Board of Directors

Board of Directors

Mr. Don Pramudwinai

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