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Appendix 1
Details about the Board of Directors, Executives, Controllers,
Assigned Top Executives of the finance and accounting function,
Assigned Personnel directly in charge of account preparation
and Company Secretary
Global Green Chemicals Public Company Limited 243
The Board of Directors
(as of 15 January 2023)
Mr. Kongkrapan Intarajang Age: 55
Chairman
Date of Appointment:
6 November 2019
21 October 2020 (Appointed as Chairman of the Board of Directors)
1 April 2022 (1 re-elected)
st
Education / Training:
• Doctor of Philosophy (Ph.D.) in Chemical Engineering, University of Houston, U.S.A.
• Bachelor of Engineering (Chemical Engineering) (Second-class Honors), Chulalongkorn University
• Executive Development Training Program, The Royal Thai Police
• Capital Market Academy Programs (Class 30), Capital Market Academy
• Leadership Development Programs (LDP 3) Class 4, PTT Leadership and Learning Institute
• The Executive Program in Energy Literacy for a Sustainable Future, Class 14, Thailand Energy Academy (TEA)
• Diploma, National Defence College, The National Defence Course Class 60,
National Defence College of Thailand (NDC)
• Breakthrough Program for Senior Executives, IMD Business School
Director Training :
• Role of the Chairman Program (RCP) Class 21/2009, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 119/2009, Thai Institute of Directors Association (IOD)
Board Member / Management in Listed Company - The Stock Exchange of Thailand :4
• Chairman, Global Green Chemicals Public Company Limited
• Senior Executive Vice President reporting to the Chief Operating Officer, Downstream Petroleum Business Group,
PTT Public Company Limited
• Director and Secretary to the Board of Directors, Director to the Risk Management Committee and Chief Executive
Officer & President, PTT Global Chemical Public Company Limited
• Director and Director to Risk Management Committee, Global Power Synergy Public Company Limited
Board Member / Management in Non - Listed Company - The Stock Exchange of Thailand : 3
• Chairman of the Advisory Committee in relation to its investment in Allnex, PTTGC International
(Netherlands) B.V.
• Chairman, PTTGC International (Netherlands) B.V.
• Chairman, PTTGC International Private Limited
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Positions in Other Company / Organization/Insititution / Notable Positions : 10
• Director and Director to Nomination Committee and Remunerating Committee,
Thai Institute of Directors Association (IOD)
• Director, Association of Capital Market Academy Alumni
• Director, The Federation of Thai Industries
• Vice President (Supporting), Thailand Swimming Association
• Member of Vidyasirimedhi Institute Council, Vidyasirimedhi Institute of Science and Technology (VISTEC)
• Member of Trustee, Petroleum Institute of Thailand (PTIT)
• Council of Trustee, Thailand Business Council of Sustainable Development (TBCSD)
• Executive Director, Thailand Energy Academy
• Director, Kamnoetvidya Science Academy (KVIS)
• Co-Chairman, France-Thailand Business Forum
Work Experience (Last 5 Years):
• 1 October 2020 - 31 March 2022 Advisor of the Member Relations, The Federation of Thai Industries
• 1 September 2020 – 15 February 2022 Chairman, GC International Corporation
• 1 July 2015 – 15 February 2022 Chairman, PTTGC America Corporation
• 1 July 2015 – 15 February 2022 Chairman, PTTGC America LLC
• 24 August 2020 – 25 March 2021 Committee Member, Sustainable Energy Foundation
• 6 November 2019 – 20 October 2020 Director, Global Green Chemicals Public Company Limited
• November 2019 – September 2020 Director, Power of Innovation Foundation
• October 2019 – September 2020 Director, Power of Learning foundation
• 31 October 2019 – 31 August 2020 Director, GC International Corporation
• 9 September 2008 – 31 August 2020 Director, PTTGC International Private Limited
• May 2017 – January 2020 Director, Thai Tank Terminal Limited
• April 2017 – September 2019 Chief Operating Officer - Upstream Petrochemical Business,
PTT Global Chemical Public Company Limited
• July 2015 – September 2019 Director and President & CEO, PTTGC America Corporation
• April 2015 – September 2019 Director, PTTGC Innovation America Corporation
• February 2015 – September 2019 Director, PTTGC International (Netherlands) B.V.
• January 2015 – September 2019 Director, Vencorex Holding
• November 2008 – September 2019 Director, Emery Oleochemicals (M) Sdn. Bhd.
• November 2008 – September 2019 Director, Emery Specialty Chemicals Sdn. Bhd
• September 2014 – December 2018 Director and Vice President, GC International Corporation
(formerly PTTGC International (USA) Inc.)
• September 2014 – December 2018 Director, NatureWorks LLC
Shareholding: None
Family Relationship with Other Directors, Executives, Major Shareholders of GGC or its Subsidiaries: None
Global Green Chemicals Public Company Limited 245
Prof. Dr. Kumchai Jongjakapun Age: 62
Chairman of Independent Directors / Chairman of the Audit Committee
Date of Appointment:
17 February 2016
st
15 March 2016 (1 re-elected)
nd
2 April 2019 (2 re-elected)
rd
1 April 2022 (3 re-elected)
Education / Training:
• Ph.D. King’s College London (KCL), University of London, United Kingdom
• LL.M. in International Business Law (with Merit), University College London (UCL),
University of London, United Kingdom
• LL.B., 2nd Class Honors, Thammasat University
• B.A. (Political Science), Ramkhamheang University
• Barrister-at-law, The Thai Bar under the Royal Patronage
• Diploma, National Defence College (The Joint State-Private Sector Class 20, The National Defence Course Class 50),
National Defence College of Thailand (NDC)
• Juridical Executives Program (National Juridical Academy Class 15), Juridical Training Institute
• Capital Market Academy Programs (Class 9), Capital Market Academy
• Corporate Governance Program for Directors and Executives of State Enterprises and Public Organizations (Class 12),
King Prajadhipok’s Institute, State Enterprise Policy Office and Office of the Public Sector Development Commission
Director Training:
• Role of the Chairman Program (RCP) Class 34/2014, Thai Institute of Directors Association (IOD)
• Audit Committee Program (ACP) Class 38/2012, Thai Institute of Directors Association (IOD)
• Director Certification Program (DCP) Class 128/2010, Thai Institute of Directors Association (IOD)
Board Member / Management in Listed Company - The Stock Exchange of Thailand: 1
• Chairman of Independent Directors and Chairman of the Audit Committee, Global Green Chemicals Public
Company Limited
Board Member / Management in Non - Listed Company - The Stock Exchange of Thailand: None
Positions in Other Company/Organization/Institution / Remarkable Positions: 3
• Chairman, Pearl S. Buck Foundation (Thailand)
• Legal Sub-committee, Electronic Transactions Development Agency (ETDA)
• Member of the Committee of Council of State, Office of the Council of State
Work Experience (Last 5 Years): -
Shareholding: 15,000 shares held by spouse (accounting for 0.0014653% of the total shares as of 15 January 2023)
Family Relationship with Other Directors, Executives, Major Shareholders of GGC or its Subsidiaries: None
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Mrs. Kannika Ngamsopee Age: 66
Independent Director / Chairman of the Risk Management Committee /
Director to the Audit Committee
Date of Appointment:
17 February 2016
st
21 March 2017 (1 re-elected)
nd
5 June 2020 (2 re-elected)
Education / Training:
• MM, Sasin Graduate Institute of Business Administration of Chulalongkorn University
• M.Acc. (Accounting), Thammasat University
• LL.B. (Law), Thammasat University
• BBA (Accounting), Second-class Honors, Thammasat University
• Capital Market Academy Programs (Class 3), Capital Market Academy
• Diploma, National Defence College, The National Defence Course Class 52,
National Defence College of Thailand (NDC)
• Administration of Public and Private Management Program (Class 1), Royal Thai Police
• Advanced Strategic Management, IMD, Swiss Confederation (2012)
• Certified Public Accountant Licence No. 3156
• Certificate of International Trade Law (Class 1), The Thai Bar Association under the Royal Patronage
• Certification Course in Good Governance for Medical Executives, Class 8, King Prajadhipok’s Institute
and The Medical Council of Thailand
Director Training:
• Director Certification Program (DCP) Class 21/2002, Thai Institute of Directors Association (IOD)
• Risk Management Program for Corporate Leaders (RCL) Class 13/2018, Thai Institute of Directors Association (IOD)
• Board Nomination and Compensation Program (BNCP) Class 7/2019, Thai Institute of Directors Association (IOD)
• Advanced Audit Committee Program (AACP) Class 36/2020, Thai Institute of Directors Association (IOD)
Board Member / Management in Listed Company - The Stock Exchange of Thailand: 5
• Independent Director, Director to the Audit Committee and Chairman of the Risk Management Committee,
Global Green Chemicals Public Company Limited
• Independent Director, Chairman of the Audit Committee, Chairman of the Nomination, Remuneration and Corporate
Governance Committee and Director to the Risk Management Committee, Scan Inter Public Company Limited
• Independent Director, Chairman of the Audit Committee and Director to the Risk Management Committee,
Thonburi Healthcare Group Public Company Limited
• Independent Director and Director to the Audit Committee, Siam Makro Public Company Limited
• Director, Bangkok Aviation Fuel Services Public Company Limited
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Board Member / Management in Non-Listed Company - The Stock Exchange of Thailand: None
Positions in Other Company / Organization/Institution / Remarkable Positions: 5
• Honorary Director (Finance, Accounting and Bugeting, Auditing and Evaluation and Risk Management)
and Chairman of the Audit Committee, Digital Government Development Agency (Public Organization) (DGA)
• Member, Finance and Budget Sub-Committee, Equitable Education Fund
• Director, ARYU International Hospital, Republic of the Union of MyanMarch
• Honorary Member, Financial Institutions Policy Committee, Bank of Thailand
• Member, Asset Management Committee, Vajiravudh College
Work Experience (Last 5 Years):
• 2019 - 2021 Independent Director, Thonburi Wellbeing Company Limited
(An affiliate of Thonburi Healthcare Group)
• 2021 Director, Thonburi Canabiz Public Company Limited
• 2019 - 2021 Sub-Committee Member, Audit and Assessment of Public Sector Administrative Work,
Office of Public Sector Development Commission
• 2016 – 2021 Director, Audit Committee, Social Security Office
• 2020 – 2021 Member, Finance and Property Management Committee, Chulabhorn Royal Academy
• 2019 Sub-Committee member, Audit and Corporate Governance, Thai Arbitration Institute
• 2017 – 2019 Independent Director, Bumrungmuang Plaza Limited
(an affiliate of Thonburi Healthcare Group)
Shareholding: 20,000 shares held by spouse (accounting for 0.0019538% of the total shares as of 15 January 2023)
Family Relationship with Other Directors, Executives, Major Shareholders of GGC or its Subsidiaries: None
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ACM Songtam Chokkanapitag Age: 68
Independent Director / Chairman of the Nomination and Remuneration Committee
Date of Appointment:
17 February 2016
st
21 March 2017 (1 re-elected)
nd
5 June 2020 (2 re-elected)
Education / Training:
• Air Command and Staff College (Class 35), Air War College
• Royal Thai Air Force Academy (Class 21)
• Armed Forces Academies Preparatory School (Class 14)
• Diploma, National Defence College, The National Defence Course Class 50,
National Defence College of Thailand (NDC)
Director Training:
• Director Certification Program (DCP) Class 227/2016, Thai Institute of Directors Association (IOD)
Board Member / Management in Listed Company - The Stock Exchange of Thailand: 1
• Independent Director and Chairman of the Nomination and Remuneration Committee, Global Green Chemicals
Public Company Limited
Board Member / Management in Non - Listed Company - The Stock Exchange of Thailand: None
Positions in Other Company/Organization/Institution / Remarkable Positions: 1
• Member, National Legislative Assembly
Work Experience (Last 5 Years): -
Shareholding: None
Family Relationship with Other Directors, Executives, Major Shareholders of GGC or its Subsidiaries: None