Mr. Boonchai Sowanwanichakul

Independent Director / Audit Committee / Risk Management Committee

Education/IOD Training

Bachelor's degree in Engineering (Computer) Chulalongkorn University
Master's degree, Master of Arts (Conflict Management) Kasetsart University
Director Certification Program (DCP) Class 90/2007
Audit Committee Program (ACP) Class 41/2012
senior management Capital Market Academy (W.A.T.) Class 14
Corporate Governance for Directors and Executives of State Enterprises and Public Organizations (PDI), Class 3

Experience

2018 - present
Independent Director Tirathai Public Company Limited
2014 - 2016
Governor of the Metropolitan Electricity Authority Metropolitan Electricity Authority
2022 - Present
Director, Tirathai Public Company Limited.
2020 - Present
Qualified Director/Audit Committee Expressway Authority of Thailand.
2020 - Present
Director/Chairman of Audit Committee, PEA Encom International Company Limited.
2018 - Present
Director, Independent Director, Audit Committee Member Risk Management Committee, Member of the Nomination and Remuneration Committee, Forth Smart Service Public Company Limited.
2017 - Present
Director, Dever Hood Company Limited.
2011 - Present
Director, Krungthai Computer Services Co., Ltd.
2020 - 2021
Advisor to the President of Tirathai Public Company Limited.
2017 - 2020
Director, Eastern Power Group Public Company Limited.

Percent of share holding: 0.00%