Board of Directors

Air Chief Marshal Bureerat Ratanavanich

Director, Independent Director

Appointed Date                February 6, 2014

Current Position

Audit Committee / Independent Director / Chairman of the Nomination and Remuneration Committee

Shareholding

Director                                  4,857 shares (0.000%)

Spouse / Cohabiting couple        None

Minor Children                          None

Family Relationship among Directors and Executives

None

Academic Degree

  • Royal Thai Army War College
  • National Defense College (Class 42)
  • Air War College (Class 28)

Training Program

  • Director Accreditation Program (DAP) 26/2004 Thai Institute of Directors
  • Director Certification Program (DCP) 122/2009 Thai Institute of Directors
  • Corporate Governance for Directors and Top Executives of State Enterprises and Public Organizations (Class 5), Public Director Institute (PDI)

Work Experience

2014 – PresentIndependent Director, Origin Property Public Company Limited
2014 – PresentAudit Committee, Origin Property Public Company Limited
2015 – PresentChairman of Nomination and Remuneration Committee, Origin Property Public Company Limited
2009 – PresentIndependent Director, Salee Industry Public Company Limited
2015 – PresentChairman of the Board, Salee Industry Public Company Limited
2015 – PresentAudit Committee, Salee Industry Public Company Limited
2015 – PresentIndependent Director and Audit Committee, Eastern Technical Engineering Public Company Limited
2015 – PresentChairman of Nomination and Remuneration Committee, Eastern Technical Engineering Public Company Limited
2009 – 2015Chairman of the Audit Committee, Salee Industry Public Company Limited
2012 – 2013Vice Chairman of the Board, Aeronautical Radio of Thailand Ltd.
2012 – 2013Chairman of Risk Management Committee, Aeronautical Radio of Thailand Ltd.
2009Deputy Highest Military Commander, Royal Thai Armed Forces Headquarter
2009 – 2011Audit Committee & Remuneration Committee Member, Airports of Thailand Public Company Limited

Position in other company Listed

Listed

2 Companies 

Illegal record in the last 10 years

None

Non-Listed

None

* 1st re-appointed at the AGM 2016 of April 5, 2016

* 3rd re-appointed at the AGM 2022 of April 29, 2022

* 2nd re-appointed at the AGM 2019 of April 25, 2019