Pol.Col.Pravesana Mulpramook

Pol.Col.Pravesana Mulpramook

  • Independent Director
  • Member of the Audit Committee
  • Chairman of the Nomination and Remuneration Committee
Age
  • 67 years
Appointed date as an Independent Director
  • December 27, 2023
Appointed date as a Chairman of the Nomination and Remuneration Committee
  • February16, 2024
Appointed date as a Member of the Audit Committee
  • February 16, 2024
Shareholding in The Company
  • Self: 40,000 shares (0.003%)
  • Spouse: None (0.000%)
  • Minor Children: None (0.000%)
Educational / Training:
  • Honorary Master of Law, Ramkhamhaeng University
  • Master’s degree in environmental science, Kasetsart University
  • Bachelor of Public Administration, Police Cadet Academy
Training Programs of the Thai Institute of Directors Association (IOD):
  • 2024 Business and Legal Issues for Directors and Executives Program
  • 2006 Directors Certification Program Class 81/2006
Training Programs of the Securities and Exchange Commission (SEC):
  • None
Holding the position of a director and/or an executive of a company listed on the Stock Exchange of Thailand: 1 listed company
  • Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, STECON Group Public Company Limited
Holding the position of a director and/or an executive in a company that is not listed on the Stock Exchange of Thailand: 1 company
  • Director, Charoensin Asset Company Limited
Work Experience:
  • Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Sino-Thai Engineering and construction Public Company Limited
  • Secretary-General of the Public Sector Anti-Corruption Commission
  • Deputy Director General of the Department of Special Investigation
Meeting Attendance:
  • Annual General Meeting of Shareholders 2025: 1/1
  • Board of Directors in 2025: 5/5
  • Board of the Nomination and Remuneration Committee in 2025: 4/4
  • Board of the Audit Committee in 2025: 7/7
Family relationship
  • None