Lieutenant General Nimit Suwannarat

As of 9 April 2024

Age: 53 Years

Appointed: 1 January 2023, 09 April 2024 (1st re-elected)

Shareholding: None

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

Education / Training

• Master of Arts in International Relations, Chulalongkorn University
• Master of Science in Electrical Engineering (Communications and Signal Processing), University of Minnesota, Minnesota, U.S.A.
• Bachelor of Science in Electrical Engineering, Virginia Military Institute, Virginia, U.S.A.
• Director’s Briefing - Corporate Strategy beyond the Crisis, a Chairman/Board Perspective, Bain & Company, Inc.
• Public Key Infrastructure (Certification Authority, Digital Signature) Course, Ottawa, Canada
• Electronic Commerce Course, Orlando, Florida, U.S.A.
• Computer Emergency Response Team, Carnegie Mellon, Pittsburgh, Pennsylvania, U.S.A.
• National Crisis Management Course, APCSS, Honolulu, Hawaii, U.S.A.
• Command and General Staff College (Class 83), Royal Thai Army
• Joint Staff Course, Joint Staff College
• Intermediate Certificate Course in Political Leadership in the New Era (Class 2), King Prajadhipok's Institute

Director Training

• Director Certification Program (DCP) Class 216/2016, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

• Energy, Petroleum, Organizational Management, Risk Management, National Security, and Information Technology

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

• 15 Jan 2024 - Present Independent Director, Member of the Nomination and Remuneration Committee, Member of the Compliance Committee and Member of the Risk Oversight Committee, Krungthai Bank Public Company Limited
• 3 Nov 2023 - Present Independent Director, Thaicom Public Company Limited
• 1 Jan 2023 - Present Independent Director, Chairman of the Corporate Governance and Sustainability Committee, and Director to the Audit Committee, PTT Global Chemical Public Company Limited

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

• None

Position in Other Organization / Institutions: 2

• 1 Oct 2021 - Present Special Advisor, Office of the Permanent Secretary for Defence
• 2019 - Present Advisor to the Prime Minister

Work Experiences (5-years Past Experiences)

• 1 Jan 2023 - 9 Apr 2024 Director to the Nomination & Remuneration Committee, PTT Global Chemical Public Company Limited
• 1 Sep 2014 - 31 Aug 2023 Independent Director, Member of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production Public Company Limited
• 2018 - 30 Sep 2021 Deputy Chief of Office, Office of Military Affairs Coordination to the Ministry of Foreign Affairs, Office of Policy Planning Ministry of Defence, Ministry of Defence