung Thai Bank Public Company Limited
• Corporate Governance for Director and Top Management of State-Owned Enterprise and Public Organization Course (Class 20/2019), King Prajadhipok’s Institute

Director Training

• Director Leadership Certification Program (DLCP), Class 9/2023, Thai Institute of Directors Association (IOD)
• Hot Issue for Directors: Climate Governance, Class 2/2023, Thai Institute of Directors Association (IOD)
• Board Nomination and Compensation Program (BNCP), Class 13/2021, Thai Institute of Directors Association (IOD)
• Role of the Chairman Program (RCP), Class 45/2019 , Thai Institute of Directors Association (IOD)
• Boardroom Success through Financing and Investment (BFI), Class 2/2017 , Thai Institute of Directors Association (IOD)
• Driving Company Success with IT Governance (ITG), Class 2/2016, Thai Institute of Directors Association (IOD)
• Ethical Leadership Program (ELP), Class 1/2015, Thai Institute of Directors Association (IOD)
• Successful Formulation & Execution of Strategy (SFE), Class 22/2014, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP), Class 43/2004, Thai Institute of Directors Association (IOD)
• Finance for Non-Finance Directors Program (FND), Class 10/2004, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

• Energy, Petrochemicals and Materials Industry, Finance, Internal Audit, Organizational Management, Risk Management, Innovation, Security, Corporate Governance, and Information Technology

Board member / Management in Listed Company - The Stock Exchange of Thailand: 3

• 1 Nov 2023 - Present Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
• 26 Jan 2016 - Present Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee, Member of the Compliance Committee and Member of the Risk Oversight Committee, Krung Thai Bank Public Company Limited
• 18 Dec 2014 - Present Independent Director, Chairman of the Audit Committee and Director to the Nomination and Remuneration Committee, TPBI Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand: 2

• 2023 - Present Chairman, LTMH Public Company Limited
• 2020 - Present Independent Director and Director to the Audit Committee, Relationship Republic Company Limited

Position in Other Organization / Institutions: 1

• 2018 - Present Advisor, Investment Committee, BCPG Public Company Limited

Work Experiences (5-years Past Experiences)

• 2020 - Jan 2024 Department Member of the Support Research and Innovation Administration Committee, National Research Council of Thailand (NRCT)
• 2019 - Jan 2024 Member of the Compliance Committee, Krung Thai Bank Public Company Limited
• 1 Apr 2022 - 30 Oct 2023 Independent Director, Director to Corporate Governance and Sustainable Development Committee and Director to Audit Committee, Global Green Chemicals Public Company Limited
• 2021 - 2022 Independent Director, Supamitr General Hospital Public Company Limited
• 2019 - 2020 Independent Director and Member of the Audit Committee, State Railway of Thailand
• 2018 - 2019 Honorary Director, Thailand Research Fund Policy Committee, The Thailand Research Fund (TRF)
• 2015 - 2019 Chairman, Humanica Public Company Limited