Date of Appointment as Independent Director
(from date of listing on the Stock Exchange of Thailand)

• 19 July 2017

Tenure of Independent Director (from date of listing on the Stock Exchange of Thailand)

• 6 years 5 months

Education

• Master of Science (Engineering Management), University of Missouri-Rolla, USA
• Bachelor of Engineering (Industrial), Chulalongkorn University

Training Program of the Thai Institute of Directors Association

• The Board's Role in Mergers and Acquisition, Class 5/2023 (BMA)
• Joint Venture Governance, Class 11/2023 (RFP)
• Subsidiary Governance Program, Class 2/2022 (SGP)
• Risk Management for Corporate Leaders, Class 24/2021 (RCL)
• Ethical Leadership Program, Class 23/2021 (ELP)
• 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
• Role of the Chairman Program, Class 13/2006 (RCP)
• Audit Committee Program, Class 1/2004 (ACP)
• Director Certification Program, Class 45/2004 (DCP)
• Finance for Non-Finance Directors, Class 10/2004 (FND)

Other Training Programs

• In-House Program on "Business Transformation to be driven into Digital Economy” 2020, Thai Institute of Directors (IOD)
• 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)
• 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, Top Executives Program, The Capital Market Academy (CMA Class 7/2008)
• Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute (Class 6/2002)
• Diploma, National Defence College, The Joint State-Private Sector Course, 1998 (NDC Class 11)

Positions in B.Grimm Power and its subsidiaries

• 2018 - Present Independent Director, Chairperson of Audit Committee and Member of Corporate Governance and Sustainability Committee, B.Grimm Power Public Company Limited
• 2016 - 2018 Independent Director and Member of Audit Committee, B.Grimm Power Public Company Limited

Positions in other Listed Companies

• 2020 - Present Independent Director, Chairperson of the Audit Committee and Member of the Corporate Governance and Sustainable Development Committee, WHA Corporation Public Company Limited
• 2018 - Present Independent Director and Chairperson of the Audit Committee, Inoue Rubber (Thailand) Public Company Limited

Positions in other Organization (3 companies)

• 2022 - Present Director (Non-Executive Director), WHA Industrial Development Public Company Limited
• 2011 - Present President, Thai Industrial Estate and Strategic Partner Association
• 2000 - Present Chairperson, Coral and Coastal Conservation Foundation

Work Experience in the Past 5 Years

• 2022 - 2023 Chairman Working Group for Studying the Water Resource Management in the Main Water Transmission Pipeline System for the Eastern Region, Office of the Nation Water Resources
• 2020 - 2023 Vice Chairperson, Engineering Institute of Thailand Foundation
• 2020 - 2021 Member of the Water Management Sub-Committee, Eastern Economic Corridor Office of Thailand
• 2019 - 2022 Advisor, The Committee on Energy, the House of Representatives
• 2018 - 2022 Honorary Member of the University Council, Dhurakij Pundit University
• 2017 - 2023 Honorary Advisor, Eastern Economic Corridor Office of Thailand (EEC)
• 2017 - 2020 Director, WHA Industrial Development Public Company Limited
• 2016 - 2017 Member of the Economic Steering Sub-Committee, Industries and Service (National Reform Steering Assembly) Advisor, The Committees of The National Reform Steering Assembly, Energy (National Reform Steering Assembly)
• 2015 - 2016 Member of the National Reform Council (NRC)
• 2013 - 2014 Chairman, Electricity Generating Authority of Thailand

Expertise in Risk Management

• As the former Governor of the Industrial Estate Authority of Thailand (IEAT), Mrs. Anchalee Chavanich exhibited adeptness in risk management. Her leadership yielded resilient industrial operations by implementing comprehensive risk mitigation strategies. She proactively addressed emergencies, collaborated with stakeholders, and formulated guidelines, enhancing the sector's readiness. Mrs. Anchalee's tenure reflected her exceptional ability to navigate multifaceted risks, ensuring sustainable growth while safeguarding against disruptions in the industrial landscape.