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Lieutenant General Nithi Chungcharoen

Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee
Lieutenant General Nithi Chungcharoen

As of 1 October 2022

Age: 51

Appointed: 22 September 2014, 1 April 2015 (1st re-elected), 9 April 2018 (2nd re-elected), 5 April 2021 (3rd re-elected)

Shareholding: None

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

Education / Training

  • Bachelor of Science, Chulachomklao Royal Military Academy
  • Master of Engineering (Mechanical), Stevens Institute of Technology, New Jersey, U.S.A.
  • Command and General Staff College, Class 80, Command And General Staff College
  • Peace Keeping Operation Course, Peace Operation Center, German Army
  • Peace Mediation Course, Swiss Federal Department of Foreign Affairs

Director Training

  • Director Certification Program (DCP) Class 200/2015, Thai Institute of Directors Association (IOD)
  • Driving Company Success with IT Governance (ITG) Class 5/2017, Thai Institute of Directors Association (IOD)
  • IOD Talk 2/2017 "Cyber Security: Risks, Liabilities, and Best Practices", Thai Institute of Directors Association (IOD)
  • Role of the Nomination and Governance Committee (RNG) Class 8/2016, Thai Institute of Directors Association (IOD)
  • Board that Make a Different (BMD) Class 9/2019, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

  • Mechanical Engineering
  • Security and Strategy Policy

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

  • 22 Sep 2014 - Present Independent Director, Chairman of the Nomination and Remuneration 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

  • 1 Apr 2021 - Present Assistant Chief of Staff Officer to Minister of Defence, Ministry of Defense

Work Experiences (5-years Past Experiences)

  • 22 Sep 2014 - 23 May 2022 Director to the Corporate Governance and Sustainability Committee, PTT Global Chemical Public Company Limited
  • 22 Sep 2014 - 4 Apr 2022 Director to the Nomination and Remuneration Committee
  • 1 Oct 2020 - 31 Mar 2021 Staff Officer, Ministry of Defence
  • Apr 2019 - Sep 2020 Expert, Royal Thai Army
  • 4 Oct 2018 - 31 Mar 2019 Assistant General Director, 2nd Coordination Centre, Office of Internal Security Coordination, Royal Thai Army
  • 2016 - 2018 Army Attache, Royal Thai Embassy, Canberra, Australia

Board of Directors

Mr. Predee Daochai
Chairman and Chairman of the Independent Director (Non-executive Director)
Mr. Predee Daochai
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Mr. Thanwa Laohasiriwong
Independent Director (Non-executive Director) and Chairman of the Audit Committee
Mr. Thanwa Laohasiriwong
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Mr. Pakorn Nilprapunt
Independent Director (Non-executive Director), Chairman of the Nomination & Remuneration Committee and Director to the Audit Committee
Mr. Pakorn Nilprapunt
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Lieutenant General Nimit Suwannarat
Independent Director (Non-executive Director), Chairman of the Corporate Governance and Sustainability Committee, and Director to the Audit Committee
Lieutenant General Nimit Suwannarat
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Mr. Grisada Boonrach
Independent Director (Non-executive Director) and Chairman of the Risk Management Committee
Mr. Grisada Boonrach
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Mr. Somkiat Prajamwong
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Somkiat Prajamwong
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Mr. Surachai Achalaboon
Independent Director (Non-executive Director) and Director to the Nomination & Remuneration Committee
Mr. Surachai Achalaboon
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Mr. Patchara Anuntasilpa
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Patchara Anuntasilpa
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Mr. Chadil Chavanalikikorn
Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Chadil Chavanalikikorn
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Police Colonel Dusadee Aryawuit
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Police Colonel Dusadee Aryawuit
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Mr. Wim Rungwattanajinda
Independent Director (Non-executive Director) and Director to the Corporate Governance and Sustainability Committee
Mr. Wim Rungwattanajinda
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Mr. Petai Mudtham
Director (Non-Executive Director) and Director to the Risk Management Committee
Mr. Petai Mudtham
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Mr. Noppadol Pinsupa
Director (Non-executive Director) Director to the Risk Management Committee
Mr. Noppadol Pinsupa
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Mr. Cherdchai Boonchoochauy
Director (Non-Executive Director) and Director to the Risk Management Committee
Mr. Cherdchai Boonchoochauy
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Mr. Kongkrapan Intarajang
Director (Executive Director), Secretary to the Board of Directors, Director to the Risk Management Committee and Chief Executive Officer and President
Mr. Kongkrapan Intarajang
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GC มุ่งมั่นนำนวัตกรรมที่เป็นมิตรต่อสิ่งแวดล้อม ผ่านการบริหารจัดการความยั่งยืน (Sustainability) โดยนำหลักเศรษฐกิจหมุนเวียน (Circular Economy) มาประยุกต์ใช้ในองค์กร ผ่านแนวคิด ESG การดำเนินงานพัฒนาขององค์กรอย่างยั่งยืน