Mr. Suradej Boonyawatana

Chairman and Member of the Corporate Governance and Risk Oversight Committee

Date of Appointment:

22 August 2012

Member of the Corporate Governance and Risk Oversight Committee

Date of Appointment: 7 August 2020

Educational Qualifications:

  • Bachelor’s Degree of Industrial Technology: Eastern Washington State University, U.S.A.

Training from the Thai Institute of Directors Association (IOD):

  • Training on Director Accreditation Program (DAP) Course, Class 19/2004

  • Training on Finance for Non-Finance Director (FND) Course, Class 12/2004

  • Training on Director Certification Program (DCP) Course, Class 97/2007

  • Training on Successful Formulation & Execution of Strategy (SFE) Course, Class 3/2009

  • Training on Role of the Nomination and Governance Committee (RNG) Course, Class 1/2011

  • Training on Role of the Compensation Committee (RCC) Course, Class 15/2012

  • Training on Anti – Corruption for Executive Program (ACEP) Course, Class 9/2014

  • Training on Role of the Chairman Program (RCP) Course, Class 34/2014

  • Training on Ethical Leadership Program (ELP) Course, Class 2/2015

  • Training on Independent Observer Program (IOP) Course, Class 3/2016

  • Training on Board Matters and Trends (BMT) Course, Class 1/2016

  • Training on Digital Transformations a must for all companies Course, 2018

  • Training on National Director Conference Course, 2019

  • Training on Governing in Tomorrow’s World Course, 2021

  • Training on What Your Board Needs to Know about C-Suite Succession in time of Uncertainty Course, 2021

  • Training on GRC Through the Perfect Storm Course, 2021

  • Training on Role of the Chairman Program (RCP) Course, Class 49/2022

  • Training on Economic Recession-What Should Board Watch Out For?, Thai IOD Director Forum 2023

  • Training on Director’s Briefing 7/2024: Essential Innovation Metrics for Board Members, 2024

  • Training on Independent Directors Forum 2024: Maximizing Board Effectiveness: The Role of Lead Independent Directors in Thai Business, 2024

Special Training:

  • Training on Capital Market Academy Leadership Program, Class 19/2014

  • Training on Introduction to Corporate Sustainability Course, 2019

  • Training Annual meeting of members of the Anti-Corruption Organization of Thailand, 2019

  • Training on PwC Forensics Seminar on Employee Fraud and the Labour Law in Action Course, 2019

  • Training on How to Transform Your Business to Become an Exponential Company in a Digital Era Course, 2019

  • Seminar on “Battery Energy Storage Industry in the Electricity Grid and Solution to the Thai Energy Problem” 2019

  • Training on Increasing transparency and Integrity in Public Procurement in the context of the SDGs Course, 2019

  • Guidelines for sustainable business operations (Harmonious Alignment of Success) by the Premier Group of Companies, 2022

  • Increasing Observers’ Potential in the Integrity Pact Project, by Anti-Corruption Organization of Thailand (ACT), 2023

  • Pacific Alliance: PA by The Federation of Thai Industries, 2023

  • Changing Thailand towards a Low-Carbon Economy and Society, by Thailand Development Research Institute Foundation (TDRI), 2023

  • How to move Sustainable Supply Chain “How to select a waste processor for risk reduction and standardization” by The Federation of Thai Industries (FTI), 2024

  • CMA Refresher Course EP: Cyber Security by Capital Market Academy (CMA), 2024

  • The Economic of Balancing Today and Tomorrow by Bank of Thailand, 2024

Proportion of Shareholding in the Company (%):

0.97%

Family Relations Among Executives:

None

Work Experience During the Past 5 Years:

Position on the Other Listed Company:

  • 2005 – Present: Director, Premier Technology Public Company Limited

  • 2014 – Present: Director, Premier Marketing Public Company Limited

  • 2021 – Present: Chairman of the Corporate Governance and Risk Oversight Committee, Premier Technology Public Company Limited

  • 2021 – Present: Member of the Corporate Governance and Risk Oversight Committee, Premier Marketing Public Company Limited

Position in Other Businesses (Non-listed Company):

  • 2018 – 2022: Director, The Federation of Thai Industries

  • Nov 2020 – Nov 2023: Director, Vajiravudh College

  • 2004 – Present: Director, Premier Fission Capital Company Limited and Companies in the Premier Group of Companies

  • 2011 – Present: Vice President, Enlive Foundation

  • 2015 – Present: Director, Yuvabadhana Foundation

  • 2017 – Present: Director, Infinite Green Company Limited

  • 2017 – Present: Advisor to Chairman, Premier Group of Companies

  • 2022 – Present: Chairman, Electricals and Electronics Industry Club (EEIC), The Federation of Thai Industries