Mr. Paisan Mahapunnaporn

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

Age

Amount of Shares

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