Independent Directors
Prof. Dr. Kumchai Jongjakapun
Chairman of Independent Director / Chairman of Audit Committee
AGE: 63 years
DATE OF APPOINTMENT:
- 17 February 2016
- 15 April 2016 (1st re-elected)
- 2 April 2019 (2nd re-elected)
- 1 April 2022 (3rd re-elected)
EDUCATION / TRAINING
- Ph.D. King’s College London (KCL), University of London, United Kingdom
- LL.M. in International Business Law (with Merit), University College London (UCL), University of London, United Kingdom
- LL.B., 2nd Class Honors, Thammasat University
- B.A. (Political Science), Ramkhamheang University
- Barrister-at-law, The Thai Bar under the Royal Patronage
- Diploma, National Defence College (The Joint State-Private Sector Class 20, The National Defence Course Class 50), National Defence College of Thailand (NDC)
- Juridical Executives Program (National Juridical Academy Class 15), Juridical Training Institute
- Capital Market Academy Leadership Program (Class 9), Capital Market Academy
- Corporate Governance Program for Directors and Executive of State Enterprises and Public Organizations (Class 12), King Prajadhipok’s Institute, State Enterprise Policy Office and Office of the Public Sector Development Commission
DIRECTOR TRAINING
- Role of the Chairman Program (RCP) Class 34/2014, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 38/2012, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 128/2010, Thai Institute of Directors Association (IOD)
BOARD INDUSTRY EXPERIENCE & EXPERTISE
- Specialized in International Business Law and Finance and Banking, and Member of the Committee of Council of State
- Extensive Experience in Law Practice and Providing Legal Recommendation and Consultation in Compliance with the Rule of Law for the Petrochemical Bbusiness
BOARD MEMBER / MANAGEMENT IN LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: 2
- Chairman of Independent Directors and Chairman of Audit Committee, Global Green Chemicals Public Company Limited
- Independent Directors, Thonburi Healthcare Group Public Company Limited
BOARD MEMBER / MANAGEMENT IN NON-LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND: NONE
POSITIONS IN OTHER COMPANY/ORGANIZATION/INSITTUTION / REMARKABLE POSITIONS: 3
- Chairman, Pearl S. Buck Foundation (Thailand)
- Legal Sub-committee, The Securities Exchange of Thailand
- Member of the Committee of Council of State, Office of the Council of State
WORK EXPERIENCES
-
2023
Legal Sub-committee, Electronic Transactions Development Agency (ETDA)
SHAREHOLDING
- 15,000 shares held by Spouse (accounting for 0.0014653% of the total shares as of 28 June 2024)
FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES
- NONE