Mr. Pakorn Nilprapunt Independent Director (Non-executive Director), Director to the Audit Committee and Director to the Nomination & Remuneration Committee Age : 53 Years Appointed : April 9th, 2018, April 5th, 2021 (1st re-elected) Education/Training • Master of Laws (Trade Practices Laws), The University of Sydney, Australia • Public Sector Management and Organization Change, The Australian National University, Australia • Bachelor of Laws, Thammasat University • High-Level Budget Management, 1st Edition, Bureau of the Budget • Program for Chief Executive Training Course, Class 2, The Royal Thai Police • Train the Trainers Program in Information Communication and Technology Law for the Justice Executive, Class 1, Office of the Secretary of the Electronic Transaction Commission • Chief Executive Training Program : Leadership with Vision and Morality (AMP 64), The Office of the Civil Service Commission (List of Qualified Candidates for Training) • East Asian Public Sector Leadership Challenges National Graduate Institute for Policy Study, Tokyo, Japan Director Training • Director Accreditation Program (DAP) Class 153/2018, Thai Institute of Directors Association (IOD) Board member/Management in Listed Company - The Stock Exchange of Thailand : 1 • Independent Director, Director to the Audit Committee and Director to the Nomination & Remuneration Committee, PTT Global Chemical Public Company Limited Board member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 7 • Commissioner, Civil Service Commission, Office of the Civil Service Commission • Committee Member, Public Sector Development Commission, Office of the Public Sector Development Commission (OPDC) • Member, the National Law Reform Committee, The Prime Minister’s Office • Distinguished Member, Educational Innovation Area Policy, Ministry of Education • Director, The Rehabilitation Committee, Thai Airways International Public Company Limited • Committee Member, Bank of Thailand • Secretary-General, Office of the Council of State, The Prime Minister’s Office Work Experiences (5-years Past Experiences) Jun 2018 - Jan 2019 Secretary-General, Office of the Public Sector Development Commission (OPDC) Jun 2018 - Jan 2019 Director, The Strategic Reform Office on the Promotion of the National Reform, Strategy and Cohesion 2017 - 2018 Deputy Director, Prime Minister’s Delivery Unit (PMDU) 2015 - 2018 Deputy Secretary-General, Office of the Council of State 2016 - 2017 Deputy Secretary-General, The Secretariat of the Cabinet Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None Mr. Grisada Boonrach Independent Director (Non-executive Director) and Chairman of the Risk Management Committee Age : 64 Years Appointed: June 2nd, 2020 Education/Training • Master of Science (Political Science), Thammasat University • Bachelor of Arts (Political Science), Ramkhamhaeng University • Bachelor of Laws, Chiang Mai University • Diploma, National Defence College, The National Defence Course, Class 53, National Defence College of Thailand (NDC) • Intensive English Program (2019), English Language Center, Georgetown University • The Management Development Participation, University Of Birmingham, U.K. (Scholarships offered by British Embassy, 2001) • Senior Executives in State and Local Government, Kennedy School of Government, Harvard University, U.S.A. (Scholarships offered by Office of the Civil Service Commission, 2009) • Stability Security Transition and Reconstruction, Asia Pacific Center for Security Studies (APCSS), U.S.A (Scholarships offered by US Embassy, 2007) Director Training • Director Certification Program (DCP) Class 298/2020, Thai Institute of Directors Association (IOD) Board member/Management in Listed Company - The Stock Exchange of Thailand : 1 • Independent Director and Chairman of the Risk Management Committee, PTT Global Chemical Public Company Limited Board member/Management in Non-Listed Company - The Stock Exchange of Thailand : None Position in Other Organizations/Institutions : 3 • Assistant Secretary General, Thai Red Cross Society • Director, Thai Red Cross Chapters Administration Office, Thai Red Cross Society • Committee Member, Sai Jai Thai Foundation Under Royal Patronage Work Experiences (5-years Past Experiences) 2017 - 2019 Minister, Ministry of Agriculture and Cooperative 2017 - 2019 Chairman of National Reform Committee for Public Administration, Office of the National Economic and Social Development Council 2015 - 2017 Permanent Secretary for Interior, Ministry of Interior Shareholding : None Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries : None 352 PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Form 56-1 One Report 2021
RkJQdWJsaXNoZXIy ODg4NTI=