Board of Directors

Admiral Prachachart Sirisawat
Admiral Prachachart Sirisawat
Independent Director
Date of Appointment : 10 March 2023
Age (Year) : 63
Other present position in other Company
Listed Company None listed Company Other company (competitive or similar company)
Total Type of director Total Total
2 Director and Member of Audit Committee Super Turtle Public Company Limited 1 -
Educations
2016 Certificate National Defense College (NDC) Class 59
2008 Certificate Naval War College, Class 39 (Honor)
1996 Certificate in maritime business course Sasin Graduate Institute of Business Administration of Chulalongkorn University
1993 Certificate Naval Staff College, Class 54
1985 Bachelor of Electrical Engineering Naval Cadet Program Class#78 Royal Thai Naval Academy
1978 High School Armed Forces Academies Preparatory School, Class 21
Training
2019 High-level executive courses Capital Market Academy (CMA), Class 30
2009 Public Relations Executive Course, Class 50, Department of Public Relations
1995 Security Psychology Courses National Defense Institute, Class 79
Work Experiences in other Listed Companies
2023 - Present Super Turtle Public Company Limited Directorม Member of Audit Committee
Other Working Experiences
2022 - present Bravo Marine Co.,Ltd. Director
2021 - 2022 Royal Thai Navy Special Adviser
2019 - 2021 Royal Thai Navy Deputy Chief of Staff, Navy and Spokesperson
2018 - 2019 The Naval acquisition management office Director
2017 - 2018 Naval War College Commander
2011 - 2013 Royal Thai Embassy-Paris, France Thai Naval Attache in Paris
Insignia
2021 Insignia of France, class of knights Chevalier De l'Ordre National Du Mérite ( Fait à Paris, le juillet 2021 )

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-