MR. KRIS THIRAKAOSAL

Independent Director
Audit and Corporate Governance Committee Member
Nomination and Remuneration Committee Member

Age: 47 years
Date of Appointment on the Board: 6 December 2012

Education

• Master of Science in Electronic Commerce, Claremont Graduate University

• Master of Art in Economics, Claremont Graduate University

• Bachelor of Engineering in Industrial Engineering, Thammasat University

Training

Thai Institute of Directors (IOD)

• 2018: Investment for Creating Sustainable Wealth

• 2013: Director Certification Program (DCP), Class 168/2013

Chula Unisearch, Chulalongkorn University

• 2012: Bhumipalung Phandin for Top Executives, Chulalongkorn University

Commerce Academy, University of the Thai Chamber of Commerce

• 2012: Top Executive Program in Commerce and Trade (TEPCoT)

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

• May 2024 – Present: Independent Director, Audit and Corporate Governance Committee Member, Nomination and Remuneration Committee Member

• Feb 2013 – May 2024: Independent Director, Audit and Corporate Governance Committee Member, Nomination Committee Member, Remuneration Committee Member

• 2012 – Feb 2013: Independent Director, Audit Committee

Thai-Australian Resources Co., Ltd.

• 2023 – Present: Executive Director

• 2008 – 2014: Managing Director

Golden Triangle Group Co., Ltd.

• 2019 – 2022: Managing Director

Raimon Land Public Company Limited

• 2018 – 2020: Independent Director, Audit Committee Member, Chairman of Nomination and Remuneration Committee

BCPR Company Limited

• 2018 – 2019: Chief Business Development Officer

NIDO Petroleum Limited

• 2014 – 2020: Commercial Director

Inova Co., Ltd.

• 2010 – 2014: Chairman

Imail Global (Thailand)

• 2007 – 2015: Managing Director

General Outsourcing

• 2005 – 2015: Executive Director

Songnam Co., Ltd.

• 2005 – 2010: Managing Director

Ness Consulting

• 2004 – 2005: Associate Director

Occupation

• Executive Director, Thai-Australian Resources Co., Ltd.

Directorship and Positions Held in Other Companies and Organizations

Connected Companies

• Listed Companies: Nil

• Non-Listed Companies: Nil

Non-Connected Companies

• Listed Companies: Nil

• Non-Listed Companies:

  • Executive Director, Thai-Australian Resources Co., Ltd.

Other Related Companies (Subsidiaries/Associated Companies)

• Listed Companies: Nil

• Non-Listed Companies: Nil

Other Organizations

• Nil

No. of Shares Held (as of Year Ended 2023)

Other Information

• No family relationship with any of the other Directors or any of the Management Team.