Independent Directors
Pol.Lt.Gen. Chaiwat Chotima
- Director (Independent Director)
- Authorized Signing Director
- Director of Enterprise-wide Risk Management Committee
Age
- 72 years
Date of Appointment as a Director
- April 10, 2023
Education / Training
- Master degree in Political Science, New Mexico University, USA
- Bachelor of Political Science, Thammasat University
- Advance Security Management Program (ASMP), Class 3, The National Defence College
- Diploma, The Joint State - Private Sector Course Class 19, The National Defence College
- Advanced Police Administration Program, class 17, Institute of Police Administration Development
- Conference Concerning Narcotics and Launder Money Control in others countries in USA, UK, Canada, Germany, Australia, Japan, Hong Kong etc.
- Director Certification Program (DCP 194/2014), Thai Institute of Directors (IOD)
- Financial Statements for Directors (FSD 26/2014), Thai Institute of Directors (IOD)
- Certificate, Executive Program in Energy Literacy for a Sustainable Future Class 7, Thailand Energy Academy (TEA)
- Top Executive Program Class 15, Capital Market Academy (CMA), Stock Exchange of Thailand
Experience (5 Years past experiences)
2023 - Present
- Independent Director, Chairperson of Nomination and Renumeration Committee and Director of Enterprise-Wide Risk Management Committee, Bangchak Sriracha Public Company Limited
2014 - 2023
- Director, Bangchak Corporation Public Company Limited
2011 - 2013
- Commissioner, Narcotics Suppression Bureau
Other directorship position / Other positions at present
Other listed companies
- Independent Director, Chairperson of Nomination and Renumeration Committee and Director of Enterprise-Wide Risk Management Committee, Bangchak Sriracha Public Company Limited
Non-listed companies
- Vice President, The Lawn Tennis Association of Thailand Under His Majesty’s Patronage
- Vice President and Secretary, Thailand Boxing Association
- Vice Chairman, Asian Boxing Confederation (ASBC)
Proportion Securities Holding in the Company (both directly and indirectly held) (As of March 6, 2025)
- Common Listed Share : None
- Other Securities : None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
- None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
- None