
Board of Directors

Mr. Don Pramudwinai
- Director
- Chairman of the Nomination and Remuneration Committee
- Corporate Social Responsibility and Sustainability Committee Member
- Independent Director
Appointment Date as Director
- April 17, 2024
Age
- 74 years
Education / Training
- Master of Arts in International Relations, Tufts University, USA
- Master of International Affairs, University of California, USA
- Bachelor of Arts (Honors) in Political Science, University of California, USA
- National Defence Course (Class 36), National Defence College (NDC 36)
- National Defence Course for the Joint State-Private Sector (Class 6), National Defence College (JSPS 6 or NDC 366)
- Director Certification Program (DCP 155/2012), Thai Institute of Directors Association
- 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
2024 - Present (April)
- Independent Director, Chairman of the Nomination and Remuneration Committee, Corporate Social Responsibility and Sustainability Committee Member, CH. Karnchang Plc.
2012 - 2014
- Chairman of the Nomination and Remuneration Committee, CH. Karnchang Plc.
2010 - 2014
- Chairman of the Corporate Social and Environmental Responsibility Committee, CH. Karnchang Plc.
1994 - 2014
- Independent Director and Audit Committee Member, CH. Karnchang Plc.
Other Companies
2020 - 2023
- Deputy Prime Minister, Government
2015 - 2023
- Minister of Foreign Affairs, Government
2014 - 2015
- Deputy Minister of Foreign Affairs, Government
2009 - 2010
- Ambassador, Royal Thai Embassy, Washington, D.C., USA
2007 - 2008
- Permanent Representative of Thailand to the United Nations, New York
2004 - 2007
- Ambassador to the European Union
2001 - 2004
- Ambassador to the People’s Republic of China
1999 - 2000
- Director-General of the Department of Information, Ministry of Foreign Affairs