DETAILS
Mr. Harald Link
Chairman
Mr. Harald Link
ChairmanEducation
1978
University of St.Gallen, Switzerland
Master of Business Administration (Lie.oec.HSG)
Master of Business Administration (Lie.oec.HSG)
Additional Education
Institute of Business and Industrial Development (IBID 1)
Thai Institute of Directors, Certificate (DAP 2017)
Thailand Energy Academy, Certificate (TEA Class 2)
Capital Market Academy, Certificate (CMA 11)
National Defence College, Certificate (NDC 2004)
Work Experience
1993 – Present
B.Grimm Power Public Company Limited
Chairman
Chairman
1993 – Present
Carrier (Thailand) Company Limited
Chairman
Chairman
1987 – Present
B.Grimm
Chairman
Chairman
1981 – 1986
B.Grimm & Co R.O.P.
Director and Executive Committee
Director and Executive Committee
1979 – 1980
B.Grimm & Co R.O.P.
Assistant to Managing Partner
Assistant to Managing Partner
Other Companies
True Corporation Public Company Limited
Director
Director
Siam City Cement Public Company Limited
Director
Director
Carrier (Thailand) Company Limited
Chairman
Chairman
B.Grimm Air Conditioning Limited
Director
Director
B.Grimm Air Conditioning Holding Limited
Director
Director
B.Grimm Alma Link Building Company Limited
Director
Director
B.Grimm Alma Link Building Services Company Limited
Director
Director
B.Grimm Carrier (Thailand) Limited
Director
Director
B.Grimm Country Club Limited
Director
Director
B.Grimm Dr. Gerhard Link Building Company Limited
Director
Director
B.Grimm International Company Limited
Director
Director
B.Grimm International Service Company Limited
Director
Director
B.Grimm Joint Venture Holding Company Limited
Director
Director
B.Grimm Maritime Limited
Director
Director
MBM Metalworks Limited
Director
Director
B.Grimm Multi Products Company Limited
Director
Director
B.Grimm Trading Corporation Company Limited
Director
Director
Hamon B.Grimm Company Limited
Director
Director
H & Co Company Limited
Director
Director
Phud Nam Limited
Director
Director
Anacot Company Limited
Director
Director
B.Grimm Cooling Company Limited
Director
Director
Link Manufacturing 1999 Limited
Director
Director
Modern Engineering and Consultant Company Limited
Director
Director
Newco Marketing Limited
Director
Director
Panrail (Thailand) Company Limited
Director
Director
PCM Transport and Industrial Supplies Limited
Director
Director
Ueang Naang Limited
Director
Director
Ueang Saai Limited
Director
Director
Grimm Installation Services Company Limited
Director
Director
B.Grimm Healthcare Company Limited
Director
Director
Biomonde (Thailand) Company Limited
Director
Director
Merck Limited
Director
Director
Chubb (Thailand) Company Limited
Director
Director
Siemens Company Limited
Director
Director
Pimalai Resort & Spa Company Limited
Director
Director
Metalwork Services Company Limited
Director
Director
B.Grimm Energy Investments Pte.
Director
Director
B.Grimm Power (Singapore) Pte. Limited
Director
Director
B.Grimm Industrial Investments Corporation
Director
Director
B.Grimm Investments Pte. Limited
Director
Director
Associations
Maha Chakri Sirindhorn Foundation
for the Faculty of Arts, Chulalongkorn University
Committee Member
for the Faculty of Arts, Chulalongkorn University
Committee Member
The Sirindhorn International Thai-German
Graduate School of Engineering (TGGS)
Council Member
Graduate School of Engineering (TGGS)
Council Member
Princess Mother’s Charities Fund of Thailand
Chairman
Chairman
Siri Wattana Cheshire Foundation
Vice Chairman
Vice Chairman
Vibhavadi Rangsit Foundation
Committee Member
Committee Member
Thai German Cultural Foundation
Governor
Governor
Bangkok Symphony Orchestra Foundation
Vice Chairman
Vice Chairman
Bangkok’s International Dance and Music Festival
Committee Member
Committee Member
2010 – Present
Thailand Equestrian Federation (TEF)
President
President
2007 – 2010
Thailand Equestrian Federation (TEF)
Vice President
Vice President
2008 – Present
South East Asian Equestrian Federation (SEAFE)
President
Asian Equestrian Federation
Chairman Group 3, South East Asia
President
Asian Equestrian Federation
Chairman Group 3, South East Asia
2006 – Present
The Royal Bangkok Sports Club (RBSC)
President of Riding Section
Thai Polo & Equestrian Club
Founder
President of Riding Section
Thai Polo & Equestrian Club
Founder
Decorations
Thai
5 Dec 2005
5 Dec 2005
Companion of the Most Exalted
Order of the White Elephant
Order of the White Elephant
Thai
5 Dec 2009
5 Dec 2009
Commander of The Most Noble
Order of the Crown of Thailand
Order of the Crown of Thailand
Malaysia
6 Dec 2009
6 Dec 2009
The Most Distinguished Order of
Sultan Ahmad Shah Pahang,
Second Class (Knight Commander) Honorary,
Conferring the title “Dato'”
Sultan Ahmad Shah Pahang,
Second Class (Knight Commander) Honorary,
Conferring the title “Dato'”
German
9 Aug 2010
9 Aug 2010
Verdienstorden der Bundesrepublik
Deutschland 1. Klasse
(Order of Merit 1st Class of The Federal Republic of Germany)
(Officer’s Cross)
Deutschland 1. Klasse
(Order of Merit 1st Class of The Federal Republic of Germany)
(Officer’s Cross)
DETAILS
Mrs. Preeyanart Soontornwata
President
Mrs. Preeyanart Soontornwata
PresidentEducation
1987
Chulalongkorn University
Master Degree of Commerce and Accountancy in Business Administration
Master Degree of Commerce and Accountancy in Business Administration
1979
Chulalongkorn University
Bachelor Degree of Commerce and Accountancy in Banking and Finance
Bachelor Degree of Commerce and Accountancy in Banking and Finance
Additional Education
Thai Institute of Directors, Certificate (DAP 2016)
Course “Advanced Master of Management Program” (AMM1)
Course “Intermediate Certificate Courses - Good Governance for Medical Executives” (Class 6)
Course “The Rule of Law and Democracy” (Class 3)
The Program of Senior Executives on Justice Administration, Certificate (Batch 18)
“Energy Literacy for Sustainable Future” TEA, Certificate (Class 3)
The Fourth Training Course on Administrative Justice for Executives, Certificate
Top Executive Program in Commerce and Trade, Certificate (TEPCoT5)
The Capital Market Academy, Certificate (CMA9)
National Defence College, Degree (NDC 2550)
Advance management Harvard School Business, Boston, the United States of America
Strategic Finance IMD Lausanne, Switzerland
International Financial Reporting Conference, conducted by ROCHE Group, Singapore
Advance Management Course, conducted by Thammasart University
Work Experience
1996 – Present
B.Grimm Power Public Company Limited
President
President
Dec 1992 – Present
B.Grimm
Chief Financial Officer and a Member of Executive Board
Chief Financial Officer and a Member of Executive Board
Dec 1989 - Dec 1992
Diethelm Management Services Co., Ltd.
Finance & Administration Manager
Finance & Administration Manager
Aug 1984 - Dec 1989
Kris & Associates Co., Ltd. (Ocean Insurance Group)
Finance & Administration Manager
Finance & Administration Manager
Sep 1980 - Aug 1984
Kris & Associates Co., Ltd. (Ocean Insurance Group)
Internal Auditor
Internal Auditor
Other Companies
B.Grimm & Co Limited
Director
Director
B.Grimm Air Conditioning Limited
Director
Director
B.Grimm Air Conditioning Holding Limited
Director
Director
B.Grimm Alma Link Building Company Limited
Director
Director
B.Grimm Alma Link Building ServicesCompany Limited
Director
Director
B.Grimm Dr. Gerhard Link BuildingCompany Limited
Director
Director
B.Grimm International Company Limited
Director
Director
B.Grimm International Service Company Limited
Director
Director
B.Grimm Joint Venture Holding Company Limited
Director
Director
B.Grimm Maritime Limited
Director
Director
MBM Metalworks Limited
Director
Director
B.Grimm Multi Products Company Limited
Director
Director
B.Grimm Trading Corporation Company Limited
Director
Director
British Fashion Company Limited
Director
Director
Link Manufacturing 1999 Limited
Director
Director
M & E Installation Company Limited
Director
Director
Newco Marketing Limited
Director
Director
PCM Transport and Industrial Supplies Limited
Director
Director
Ueang Naang Limited
Director
Director
Ueang Saai Limited
Director
Director
Anacot Company Limited
Director
Director
Phud Nam Limited
Director
Director
B.Grimm Healthcare Company Limited
Director
Director
Biomonde (Thailand) Company Limited
Director
Director
B.Grimm Power (Singapore) Pte. Limited
Director
Director
B.Grimm Investments Pte. Limited
Director
Director
Grimm Installation Services Company Limited
Director
Director
Associations
Chulalongkorn University
Student Dormitory Committee
Student Dormitory Committee
The Siam Society Under Royal Patronage
Member
Member
Faculty of Commerce and Accountancy
of Chulalongkorn University Alumni Association
Member
of Chulalongkorn University Alumni Association
Member
Thai Chamber of Commerce
Member
Member
The Capital Market Academy Association
Member
Member
National Defence College Association
Member
Member
Counsel of Committee on Human Rights
Rights and Liberties and Consumer Protection
Honorary Advisor
Rights and Liberties and Consumer Protection
Honorary Advisor
DETAILS
Ms. Caroline Monique Marie Christine Link
Director
Ms. Caroline Monique Marie Christine Link
DirectorEducation
2005
European Business School (EPS), Madrid, Spain
Bachelor of International Business Management
Bachelor of International Business Management
Additional Education
Thai Institute of Directors, Certificate (DAP 2016)
Work Experience
2009 - Present
B.Grimm Power Public Company Limited
Director
Director
Other Companies
B.Grimm Power Singapore Pte. Limited
Director
Director
B.Grimm Investments Pte. Limited
Director
Director
Anacot Company Limited
Director
Director
B.Grimm Dr. Gerhard Link Building Company Limited
Director
Director
B.Grimm Alma Link Building Company Limited
Director
Director
B.Grimm Alma Link Building Services Company Limited
Director
Director
B.Grimm International Service Company Limited
Director
Director
B.Grimm Joint Venture Holding Company Limited
Director
Director
B.Grimm Maritime Limited
Director
Director
B.Grimm & Co Limited
Director
Director
B.Grimm Cooling Company Limited
Director
Director
Carrier (Thailand) Limited
Director
Director
Merck Limited
Director
Director
Omroom Company Limited
Director
Director
DETAILS
Mr. Somkiat Sirichatchai
Director
Mr. Somkiat Sirichatchai
DirectorEducation
University of Pennsylvania (Wharton), the United States of America
Master of Business Administration in Finance
Master of Business Administration in Finance
Chulalongkorn University
Bachelor of Engineering (Honours)
Bachelor of Engineering (Honours)
Additional Education
Thai Institute of Directors, Certificate (ITG 2017)
Thai Institute of Directors, Certificate (RCP 2016)
Thai Institute of Directors, Certificate (DCP 2013)
Thai Institute of Directors, Certificate (DAP 2010)
Thai Institute of Directors, Certificate (RCC 2010)
Advanced Management Program, Harvard Business School, USA, 2015
Capital Market Academy, Certificate 2014
National Defence College, Certificate (NDC 2010)
High Performance Leadership, IMD, Lausanne, Switzerland, 2008
Advanced HR Executive, Michigan Ross School of Business, USA, 2007
Work Experience
2016 - Present
B.Grimm Power Public Company Limited
Director
Director
2013 – 2015
Kasikornbank Public Company Limited
Director / Chairman of the Risk Management Committee
Director / Chairman of the Risk Management Committee
2011 – 2012
Kasikorn Asset Management Company Limited
Chairman
Chairman
2011 – 2012
Kasikorn Research Center Company Limited
Chairman
Chairman
2010 – 2013
Kasikornbank Public Company Limited
Senior Executive Vice President
Senior Executive Vice President
Other Companies
Thai Airways Public Company Limited
Director
Director
Muang Thai Insurance Public Company Limited
Director / Member of the Executive Committee / Chairman of the Risk Management Committee
Director / Member of the Executive Committee / Chairman of the Risk Management Committee
Muang Thai Life Assurance Public Company Limited
Director / Chairman of the Risk Management Committee / Chairman of the CEO Advisory Board
Director / Chairman of the Risk Management Committee / Chairman of the CEO Advisory Board
Muang Thai Group Holding Company Limited
Director
Director
Office of the Civil Service Commission
Member of Manpower Preparation for Government Sector Subcommittee
Member of Manpower Preparation for Government Sector Subcommittee
Queen Savang Vadhana Memorial Hospital (Si Racha), Thai Red Cross Society
Advisor to the Executive Committee
Advisor to the Executive Committee
King Chulalongkorn Memorial Hospital, Thai Red Cross Society
Advisor to the Executive Committee
Advisor to the Executive Committee
The Thai Red Cross Society
Chief of the Advisory Panel of the Human Resource Management Committee
Chief of the Advisory Panel of the Human Resource Management Committee
The Stock Exchange of Thailand
Risk Management Sub Committee
Risk Management Sub Committee
Office of the Civil Service Commission
Member of the Workforce Management in Public Sector Subcommittee
Member of the Workforce Management in Public Sector Subcommittee
DETAILS
Mr. Surachai Saibua, Ph.D.
Director
Mr. Surachai Saibua, Ph.D.
DirectorEducation
The University of Texas, Austin, Texas, the United States of America
Ph.D in Electrical Engineering
Ph.D in Electrical Engineering
The University of Missouri, Columbia, Missouri,
the United States of America
Master of Science in Electrical Engineering
the United States of America
Master of Science in Electrical Engineering
Chulalongkorn University
Bachelor of Engineering in Electrical Engineering
Bachelor of Engineering in Electrical Engineering
Additional Education
Thai Institute of Directors, Certificate (DAP 2017)
Work Experience
2013 – Present
B.Grimm Power Public Company Limited
Director
Director
1997 – 2013
Amata B.Grimm Power Limited
Senior Executive Vice President
Senior Executive Vice President
2007 – 2009
Amata Power (Bien Hoa) Limited
President
President
1995 – 1997
Petroasia International Company Limited
Vice President, Power Project Development
Vice President, Power Project Development
1978 – 1995
Electricity Generating Authority of Thailand (EGAT)
Assistant Director, Electrical and Control Engineering Department
Assistant Director, Electrical and Control Engineering Department
DETAILS
Mrs. Katevalee Napasab
Independent Director
Mrs. Katevalee Napasab
Independent DirectorEducation
Fairleigh Dickinson University
Master of Business Administration (MBA)
Master of Business Administration (MBA)
Thammasat University
Bachelor of Laws
Bachelor of Laws
Additional Education
National Defence College, Certificate (NDA 2004)
National Defence College, Certificate (NDC 2004)
Thai Institute of Directors, Certificate (DCP 2003)
The Capital Market Academy, Certificate (CMA 14)
Chulalongkorn University, Bhumipalung Phandin for National Leader (Class 1)
Thammsat University, Thammasat Leadership Program (Class 2)
Thailand Energy Academy “Energy Literacy for Sustainable Future”, Certificate (TEA Class 5)
Work Experience
2016 - Present
B.Grimm Power Public Company Limited
Independent Director
Independent Director
Present
S.Napa (Thailand) Company Limited
Chairman / Chief Executive Officer
Chairman / Chief Executive Officer
Present
Global Utilities Services Company Limited
Chairman
Chairman
Present
GEM Environmental Management Company Limited
Chairman
Chairman
Present
True ICONSIAM Company Limited
Chairman / Director
Chairman / Director
Other Companies
S.Napa Property Company Limited
Director
Director
Siam Piwat Company Limited
Director / Member of the Executive Committee
Director / Member of the Executive Committee
Siam Paragon Development Company Limited
Director
Director
Siam Paragon Retail Company Limited
Director
Director
ICONSIAM Company Limited
Director
Director
The ICONSIAM Residence Corporation Limited
Director
Director
The ICONSIAM Superlux Residence Corporation Limited
Director
Director
Gusco Water Company Limited
Director
Director
KSPKH Holding Company Limited
Director
Director
The ICONSIAM Chaopraya River Holdings Company Limited
Director
Director
Royal Paragon Enterprise Company Limited
Director
Director
Siam Piwat Holding Company Limited
Director
Director
SNC (2015) Company Limited
Director
Director
SNV Company Limited
Director
Director
Phufa Shop
Operation Committee
Operation Committee
C&K Holding Company Limited
Director
Director
TP Land (2017) Company Limited
Director
Director
Siam River Holdings Company Limited
Director
Director
HH Land Development Company Limited
Director
Director
MPP Holding Company Limited
Director
Director
SNG Solutions Company Limited
Director
Director
Pra Artid Land Company Limited
Director
Director
DETAILS
Mr. Pakorn Thavisin
Independent Director / Chairman of Audit Committee
Mr. Pakorn Thavisin
Independent Director / Chairman of Audit CommitteeEducation
The Chartered Institute of Bankers, London, England
Diploma
Diploma
Additional Education
Thai Institute of Directors, Certificate (RCP 2007)
Thai Institute of Directors, Certificate (DCP 2000)
National Defence College, Certificate (Class 311)
Work Experience
2016 - Present
B.Grimm Power Public Company Limited
Independent Director / Chairman of Audit Committee
Independent Director / Chairman of Audit Committee
2010 – Present
Sakornkamol Company Limited
Chairman
Chairman
2010 – Present
Kasukon Company Limited
Chairman
Chairman
2002 – Present
Colgate-Palmolive (Thailand) Company Limited
Chairman
Chairman
2002 – 2014
L.P.N. Development Public Company Limited
Chairman / Independent Director
Chairman / Independent Director
1999 – Present
Royal Orchid Hotel (Thailand) Public Company Limited
Independent Director / Chairman of Audit Committee
Independent Director / Chairman of Audit Committee
Other Companies
TD Consulting Company Limited
Director
Director
Daido Sittipol Company Limited
Director
Director
DETAILS
Mr. Anusorn Sangnimnuan, Ph.D
Independent Director / Member of Audit Committee
Mr. Anusorn Sangnimnuan, Ph.D
Independent Director / Member of Audit CommitteeEducation
Monash University, Australia
Ph.D in Chemical Engineering
Ph.D in Chemical Engineering
Asian Institute of Technology
Master of Engineering in Environmental Engineering
Master of Engineering in Environmental Engineering
Chulalongkorn University
Bachelor of Science in Chemical Engineering
Bachelor of Science in Chemical Engineering
Additional Education
Thai Institute of Directors, Certificate (DCPRE 2008)
Thai Institute of Directors, Certificate (DCP 2005)
Thai Institute of Directors, Certificate (DAP 2005)
Thai Institute of Directors, Certificate (FN 2005)
Work Experience
2016 - Present
B.Grimm Power Public Company Limited
Independent Director / Member of Audit Committee
Independent Director / Member of Audit Committee
2016 - Present
IRPC Public Company Limited
Director
Director
2016 - Present
Pruksa Holding Public Company Limited
Director
Director
2014 - Present
Pruksa Real Estate Public Company Limited
Director
Director
2014 – 2015
Loxley Public Company Limited
Director
Director
2014 – 2015
Hydrotek Public Company Limited
Chairman
Chairman
2013 – 2015
Bangchak Petroleum Public Company Limited
Senior Consultant
Senior Consultant
2005 – 2012
Bangchak Petroleum Public Company Limited
President
President
Other Companies
The Civil Aviation Authority of Thailand
Commissioner
Commissioner
DETAILS
Mrs. Anchalee Chavanich
Independent Director / Member of Audit Committee
Mrs. Anchalee Chavanich
Independent Director / Member of Audit CommitteeEducation
University of Missouri-Rolla, the United States of America
Master of Science in Engineering Management
Master of Science in Engineering Management
Chulalongkorn University
Bachelor of Engineering in Industrial Engineering
Bachelor of Engineering in Industrial Engineering
Additional Education
Thai Institute of Directors, Certificate (DCP 2004)
Thai Institute of Directors, Certificate (ACP 2004)
Thai Institute of Directors, Certificate (FN 2004)
(RCM 2006)
Work Experience
2016 - Present
B.Grimm Power Public Company Limited
Independent Director / Member of Audit Committee
Independent Director / Member of Audit Committee
Present
Inoue Rubber (Thailand) Public Company Limited
Chairman of Audit Committee / Independent Director
Chairman of Audit Committee / Independent Director
2016 - Present
Eastern Economic Corridor Office of Thailand (EEC)
Honorary Advisor
Honorary Advisor
2016 – Present
Hemaraj Land and Development Public Company Limited
Director
Director
2011 – Present
Thai Industrial Estate and Strategic Partner Association
President
President
2000 – Present
Coral and Coastal Conservation Foundation
Chairman
Chairman
2016 – 2017
Economic Reform Steering Commission (Industrial and Service)
Member
Member
2016 – 2017
National Reform Steering Commission (Energy)
Advisor
Advisor
2015 – 2016
National Reform Council
Member
Member
2013 – 2014
Electricity Generating Authority of Thailand
Chairman
Chairman
2011 – 2014
Krungthep Land Public Company Limited
Director
Director
2011 – 2013
Siam Solar Company Limited
Chairman
Chairman
2011 – 2013
Engineering Institute of Thailand under H.M. The King’s Patronage
Director
Director
2000 – 2015
Thai Industrial Estate Foundation
Chairman
Chairman
DETAILS
Mrs. Sunee Sornchaitanasuk, Ph.D.
Independent Director / Member of Audit Committee
Mrs. Sunee Sornchaitanasuk, Ph.D.
Independent Director / Member of Audit CommitteeEducation
2013
Suan Dusit Rajabhat University
Ph.D in Communication Arts
Ph.D in Communication Arts
2003
King Mongkut's Institute of Technology North Bangkok
Master of Industrial Business
Master of Industrial Business
1984
Thammasart University
Bachelor of Accounting
Bachelor of Accounting
Additional Education
Thai Institute of Directors, Certificate (CDC 2008)
Thai Institute of Directors, Certificate (RCP 2008)
Thai Institute of Directors, Certificate (DDE 2005)
Thai Institute of Directors, Certificate (DCP 2005)
Thai Institute of Directors, Certificate (ACP 2005)
Thai Institute of Directors, Certificate (DAP 2004)
King Prajadhipok’s Institute, Course “Intermediate Certificate Courses - Good Governance for Medical Executives” (Class 3)
University of the Thai Chamber of Commerce, Top Executive Program in Commerce and Trade
“Energy Literacy for Sustainable Future”, Certificate (TEA Class 4)
Institute of Metropolitan Development, Chief Executive Course for Urban Development Management (Class 2)
National Defence College, Certificate (NDC 2011)
The Capital Market Academy, Certificate (CMA 11)
King Prajadhipok's Institute, Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives (Class 11)
Work Experience
Present
B.Grimm Power Public Company Limited
Member of Audit Committee / Independent Director
Member of Audit Committee / Independent Director
2016 – Present
Namyong Terminal Public Company Limited
Director and Chairman of Audit Committee
Director and Chairman of Audit Committee
2015 – Present
JSSR Machinery Company Limited
Director Advisory
Director Advisory
2015 – Present
Siam City Cement Public Company Limited
Independent Director
Independent Director
2013 – Present
The National Legislative Assembly
2003 – Present
EMC Public Company Limited
Chairman of the Nomination and Compensation Committee / Member of Audit Committee / Independent Director
Chairman of the Nomination and Compensation Committee / Member of Audit Committee / Independent Director
2003 – Present
NFC Public Company Limited
Independent Director / Member of Audit Committee
Independent Director / Member of Audit Committee
2015 – 2016
CPA Associate Thailand Company
Director
Director
2015 – 2016
The National Legislative Assembly
Subcommittee Advisor, Subcommittee on Lands and Environment
Subcommittee Advisor, Subcommittee on Lands and Environment
2013 – 2015
AMC Medical Center (Thailand) Company Limited
President
President
2013 – 2015
Ministry of Finance
Advisory Accounting Director, Board of Education Fund
Advisory Accounting Director, Board of Education Fund
2012 – 2014
Ministry of Finance
Chairman of Audit Subcommittee, Education Fund
Chairman of Audit Subcommittee, Education Fund
Aug 2007 – 2015
Ministry of Education
Advisor to the Deputy Minister of Education
Advisor to the Deputy Minister of Education
Aug 2007 – 2015
House of Representatives Commission
Tourism and Sports Commissioner
Tourism and Sports Commissioner