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Mr. Seubphong Buranasirin

Director / Independent Directors / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Member of the Corporate Governance Committee

Education

  • M.P.A., National Institute of Development Administration (NIDA)
  • B.Econ (Dev Econ), Ramkhamhaeng University
  • LL.B., Thammasat University

Work Experience

2023 - Present Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee / Member of the Corporate Governance Committee / Independent Director, AMATA U Co., Ltd.
2022 - 2023 Member of the Audit Committee / Independent Director, AMATA Water Co., Ltd.
2018 - 2019 Director / Member of the Investment Screening Committee / Member of the Human Resources and Remuneration Committee, Ratch Group PCL.
2017 - 2018 Chairman of the Board of Directors, DCAP Co., Ltd. (Electricity and Chilled Water Production)
2015 - 2019 Director / Member of the Audit and Risk Management Committee / Member of the Human Resources Committee, EGAT International Co., Ltd. (EGATi)

IOD Training

  • Financial Statements for Directors (FSD) 39/2019, Thai Institute of Directors (IOD)
  • Board Nomination and Compensation Program (BNCP 6/2019), Thai Institute of Directors (IOD)
  • Boards that Make a Difference (BMD 4/2017), Thai Institute of Directors (IOD)
  • Board Matters and Trends (BMT 4/2017), Thai Institute of Directors (IOD)
  • Role of the Chairman Program (RCP 40/2017), Thai Institute of Directors (IOD)
  • Anti-Corruption: The Practical Guide (ACPG 17/2015), Thai Institute of Directors (IOD)
  • Role of the Nomination and Governance Committee (RNG 3/2012), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) 139/2010, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) 75/2008, Thai Institute of Directors (IOD)

Current positions in other listed companies

  • None

Current positions in non-listed companies

  • None

Current positions in rival companies/related companies

  • None

AMATA U shareholding

  • By self: None
  • By spouse/cohabiting couple and/or children under legal age: None

Other information

  • No legal dispute over the past 5 years
  • No conflict of interest transaction with the Company in the past year
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