Mr. Thanwa Laohasiriwong

As of 31 January 2025

Age: 59 Years

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
• Diploma, National Defence College, The National Defence Course (Class 60), National Defence College of Thailand (NDC)
• IBM/INSEAD Management Development Program, 1998, INSEAD Business School, Singapore
• Advanced Political and Election Development Program, Office of the Election Commission of Thailand
• 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

• Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
• Director, Member of the Nomination and Remuneration Committee and Member of the Risk Oversight Committee, Krung Thai Bank Public Company Limited
• 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

• Chairman, LTMH Public Company Limited

Position in Other Organization / Institutions: 1

• Advisor, Investment Committee, BCPG Public Company Limited

Work Experiences (5-years Past Experiences)

• 2020 - 31 Jan 2025 Independent Director and Director to the Audit Committee, Relationship Republic Company Limited
• 13 Sep 2023 - 25 Jan 2025 Chairman of the Nomination and Remuneration Committee, Krung Thai Bank Public Company Limited
• 23 Dec 2020 - 25 Jan 2025 Member of the Audit Committee, Krung Thai Bank Public Company Limited
• 26 Jan 2016 - 25 Jan 2025 Independent Director, Krung Thai Bank Public Company Limited
• 2020 - Jan 2024 Department Member of the Support Research and Innovation Administration Committee, National Research Council of Thailand (NRCT)
• 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