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Board of Directors

Board of Directors
Mr. Aswin Kongsiri

Mr. Aswin Kongsiri

  • Chairman of the Board of Directors
  • Independent Director
Appointment Date as Director
  • October 10, 1994
Age
  • 79 years
Education / Training
  • B.A. (Hons.) in Philosophy, Politics and Economics, Oxford University, England
  • Banff School of Advanced Management, Canada
  • National Defence Course (Class 366), National Defence College
  • Chairman 2000 Course (Class 5/2001), Thai Institute of Directors Association
  • Director Certification Program (DCP 11/2001), Thai Institute of Directors Association
  • “Ethics: CG Conscience” Program, Stock Exchange of Thailand
  • Corporate Governance VS Corporate Performance: Duty or Choice? Program, Thai Institute of Directors Association
  • Directing in the Year of the Rooster: Hot Issues and Outlook for 2017, Thai Institute of Directors Association
  • Nomination Committee Best Practice Guideline, Thai Institute of Directors Association
  • “Story Telling for Leaders”, Thai Institute of Directors Association
  • EY Center for Board Matters “Critical insights for Boards and Audit Committees”, EY Office Limited
  • Audit Committee’s Role in Compliance and Ethical Culture Oversight, Thai Institute of Directors Association
  • Independent Director Forum 1/2018: Tough Boardrooms Situations - Independents Share Lessons Learned
  • Collective Action Against Corruption Conference 1/2018
  • Board Matters and Trends (BMT 6/2018), Thai Institute of Directors Association
  • Chairman Forum ‘Digital Transformation: A must for all companies’
  • Chairman Forum 2021 by IOD: Chairing a Virtual Board Meeting
  • Principles on the Application of Personal Data Protection Law and Use of Documents, Chandler MHM Company Limited
  • SET ESG Professionals Forum 2024, the Stock Exchange of Thailand
  • Internal Anti-Corruption Guideline Program, Training Design Company Limited
Shareholding in the Company (%)
  • None
Family Relationship among Directors and Executives
  • None
Experience in Last Five Years
Listed Companies
2007 - Present
  • Chairman of the Board of Directors, CH. Karnchang Plc.
2020 - 2021
  • Audit Committee Member, CH. Karnchang Plc.
2005 - 2022
  • Independent Director, Chairman of the Nomination and Corporate Governance Committee, and Chairman of the Risk Management Committee, Bangkok Aviation Fuel Services Plc.
1999 - Present
  • Independent Director and Chairman of the Audit Committee, OHTL Plc.
1994 - Present
  • Independent Director, CH. Karnchang Plc.
2009 - 2012
  • Vice Chairman of the Board of Directors, Electricity Generating Plc.
1993 - 2020
  • Independent Director and Chairman of the Audit Committee, Thai Reinsurance Plc.
1981 - 2020
  • Independent Director, Audit Committee Member, and Chairman of the Nomination and Remuneration Committee, Padaeng Industry Plc.
Other Companies
2020 - 2024
  • Chairman of the Board of Directors, BAFS Clean Energy Corporation Company Limited
2010 - 2020
  • Chairman of the Board of Directors, Thai Orix Leasing Co., Ltd.
2008 - 2018
  • Chairman of the Board of Directors, Ton Poh Thailand Fund
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