Page 236 - PSTC - One Report 2023 (EN)

Annual Report 2023 (Form 56-1 ONE REPORT)
235
MR.THANAT PAWARAWIPULYAKORN (Age 41)
Director (Appointed since January 23, 2023)
Executive Committee (Appointed since November 13, 2019) Chief Executive Officer (Appointed since February 29, 2024)
Education / Related Training Program
Bachelor of China Modern History, Shanghai University (China)
Mini MBA Program, Class 82, Thammasat University Brand KU Ext Program, Class 1,Kasetsart University
Director Training Program of Thai Institute of Directors Association (IOD)
Role of the Chairman Program (RCP) Class 49/2022 Director Accreditation Program (DAP) Class 126/2016 Corporate Governance for Executive (CGE) Class 18/2022
Working Experiences / Directorship & Management title in other organization
Business which is a listed company in the Stock Exchange of Thailand
-None-
MR.SIROT SETABANDHU (Age 51 )
Business which is a non-listed company in the Stock Exchange of Thailand
2012 - Present 2015 - Present 2021 - Present 2017 - 2019
: Director, President of Big Gas Technology Company Limited
: Director, Thai Pipeline Network Company Limited
: Director, Ratchatatham Company Limited
: Managing Director, Thai Pipeline Network Company Limited
Education / Related Training Program
Master of MBA George Washington University, Washington D.C., U.S.A.
Bachelor of Engineering, King Mongkut’s Institute of Technology Ladkrabang
Director Training Program of Thai Institute of Directors Association (IOD)
Director Accreditation Program (DAP) Class 27/2004
Working Experiences / Directorship & Management title in other organization
Business which is a listed company in the Stock Exchange of Thailand
2021 - present : Director,Asia Aviation Public Company Limited
Business which is a non-listed company in the Stock Exchange of Thailand
Shareholding (Ordinary Shares) (as of 31 December 2023) Own : 506,200,000 shares (21.34%)
Family relationships with directors and executives
-None-
Director (Appointed since November 10, 2023)
Executive Committee (Appointed since November 10, 2023)
2023 - present 2023 - present
2021 - present 2021 - present 2021 - present 2021 - present
: Director, Thai Pipeline Network Company Limited
: Director, Big Gas Technology Company Limited
: Director, Thai AirAsia Company Limited
: Director, ALIST Venture Company Limited
: Director, Beyond Ventures Company Limited
: Executive Board ETRAN (Thailand)
Company Limited
Shareholding (Ordinary Shares) (as of 31 December 2023) -None-
Family relationships with directors and executives
-None-