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Board of Directors
Board of Directors
Numchai Lowattanatakul
Independent Director | Audit Committee | Chairman of Nomination and Compensation Committee
Shareholding (%) as of March. 13, 2024
None
Date of Appointment
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Independent Director appointed on August 11, 2022
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Audit Committee / Chairman of Nomination and Compensation Committee appointed on November 14, 2022
Shareholding (%) Spouse/Underage Child
None
Family Relationshipamong Directors and Executives
None
Education
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Master of Business Administration(MBA) Krasetsart University
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Bachelor of Engineering in Electical Power Engineering, Chulalongkorn University
Working Experience
2022 - Present
Independent Director / Audit Committee / Chairman of Nomination and Compensation Committee All Energy & Utilities Public Company Limited
2023 - Present
Chairman of the Board of Directors / Independent Director DEMCO Public Company Limited
2021 - Present
Independent Director WHA Utilities and Power Public Company Limited
2021 - Present
Independent Director Wind Energy Holding Co., Ltd.
2018 - Present
Subcommittee National Innovation Agency
2017 - Present
Director Khonburi Power Plant Co., Ltd.
2016 - Present
Subcommittee Energy Regulatory Commission of Thailand
2016 - 2023
Chairman DV8 Public Company Limited
2012 - 2015
Governor Provincial Electricity Authority
Revelant Important Positions in Listed Companies - The Stock Exchange of Thailand
2023 - Present
Chairman of the Board of Directors / Independent Director DEMCO Public Company Limited
2021 - Present
Independent Director WHA Utilities and Power Public Company Limited
Revelant Important Positions in Non listed Company / Other Organizations
2021 - Present
Independent Director Wind Energy Holding Co., Ltd.
2017 - Present
Director Khonburi Power Plant Co., Ltd.
2018 - Present
Subcommittee National Innovation Agency
Training Program
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Directors Certification Program (DCP) Class 140/2010 (IOD)
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Energy Literacy 2014, TEA
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National Defense Course, Class 51/2008 (NDC)
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