TH

Mr. Pichai Chunhavajira

Chairperson of the Board and Director with Authorized Signature (Independent Director)
Mr. Pichai Chunhavajira

Appointment date

Started on April 24, 2012 and Independent director since June 1, 2017

Age

71

Education/Training

  • Master of Business Administration, Indiana University of Pennsylvania, USA
  • Bachelor of Business Administration (Accounting), Thammasat Univesity
  • Honorary Ph.D. (Accounting), Thammasat University
  • Honorary Ph.D. (Financial Management), Mahasarakham University
  • Honorary Ph.D. (Financial Management), Sripatum University
  • Public and Private Joint Program Class 13, National Defence College
  • Certified Auditor
  • Director Accreditation Program (DAP49/2006), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP143/2011), Thai Institute of Directors (IOD)
  • Capital Market Academy, Class 5, Stock Exchange of Thailand

Experience

2014 - 2017 Member of Board, Bank of Thailand
2001 - 2013 Director, PTT Exploration and Production Public Company Limited
2010 - 2012 Chairman, Thaioil Public Company Limited
2008 - 2012 Chairman, Thaioil Ethanol Company Limited
2009 - 2011 Director, PTT Public Company Limited
Director, IRPC Public Company Limited
2005 - 2011 Director, Thai Airway International Public Company Limited
2000 - 2011 Director, Thaioil Power Company Limited
1998 - 2011 Director, The Bangchak Petroleum Public Company Limited

Other directorship positions/Other positions at present

Other listed companies

  • Chairman, BCPG Public Company Limited

Non-listed companies

  • Chairman, BBGI Public Company Limited
  • President, Thailand Boxing Association
  • Vice President, National Olympic Committee of Thailand
  • Executive Committee Member, The International Boxing Association (AIBA)

Shareholding in the Company

None (both directly and indirectly held) (As of December 31, 2019)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None