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Mr. Paisan Mahapunnaporn

Mr. Paisan Mahapunnaporn

  • Independent Director
  • Chairman of Audit Committee
  • Nomination and Remuneration Committee Member

Age

62 year

Amount of Shares

0.00034%

Education/Training

  • Master of Laws (Business Law), Chulalongkorn University
  • Bachelor of Laws, Chulalongkorn University
  • Certificate of Director Certification Program (DCP 243/2017), Thai Institute of Directors Association
  • Advanced Audit Committee Program, Thai Institute of Directors Association
  • Certificate of Risk Management: Issues for Boards Program, Thai Institute of Directors Association
  • Certificate of ASEAN Business and Investment Law Program
  • CG Code Update Program, PricewaterhouseCoopers ABAS Ltd.
  • Certificate of ID Forum Program (Tough Boardroom Situations – ID Share Lessons Learned), Thai Institute of Directors Association
  • Corporate Responsibilities and Practices in Anti-Corruption Program, Faculty of Law, Chulalongkorn University
  • Project Acquisition Program, PricewaterhouseCoopers ABAS Ltd.
  • Disruptive Technology Program (Knowledge Sharing among Directors and Management, by Mr. Patana Sangsriroujana, Director)
  • Cryptocurrency Technology Program, by Mrs. Tipsuda Tawaramorn, Ex-Deputy Secretary-General of SEC Thailand
  • COSO ERM Program (Knowledge Sharing among Directors and Management, by Prof. Dr. Anya Khanthavit, Independent Director)
  • Certificate of Leading Your Business through Uncertainties Program, Thai Institute of Directors Association
  • Thailand’s In-Land Transport Infrastructure and Investment Opportunity Program, by Mr. Sorapong Paitoonpong, Deputy Permanent Secretary of Ministry of Transport
  • Roles of Private Sector's Executives and Officers in Anti-Corruption Program, Thai Private Sector Collective Action Against Corruption (CAC)
  • Certificate of How to Develop a Winning Digital Strategy Program, Thai Institute of Directors Association
  • ESG Trends in Thailand's Power Business and Ways to Achieve Sustainability Program, PricewaterhouseCoopers ABAS Ltd.
  • Roles and Responsibilities of Audit Committee Members to Support Good Corporate Governance (Meeting among Audit Committee Members of Listed Companies), The Securities and Exchange Commission, Thailand
  • Transformation to Sustainable Growth Program (Knowledge Sharing among Directors and Management, by Mrs. Wannipa Bhakdibutr, Ex-Independent Director of EGCO)
  • Certificate of What Board Needs to Know about Digital Assets, Thai Institute of Directors Association
  • Certificate of Subsidiary Governance Program, Thai Institute of Directors Association
  • ESG Training for Executives Program, ERM-Siam Co., Ltd.
  • Certificate of Board Nomination & Compensation Program (BNCP18/2023), Thai Institute of Directors Association
  • Introduction to Hydrogen: Fuel of the Future, Energy Research Institute, Chulalongkorn University
  • Base Erosion and Profit Sharing (Pillar 2), KPMG
  • Certificate of Financial Statement for Directors (FSD53/2024), Thai Institute of Directors Association
  • Certificate of Role of the Chairman Program (RCP57/2024), Thai Institute of Directors Association
  • AI Governance Training for EGCO Board & Executives, Microsoft (Thailand) Ltd. and Electronic Transactions Development Agency (ETDA)
  • Directors and Executives Training on Power Market in the U.S.A., by Dr. Romkaew Broehm, Founder of RPB Energy Economics LLC
  • ESG-related Risks and Management (Knowledge Sharing among Directors and Management, by Prof. Dr. Anya Khanthavit, Independent Director)
  • Knowledge Sharing on Directors and Officers Liability Insurance

Working Experience (during the recent 5 years)

Listed Companies in SET
  • None
Other Organizations
  • 2022 – Present
    Member of Human Capital Management Committee, Tobacco Authority of Thailand
  • 2016 – Present
    Director and Member of Audit Committee, Masstec Link PCL.
  • 2015 – 2023
    Consultant, V Food Group

Expertise

  • Power Business/ Energy Business/ Engineering
  • Strategy/ Business Planning
  • HR
  • Audit
  • Internal Control/ Risk Management
  • Law
  • Corporate Governance

Mr. Paisan has a Bachelor of Laws and a Master of Laws in Business Law from Chulalongkorn University, Thailand. He has further expanded his expertise in areas such as auditing, risk management, corporate governance, utilities, and human resources by participating in training programs and seminars organized by leading institutions. These include the Advanced Audit Committee Program, the Certificate of Risk Management: Issues for Boards Program, the Corporate Responsibilities and Practices in Anti-Corruption Program, the CG Code Update Program, the Project Acquisition Program, Introduction to Hydrogen: Fuel of the Future, and the Certificate of Subsidiary Governance Program, among others.

In addition to serving as an Independent Director at EGCO, he has extensive experience across the government, industrial, utility, and real estate sectors. He currently holds key positions such as Member of the Human Capital Management Committee at the Tobacco Authority of Thailand, and Director and Audit Committee Member at Masstec Link PCL., a provider of technology and energy solution services.

His strong legal background, combined with cross-functional expertise, provides valuable support for EGCO Group’s governance, auditing, internal control, and human capital management. These competencies are essential in helping the Group achieve its corporate objectives.

GICS Area of Expertise: M, C

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