Board of Directors

Admiral Navapol Damrongpong
Admiral Navapol Damrongpong
Director
Date of Appointment : 17 December 2021
Age (Year) : 65
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
2 Independent Director Aira Factoring Public Company Limited 3 -
Advisor BTS Group Holdings PCL
Educations
Master of Public and Private Management Program, National Institute of Development Administration (NIDA)
Naval Cadet Program Class #75, Royal Thai Naval Academy
Cadet Program Class #18, Armed Forces Academies Preparatory School
Certifications
Director Accreditation Program (DAP) Class 177/2020
The Thai Institute of Directors (IOD)
FO MWV CO/XO Designate Course, Australia
Executive Relationship Development Course (ERDC) Class 7
Naval Staff Program Class #53, Naval Command and Staff College
Naval War Program Class #36, Naval War College, Royal Thai Navy
The National Defence Course Class #55, National Defence College
Capital Market Leader Program Class #25, Capital Market Academy
Advance Master Managent Program (AMM) Class #1, National Institute of Development Administration (NIDA)
Work Experiences in other Listed Companies
2020 - Present Aira Factoring Public Company Limited Independent Director
2019 - Present BTS Group Holdings PCL Advisor
2020 - 2022 Raja Ferry Port Public Company Limited Independent Director, Audit Committee, Nomination and Remuneration Committee
Other Working Experiences
2022 - Present Chairman of Director, Nakhonchaiair Co., Ltd.
2021 - Present Director of Muangthong Assets Co., Ltd.
2020 - Present Advisor of U - Tapao International Aviation Co., Ltd.
2018 - 2019 Deputy Chief of Defence Forces
2017 - 2018 Assistant Commander-In-Chief Royal Thai Navy
2016 - 2017 RTN Advisory Group Royal Thai Navy
2015 - 2016 Board of Malaysia -Thailand Join Authority (MTJA)
2015 - 2016 Assistant secretary, Special Economic Zone policy committee
2015 - 2016 Advisor to Chairman, Industrial Estate Authority of Thailand
2014 - 2016 Director General Naval Logistic Department

Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party : -None-

Family relationship with management or major shareholders : -None-

Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 years : -None-

Director involving in management, employees, or advisors who receives regular salary : -None-

Professional service providers such as auditors or legal advisors : -None-

Significant business relationship that may result in not being able to act independently : -None-

Legal Disputes : -Not having any lawsuit case in the past 10 years-