DETAILS
Mr. Pakorn Thavisin
Chairman
Mr. Pakorn Thavisin
ChairmanEducation
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
DETAILS
Dr. Harald Link
Director / President
Dr. Harald Link
Director / PresidentEducation
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), 2020
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
Independent Director, Indorama Ventures 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 (Angthong) 2 Limited
Director, B.Grimm Power (Angthong) 3 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, 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
Director, SavingsAsia (Thailand) Company Limited
Director, Solarwa Limited
Director, TPS Commercial Limited
Director, B.Grimm Solar Power 1 Limited
Director, B.Grimm Renewable Power 1 Limited
Director, B.Grimm Renewable Power 2 Limited
Director, Unisus Green Energy Company Limited
Director, Thai Wind Power (Mukdahan) Company Limited
Director, Bo Thong Wind Farm Limited
Director, B.Grimm Solar Power (Chon Daen) Limited
Director, B.Grimm Solar Power (Cha Am) Limited
Director, B.Grimm Solar Power (Chai Badan) Limited
Director, B.Grimm Solar Power (Sap Yai) Limited
Director, B.Grimm Solar Power (Bamnet Narong) Limited
Director, B.Grimm Solar Power (Yang Talat) Limited
Director, B.Grimm Solar Power Rooftop Limited
Director, B.Grimm Solar Power (Wanon Niwat) Limited
Director, B.Grimm Solar Power (Sriboonruang) Limited
Director, B.Grimm Solar Power (Sakaeo) 1 Limited
Director, B.Grimm Power Smart Solution Limited
Director, B.Grimm Power (Angthong) 1 Limited
Director, B.Grimm Power LNG JV Limited
Director, B.Grimm S.Napa Solar Power Limited
Director, B.Grimm LNG Limited
Director, Progress Interchem (Thailand) Company Limited
Director, B.Grimm Spectrum Solar Power Limited
Director, Siam Digital Lending Ltd.
Director, Masii Group (Thailand) Ltd.
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
Royal Bangkok Symphony Orchestra
Chairman
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
President
Asian Equestrian Federation
Chairman Group 3, South East Asia
Chairman Group 3, South East Asia
2006 - Present
The Royal Bangkok Sports Club (RBSC)
President of Riding Section
President of Riding Section
Thai Polo & Equestrian Club
Founder
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
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 CommitteeEducation
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, Class 0/2000 (DCP)
Executive Director Course, Class 1/2012 (EDC)
Advanced Audit Committee Program, Class 40/2021 (AACP)
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
DETAILS
Mrs. Anchalee Chavanich
Independent Director / Chairperson of Audit Committee / Member of Corporate Governance and Sustainability Committee
Mrs. Anchalee Chavanich
Independent Director / Chairperson of Audit Committee / Member of Corporate Governance and Sustainability CommitteeEducation
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)
Ethical Leadership Program, Class 23/2021 (ELP)
Risk Management for Corporate Leaders, Class 24/2021 (RCL)
Refreshment Training Program, Class 2/2021 (RFP): Leading Your Business through Uncertainties
Refreshment Training Program, Class 3/2021 (RFP): Lessons Learnt from Financial Cases: How Board should React
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, Chairperson of the Audit Committee and Member of the Corporate Governance and Sustainable Development Committee, WHA Corporation Public Company Limited
Organisation / Agency / Other Business (Non-Listed Companies)
Director, WHA Industrial Development Public Company Limited
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 and Audit Committee of the University Council, Dhurakij Pundit University
Advisor, The Committee on Energy, the House of Representatives
Vice Chairperson, Engineering Institute of Thailand Foundation
DETAILS
Dr. Anusorn Sangnimnuan
Independent Director / Chairman of Corporate Governance and Sustainability Committee / Member of Audit Committee
Dr. Anusorn Sangnimnuan
Independent Director / Chairman of Corporate Governance and Sustainability Committee / Member of Audit CommitteeEducation
Ph.D. (Chemical Engineering), Monash University, Australia
M.Eng. (Environmental Engineering), Asian Institute of Technology
B.Sc. (Chemical Engineering), Chulalongkorn University
Training Program of Thai Institute of Directors Association
Director Certification Program, Class 62/2005 (DCP)
Director Accreditation Program, Class 40/2005 (DAP)
Finance for Non-Finance Director, Class 22/2005 (FND)
DCP Refresher, Class 1/2008 (DCP RE)
Other Training Program
Diploma, National Defence College, The Joint State-Private Sector Course (NDC Class 20)
Certificate, Top Executives Program, The Capital Market Academy (CMA Class 10)
Certificate, Advanced Certificate Course in Public Administration and Law for Executives, King Prajadhipok's Institute (Class 5)
In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD), 2020
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)
-
DETAILS
Mr. Somkiat Sirichatchai
Independent Director / Chairman of Nomination and Compensation Committee / Member of Corporate Governance and Sustainability Committee
Mr. Somkiat Sirichatchai
Independent Director / Chairman of Nomination and Compensation Committee / Member of Corporate Governance and Sustainability CommitteeEducation
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, Class 29/2018 (AACP)
IT Governance and Cyber Resilience Program, Class 4/2017 (ITG)
Role of Chairman Program, Class 39/2016 (RCP)
Director Certification Program, Class 178/2013 (DCP)
Director Accreditation Program, Class 84/2010 (DAP)
Role of Compensation Committee, Class 11/2010 (RCC)
Board Nomination and Compensation Program, Class 10/2020 (BNCP)
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), 2020
Current Positions in Other Entities
Other Listed Companies in Thailand
Director, Chairman of the Executive Committee, Chairman of the Risk Management Committee and Chairman of the IT Steering Committee (Management Level), Muang Thai Insurance Public Company Limited
Organisation / Agency / Other Business (Non-Listed Companies)
Director and Chairman of the Risk Management Committee, Vice Chairman of Nomination and Remuneration Committee, Member of Audit 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
DETAILS
Mrs. Katevalee Napasab
Independent Director / Member of Nomination and Compensation Committee
Mrs. Katevalee Napasab
Independent Director / Member of Nomination and Compensation CommitteeEducation
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) (2020)
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
DETAILS
Dr. Sunee Sornchaitanasuk
Independent Director / Member of Audit Committee / Member of Corporate Governance and Sustainability Committee
Dr. Sunee Sornchaitanasuk
Independent Director / Member of Audit Committee / Member of Corporate Governance and Sustainability CommitteeEducation
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 Class 16/2019 (ELP)
Strategic Board Master Class 1/2017 (SBM)
Successful Formulation and Execution of Strategy Class 17/2013 (SFE)
Role of the Chairman Program Class 18/2008 (RCP)
Monitoring the Internal Audit Function Class 2/2008 (MIA)
Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR)
Chartered Director Program Class 3/2008 (CDP)
Quality of Financial Reporting Class 5/2007 (QFR)
Director Diploma Examination Class 18/2005 (Fellow member)
Audit Committee Program Class 5/2005 (ACP)
Director Certification Program Class 53/2005 (DCP)
Director Accreditation Program Class 28/2004 (DAP)
Strategic Board Master Class 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 (NDC)
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), 2020
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 Chairperson of the Audit Committee, Namyong Terminal Public Company Limited
Director, NFC Public Company Limited
Independent Director and Chairperson of the Audit Committee, Applicad Public Company Limited
Independent Director and Member of the Audit Committee, J.S.P. Property Public Company Limited
Organisation/ Agency/ Other Business (Non-Listed Companies)
Director, CPA Associate (Thailand) Company Limited
Director, Bellugg Group Company Limited
Director, Consulting By KP Company Limited
DETAILS
Ms. Caroline Link
Director / Member of Nomination and Compensation Committee
Ms. Caroline Link
Director / Member of Nomination and Compensation CommitteeEducation
Bachelor’s Degree in International Business, European Business School Madrid (EBS)
Training Programs of Thai Institute of Directors Association
Director Accreditation Program, Class 125/2016 (DAP)
Ethical Leadership Program, Class 24/2564 (ELP)
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
Director, Amata B.Grimm Power 4 Limited
Director, Amata B.Grimm Power 5 Limited
Director, Amata B.Grimm Power (Rayong) 1 Limited
Director, Phud Nam Limited
Director, Ueang Saai Limited
Director, Ramkhamhaeng 191 Company Limited
Director, Newco Marketing Limited
Director, Link Manufacturing 1999 Limited
Director, Siam Digital Lending Limited
DETAILS
Mr. Felix Danai Link
Director
Mr. Felix Danai Link
DirectorEducation
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 Sdn. Bhd.
Director, Solarwa Company Limited
Director, TPS Commercial Company Limited
Director, B.Grimm Solar Power 1 Limited
Director, B.Grimm Power (Chonburi) 2 Limited
Director, B.Grimm Power Service (Laem Chabang) Limited
Director, B.Grimm Power (Bowin) 2 Limited
Director, B.Grimm Power Holding (Laem Chabang) Limited
Director, B.Grimm Renewable Power 1 Limited
Director, B.Grimm Renewable Power 2 Limited
Director, B.Grimm Sena Solar Power Limited
Director, Amata B.Grimm Power Limited
Director, Amata B.Grimm Power Holding Limited
Director, Amata Power (Rayong) Limited
Director, B.Grimm Country Club Limited
Director, B.Grimm Cooling Limited
Director, B.Grimm Joint Venture Holding 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 Air Conditioning Holding Limited
Director, B.Grimm & Co Limited
Director, Phud Nam Limited
Director, Anacot Company Limited
Director, Ueang Naang Limited
Director, Ueang Saai Limited
Director, B.Grimm Maritime Limited
Director, Newco Marketing Limited
Director, Link Manufacturing 1999 Limited
Director, B.Grimm International Company Limited
Remark : Average tenure of the Board of Directors: 6 years 5 months (as of 1 June 2021)