Board of Directors | B.Grimm Power Public Company Limited

Dr. Harald Link

Chairman / President

Dr. Harald Link

Chairman / President

Education

Honorary Doctor of Business Administration (Management), Rajamangala University of Technology Srivijaya

Master of Business Administration, University of St. Gallen Switzerland

Training Program of Thai Institute of Directors Association

Director Accreditation Program, 2017 (DAP)

Other Training Program

Diploma, National Defence College, The Joint State-Private Sector Course, 2004 (NDC Class 17)

Certificate, Top Executives Program, The Capital Market Academy (CMA Class 11)

Certificate, Energy Literacy for Sustainable Future, Thailand Energy Academy (TEA Class 2)

Certificate, Executive Management with Business Development and Investment, Institute of Business and Industrial Development (IBID Class 1)

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Independent Director and Chairman of the Compensation and Nominating Committee, True Corporation Public Company Limited

Organisation/ Agency/ Other Business (Non-Listed Companies)

Director, Amata B.Grimm Power Limited

Director, Amata B.Grimm Power 1 Limited

Director, Amata B.Grimm Power 2 Limited

Director, Amata B.Grimm Power 3 Limited

Director, Amata B.Grimm Power 4 Limited

Director, Amata B.Grimm Power 5 Limited

Director, Amata B.Grimm Power (Rayong) 1 Limited

Director, Amata B.Grimm Power (Rayong) 2 Limited

Director, Amata B.Grimm Power (Rayong) 3 Limited

Director, Amata B.Grimm Power (Rayong) 4 Limited

Director, Amata B.Grimm Power (Rayong) 5 Limited

Director, Amata City Rayong Company Limited

Director, B.Grimm BIP Power 1 Limited

Director, B.Grimm BIP Power 2 Limited

Director, B.Grimm Power (Laem Chabang) 1 Limited

Director, B.Grimm Power (Laem Chabang) 2 Limited

Director, B.Grimm Power (Ratchaburi) 1 Limited

Director, B.Grimm Power (Ratchaburi) 2 Limited

Director, B.Grimm Power (U-Tapao) Limited

Director, B.Grimm Power (Chonburi) 2 Limited

Director, Amata Power (Rayong) Limited

Director, Amata B.Grimm Power Service Limited

Director, B.Grimm Power (Bowin) 2 Limited

Director, B.Grimm Power Holding (Laem Chabang) Limited

Director, Amata B.Grimm Power Holding Limited

Director, B.Grimm Yanhee Solar Power Limited

Director, B.Grimm Sena Solar Power Limited

Director, B.Grimm Power Service Limited

Director, B.Grimm Power (WHA) 1 Limited

Director, Amata B.Grimm Power SPV 1 Limited

Director, B.Grimm Power Service (Laem Chabang) Limited

Director, B.Grimm & Co Limited

Director, B.Grimm Air Conditioning Limited

Director, B.Grimm Air Conditioning Holding Limited

Director, B.Grimm Alma Link Building Company Limited

Director, B.Grimm Alma Link Building Services Company Limited

Director, B.Grimm Country Club Limited

Director, B.Grimm Dr. Gerhard Link Building Company Limited

Director, B.Grimm International Company Limited

Director, B.Grimm International Service Company Limited

Director, B.Grimm Joint Venture Holding Company Limited

Director, B.Grimm Maritime Limited

Director, MBM Metalworks Limited

Director, B.Grimm Multi Products Company Limited

Director, Hamon B.Grimm Company Limited

Director, H & Co Company Limited

Director, Phud Nam Limited

Director, Anacot Company Limited

Director, B.Grimm Cooling Company Limited

Director, Link Manufacturing 1999 Limited

Director, Newco Marketing Limited

Director, Panrail (Thailand) Company Limited

Director, PCM Transport and Industrial Supplies Limited

Director, Ueang Naang Limited

Director, Ueang Saai Limited

Director, Grimm Installation Services Company Limited

Director, B.Grimm Healthcare Company Limited

Director, Biomonde (Thailand) Company Limited

Director, Pimalai Resort & Spa Company Limited

Director, Metalwork Services Company Limited

Director, Carrier (Thailand) Company Limited

Director, B.Grimm Babcock Power Company Limited

Director, B.Grimm Energy Investments Corporation

Director, B.Grimm Power (Singapore) Pte. Ltd.

Director, B.Grimm Industrial Investments Corporation

Director, B.Grimm Investments Pte. Ltd.

Director, Amata Power (Bien Hoa) Limited

Director, Viet Thai Solar Joint Stock Company

Director, B.Grimm Power (Malaysia) Sdn. Bhd.

Director, B.Grimm Power (AIE-MTP) Limited

Director, Ramkhamhaeng 191 Company Limited

Director, Ahingsa KTK Company Limited

Director, Siemens Energy Limited

Director, Vasudhara Company Limited

Director, The Thai Red Cross Society

Associations

Maha Chakri Sirindhorn Foundation
for the Faculty of Arts, Chulalongkorn University
Committee Member

The Sirindhorn International Thai-German
Graduate School of Engineering (TGGS)
Council Member

Princess Mother’s Charities Fund of Thailand
Chairman

Siri Wattana Cheshire Foundation
Vice Chairman

Vibhavadi Rangsit Foundation
Committee Member

Thai German Cultural Foundation
Governor

Royal Bangkok Symphony Orchestra
Chairman

Bangkok Symphony Orchestra Foundation
Vice Chairman

Bangkok’s International Dance and Music Festival
Committee Member

2010 - Present

Thailand Equestrian Federation (TEF)
President

2007 - 2010

Thailand Equestrian Federation (TEF)
Vice President

2008 - Present

South East Asian Equestrian Federation (SEAFE)
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

Decorations

Thai
5 Dec 2005

Companion of the Most Exalted
Order of the White Elephant

Thai
5 Dec 2009

Commander of The Most Noble
Order of the Crown of Thailand

Malaysia
6 Dec 2009

The Most Distinguished Order of
Sultan Ahmad Shah Pahang,
Second Class (Knight Commander) Honorary,
Conferring the title “Dato'”

German
9 Aug 2010

Verdienstorden der Bundesrepublik
Deutschland 1. Klasse
(Order of Merit 1st Class of The Federal Republic of Germany)
(Officer’s Cross)

Prof. Emeritus Dr. Khunying Suchada Kiranandana

Lead Independent Director / Independent Director / Member of Nomination and Compensation Committee

Prof. Emeritus Dr. Khunying Suchada Kiranandana

Lead Independent Director / Independent Director / Member of Nomination and Compensation Committee

Education

Ph.D. (Statistics), Harvard University, USA

A.M. (Statistics), Harvard University, USA

B.Com. (1st class honours), Chulalongkorn University

Training Program of the Thai Institute of Directors Association

Director Certification Program 0/2000 (DCP)

Other Training Program

Current Positions in Other Entities

Other Listed Companies in Thailand

Independent Director and Chairperson of Nomination, Remuneration and Corporate Governance Committee, Dusit Thani Public Company Limited

Independent Director and Chairperson of Audit Committee and Chairperson of Sustainability and Risk Management Committee, Sermsuk Public Company Limited

Organisation/ Agency/ Other Business (Non-Listed Companies)

Chairperson of Working Committee, Phufa

Director, Audit Committee and Chairperson of Human Resource, Thai Red Cross Society

Vice Chairperson, Prince Mahitaladhibesra Foundation

Director, Chitralada Technology Institute

Director and Treasurer, The Information Technology Foundation under the Initiative of Her Royal Highness Princess Maha Chakri Sirindhorn

Mrs. Anchalee Chavanich

Independent Director / Chairperson of Audit Committee / Member of Corporate Governance Committee

Mrs. Anchalee Chavanich

Independent Director / Chairperson of Audit Committee / Member of Corporate Governance Committee

Education

Master of Science (Engineering Management), University of Missouri-Rolla, USA

Bachelor of Engineering (Industrial), Chulalongkorn University

Training Program of Thai Institute of Directors Association

Audit Committee Program, Class 1/2004 (ACP)

Director Certification Program, Class 45/2004 (DCP)

Finance for Non-Finance Directors, Class 10/2004 (FND)

Role of the Chairman Program, Class 13/2006 (RCP)

Other Training Program

Diploma, National Defence College, The Joint State-Private Sector Course, 1998 (NDC Class 11)

Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute (Class 6/2002)

Certificate, Top Executives Program, The Capital Market Academy (CMA Class 7/2008)

Certificate, Advanced Security Management Program, National Defence College (ASMP Class 3/2012)

Certificate, The Fourth Training Course on Administrative Justice for Executives, The Office of the Administrative Courts of Thailand (Class 4/2012)

Certificate, Energy Literacy for Sustainable Future, Thailand Energy Academy (TEA Class 3/2014)

Certificate, The Rule of Law and Democracy, Institute of Constitutional Studies, The Constitutional Court of the Kingdom of Thailand (Class 2/2014)

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Independent Director and Chairperson of the Audit Committee, Inoue Rubber (Thailand) Public Company Limited

Independent Director and Chairperson of the Audit Committee, WHA Corporation Public Company Limited

Organisation / Agency / Other Business (Non-Listed Companies)

President, Thai Industrial Estate and Strategic Partner Association

Chairman, Coral and Coastal Conservation Foundation

Honorary Advisor, Eastern Economic Corridor Office of Thailand (EEC)

Honorary Member of the University Council, Dhurakij Pundit University

Advisor, The Committee on Energy, the House of Representatives

Director, Engineering Institute of Thailand Foundation

Dr. Anusorn Sangnimnuan

Independent Director / Chairman of Corporate Governance Committee / Member of Audit Committee

Dr. Anusorn Sangnimnuan

Independent Director / Chairman of Corporate Governance Committee / Member of Audit Committee

Education

Ph.D. (Chemical Engineering), Monash University, Australia

Master of Engineering (Environmental Engineering), Asian Institute of Technology

Bachelor of Science (Chemical Engineering), Chulalongkorn University

Training Program of Thai Institute of Directors Association

Director Certification Program, 2005 (DCP)

Director Accreditation Program, 2005 (DAP)

Finance for Non-Finance Director, 2005 (FN)

DCP Refresher, 2008 (DCP RE)

Other Training Program

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Independent Director and Chairman of the Corporate Governance Committee, IRPC Public Company Limited

Independent Director, Chairman of the Corporate Governance Committee and Member of the Nomination and Remuneration Committee, Pruksa Holding Public Company Limited

Organisation/ Agency/ Other Business (Non-Listed Companies)

Mr. Somkiat Sirichatchai

Independent Director / Chairman of Nomination and Compensation Committee / Member of Corporate Governance Committee

Mr. Somkiat Sirichatchai

Independent Director / Chairman of Nomination and Compensation Committee / Member of Corporate Governance Committee

Education

Master of Business Administration (Finance), University of Pennsylvania (Wharton), USA

Bachelor of Engineering (Honours), Chulalongkorn University

Training Program of Thai Institute of Directors Association

Advanced Audit Committee Program, 2018 (AACP)

IT Governance and Cyber Resilience Program, 2017 (ITG)

Role of Chairman Program, 2016 (RCP)

Director Certification Program, 2013 (DCP)

Director Accreditation Program, 2010 (DAP)

Role of Compensation Committee, 2010 (RCC)

Other Training Program

Advanced Management Program, Harvard Business School, USA, 2015

Certificate, The Capital Market Academy, 2014

Diploma, National Defence College, The Joint State-Private Sector Course, 2010 (NDC)

High Performance Leadership, IMD, Lausanne Switzerland, 2008

Advanced HR Executive, Michigan Ross School of Business, USA, 2007

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Director, Chairman of the Executive Committee and Chairman of the Risk Management Committee, Muang Thai Insurance Public Company Limited

Organisation / Agency / Other Business (Non-Listed Companies)

Director and Chairman of the Risk Management Committee, Vice Chairman of Audit Committee, Member of Nomination, Remuneration and Corporate Governance Committee and Chairman of the Advisory Panel to the CEO, Muang Thai Life Assurance Public Company Limited

Director, Muang Thai Group Holding Company Limited

Director, Mettakit Company Limited

Board Member of Medical Service Cluster and Chief of the Advisory Panel of the Human Resource Management Committee, Thai Red Cross Society

Mrs. Katevalee Napasab

Independent Director / Member of Nomination and Compensation Committee

Mrs. Katevalee Napasab

Independent Director / Member of Nomination and Compensation Committee

Education

Master of Business Administration (MBA), Fairleigh Dickinson University

Bachelor of Laws, Thammasat University

Training Program of Thai Institute of Directors Association

Director Certification Program, 2003 (DCP)

Other Training Program

Diploma, National Defence College, The National Defence Course (2004)

Diploma, National Defence College, The Joint State-Private Sector Course (NDC Class 17)

Certificate, Top Executives Program, The Capital Market Academy (CMA Class 14)

Bhumipalung Phandin for National Leader Course, Chulalongkorn University (Class 1)

Thammasat Leadership Program, Foundation of Thammasat Leadership Program, Thammasat University, (Class 2)

Certificate, Energy Literacy for Sustainable Future, Thailand Energy Academy (TEA Class 5)

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Organisation / Agency / Other Business (Non-Listed Companies)

Chairman and Chief Executive Officer, S.Napa (Thailand) Company Limited

Chairman, Global Utilities Services Company Limited

Chairman, GEM Environmental Management Company Limited

Chairman, True ICONSIAM Company Limited

Director, S.Napa Property Company Limited

Director and Member of the Executive Committee, Siam Piwat Company Limited

Director, Siam Paragon Development Company Limited

Director, Siam Paragon Retail Company Limited

Director, ICONSIAM Company Limited

Director, The ICONSIAM Residence Corporation Limited

Director, The ICONSIAM Superlux Residence Corporation Limited

Director, Gusco Water Company Limited

Director, KSPKH Holding Company Limited

Director, The ICONSIAM Chaopraya River Holdings Company Limited

Director, Royal Paragon Enterprise Company Limited

Director, Siam Piwat Holding Company Limited

Director, SNC (2015) Company Limited

Director, SNV Company Limited

Phufa Shop Operation Committee

Director, C&K Holding Company Limited

Director, TP Land (2017) Company Limited

Director, Siam River Holdings Company Limited

Director, HH Land Development Company Limited

Director, MPP Holding Company Limited

Director, SNG Solutions Company Limited

Director, Pra Artid Land Company Limited

Director, SNG Engineering Services Joint Venture Company Limited

Dr. Sunee Sornchaitanasuk

Independent Director / Member of Audit Committee

Dr. Sunee Sornchaitanasuk

Independent Director / Member of Audit Committee

Education

Doctor of Philosophy (Communication Management), Dissertation of Suan Dusit University

Master of Industrial Business, King Mongkut’s Institute of Technology

Higher Diploma in Auditing, Thammasat University

Certified Public Accountant, Institute of Certified Accountants and Auditors of Thailand, CPA No. 3733

Bachelor of Accounting, Thammasat University

Training Program of the Thai Institute of Directors Association

Ethical Leadership Program 16/2019 (ELP)

Strategic Board Master 1/2017 (SBM)

Successful Formulation and Execution of Strategy 17/2013 (SFE)

Role of the Chairman Program 18/2008 (RCP)

Monitoring the Internal Audit Function 2/2008 (MIA)

Monitoring the System of Internal Control and Risk Management 3/2008 (MIR)

Chartered Director Program 3/2008 (CDP)

Quality of Financial Reporting 5/2007 (QFR)

Director Diploma Examination 18/2005 (Fellow member)

Audit Committee Program 5/2005 (ACP)

Director Certification Program 53/2005 (DCP)

Director Accreditation Program 28/2004 (DAP)

Strategic Board Master 8/2020 (SBM)

Other Training Program

Intermediate Certificate Courses, Good Governance for Medical Executives Program, King Prajadhipok's Institute-The Medical Council of Thailand (Class 3)

Certificate, Top Executive Program in Commerce and Trade, University of the Thai Chamber of Commerce (TEPCoT Class 7)

Certificate, Energy Literacy for Sustainable Future, Thailand Energy Academy (TEA Class 4)

Certificate, Bangkok Metropolitan Administration Program, Institute of Metropolitan Development (Class 2)

Diploma, National Defence College, The Joint State-Private Sector Course, 2011 (NDA)

Certificate, Top Executives Program, The Capital Market Academy (CMA Class 11)

Certificate, Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute (Class 10)

In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD)

Current Positions in Other Entities

Other Listed Companies in Thailand

Independent Director and Chairperson of Audit Committee, Siam City Cement Public Company Limited

Independent Director and Chairman of the Audit Committee, Namyong Terminal Public Company Limited

Director, NFC Public Company Limited

Independent Director and Chairman of the Audit Committee, Applicad Public Company Limited

Organisation/ Agency/ Other Business (Non-Listed Companies)

Director, CPA Associate (Thailand) Company Limited

Director, Bellugg Group Company Limited

Ms. Caroline Link

Director / Member of Nomination and Compensation Committee

Ms. Caroline Link

Director / Member of Nomination and Compensation Committee

Education

Bachelor’s Degree in International Business, European Business School Madrid (EBS)

Training Programs of Thai Institute of Directors Association

Director Accreditation Program, 125/2016 (DAP)

Other Training Programs

Certificate, Business Law Program, Manhattan Institute of Management, New York, USA

Certificate, Finance and Economics Program, European Business School France (EBS)

Current Positions in Other Entities

Other Listed Companies in Thailand

Organisation / Agency / Other Business (Non-Listed Companies)

Director, B.Grimm Power (Singapore) Pte. Ltd

Director, B.Grimm Investments Pte. Ltd

Director, B.Grimm Industrial Investments Corporation

Director, B.Grimm Energy Investments Corporation

Director, Anacot Company Limited

Director, B.Grimm Dr. Gerhard Link Building Company Limited

Director, B.Grimm Alma Link Building Company Limited

Director, B.Grimm Alma Link Building Services Company Limited

Director, B.Grimm International Service Company Limited

Director, B.Grimm Joint Venture Holding Company Limited

Director, B.Grimm Maritime Limited

Director, B.Grimm & Co Limited

Director, B.Grimm Cooling Company Limited

Director, B.Grimm BIP Power 1 Limited

Director, B.Grimm BIP Power 2 Limited

Director, Amata B.Grimm Power Limited

Director, Amata B.Grimm Power 1 Limited

Director, Amata B.Grimm Power 2 Limited

Director, Amata B.Grimm Power 3 Limited

Director, Amata B.Grimm Power Service Limited

Director, Amata B.Grimm Power (Rayong) 2 Limited

Director, Amata B.Grimm Power (Rayong) 3 Limited

Director, Amata B.Grimm Power (Rayong) 4 Limited

Director, Amata B.Grimm Power (Rayong) 5 Limited

Director, Amata B.Grimm Power SPV 1 Limited

Director, Amata Power (Rayong) Limited

Director, Carrier (Thailand) Limited

Director, Merck Limited

Director, B.Grimm Air Conditioning Limited

Director, Ahingsa KTK Company Limited

Director, Chubb (Thailand) Company Limited

Director, B.Grimm Carrier (Thailand) Limited

Mr. Pakorn Thavisin

Director

Mr. Pakorn Thavisin

Director

Education

Diploma, The Chartered Institute of Bankers, London

Training Program of Thai Institute of Directors Association

Director Certification Program, 0/2000 (DCP)

Role of the Chairman Program, 16/2007 (RCP)

Other Training Program

Diploma, National Defence College, The National Defence Course Class 311

Current Positions in Other Entities

Other Listed Companies in Thailand

Organisation/ Agency/ Other Business (Non-Listed Companies)

Chairman, Sakornkamol Company Limited

Chairman, Kasukon Company Limited

Chairman, Colgate-Palmolive (Thailand) Company Limited

Director, TD Consulting Company Limited

Mr. Felix Danai Link

Director

Mr. Felix Danai Link

Director

Education

Certificate, Commercial and Residential Real Estate Management, Schack Institute of Real Estate, New York University, USA.

High school Certificate, Lyceum Alpinum Zuoz, Engadin, Switzerland

Training Program of Thai Institute of Directors Association

Other Training Program

Intensive spiritual practices with long stays at monasteries and retreat centers in Thailand, Nepal, Austria, Brazil and USA. (2007-2015)

Current Positions in Other Entities

Other Listed Companies in Thailand

Organisation/ Agency/ Other Business (Non-Listed Companies)

Director, Ramkhamhaeng 191 Company Limited

Director, Ahingsa KTK Company Limited

Director, Vasudhara Company Limited

Director, YP Olio SBN.BHD

President, B.Grimm Real Estate

Remark : Average tenure of the Board of Directors: 6 years 5 months (as of 1 June 2021)