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

• 26 April 2018

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

• 7 years

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

• Maximizing Performance Through Mind-Body Wellness 2024
• Director Leadership Certification Program, Class 10/2023 (DLCP)
• Chairman Forum 2022 “Chairing the Unknown Future”
• Strategic Board Master, Class 8/2020 (SBM)
• 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)

Other Training Programs

• In-House Program on “Stewardship towards Nature and Biodiversity” by KPMG Singapore, 2024
• In-House Program on "Business Transformation to be driven into Digital Economy”, Thai Institute of Directors (IOD), 2020
• 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)

Positions in B.Grimm Power and its subsidiaries

• 29 April 2025 - Present Chairperson of Audit Committee, B.Grimm Power Public Company Limited
• 2024 - Present Member of Nomination and Compensation Committee, B.Grimm Power Public Company Limited
• 2018 - Present Independent Director, B.Grimm Power Public Company Limited

Positions in other Listed Companies

• 21 April 2025 - Present Independent Director, Stecon Group Public Company Limited
• 14 May 2025 - Present Chairperson of Audit Committee, Stecon Group Public Company Limited
• 2024 - Present Independent Director and Chairperson, T.Man Pharmaceutical Public Company Limited
• 2016 - Present Independent Director and Chairperson of the Audit Committee, Namyong Terminal Public Company Limited
• 2015 - Present Independent Director and Chairperson of Audit Committee, Siam City Cement Public Company Limited

Positions in other Organization (4 companies)

• 2024 - Present Director, Audit by KP Co., Ltd.
• 2023 - Present CEO, IASO Co., Ltd.
• 2019 - Present Director, Bellugg Group Company Limited
• 2015 - Present Director, CPA Associates (Thailand) Company Limited

Work Experience in the Past 5 Years

• 21 April 2025 - 13 May 2025 Member of Audit Committee, Stecon Group Public Company Limited
• 2018 - 29 April 2025 Member of Audit Committee, B.Grimm Power Public Company Limited
• 2022 - 2024 Director, Areeya Property Public Company Limited
• 2021 - 2024 Member of Corporate Governance and Sustainability Committee, B.Grimm Power Public Company Limited
• 2022 - 2023 Chairperson of Audit Committee, SEN X Public Company Limited
• 2021 - 2023 Independent Director and Member of the Audit Committee, SEN X Public Company Limited
• 2018 - 2022 Independent Director and Chairman of the Audit Committee, Applicad Public Company Limited
• 2003 - 2022 Director, NFC Public Company Limited
• 2015 - 2017 Advisor to the Extraordinary and Plenipotentiary on Space and National Legislative Assembly
• 2013 - 2015 Honorary Director of Accounting of Commission of Financing of Education, Ministry of Finance
• 2013 - 2015 Chairman of Audit Sub-Committee for Financing of Education, Ministry of Finance
• 2013 - 2015 Advisor to the Deputy Minister of Education Ministry of Education
• 2013 - 2015 The Standing Committee on Tourism and Sport of the House of Representatives
• 2007 - 2015 Chairman of the Nomination and Remuneration Committee, Audit Committee and Independent Director, EMC Public Limited Company

Expertise in Risk Management

• Dr. Sunee Sornchaitanasuk holds the esteemed position as CEO of IASO Co., Ltd. Her tenure is marked by her adept management of both risk and financial operations, exemplifying her proficiency in navigating these essential dimensions within the healthcare sector. Her strategic leadership further ensures the center's stability and growth in the ever-evolving healthcare landscape.