MR. SURASAK OSATHANUGRAHA

Director and Company Secretary / Chief Financial Officer / Executive Director / Executive Committee Member / Sustainability and Risk Management Committee Member*

Age: 55 years
Date of Appointment on the Board: 1 December 2009

Education

  • Master of Finance, Chulalongkorn University

  • Bachelor of Laws, Chulalongkorn University

  • Bachelor in Accountancy, Assumption University

  • Certified Public Accountant (CPA) No. 8290

Training

Thai Institute of Directors (IOD)

  • 2022: Hot Issue for Directors – What Directors Need to Know About Digital Assets? (Class 3/2022)

  • 2015: Anti-Corruption: The Practical Guide (ACPG) (Class 19/2015)

  • 2012: Company Reporting Program (CRP) (Class 4/2012)

  • 2012: Director Certification Program (DCP) (Class 157/2012)

  • 2010: Company Secretary Program (CSP) (Class 34/2010)

The Stock Exchange of Thailand

  • 2023: Insight in SET

Thai Listed Companies Association

  • 2023: Governance System for Fraud Detection

The Securities and Exchange Commission, Thailand

  • 2022: Final Call: PDPA Onboarding

Accounting Training

2023

  • Closing Accounts for Businesses Receiving Investment Promotion from the BOI (CPD 6 hours) — Dharmniti Seminar and Training Co., Ltd.

  • Professional Forensic Accounting — Continuing Development Course (12 hours)

  • AFA Conference No. 23 (CPD 5 hours) — Federation of Accounting Professions

2022

  • Accounting Review Techniques for Effective Preparing Financial Statements (CPD 5 hours)

  • Internal Auditing Certificate Program (IACP) Class 22 (Course 12) (CPD 3 hours)

  • Important Accounting Transactions on Financial Statement for Accountants (CPD 6 hours)

2021

  • CFO 2022 — Continuing Development Course (18 hours) — NYC Management Co., Ltd.

2020

  • TFRS Course 9 (for Non-Financial Institutions) (CPD 7 hours) — NYC Management Co., Ltd.

  • TFRS Course 16 Lease Agreement (CPD 7 hours) — NYC Management Co., Ltd.

  • Tax Course for Accountants and Systematic Taxation (CPD 6 hours) — Dharmniti Training and Seminar Co., Ltd.

  • Basic Employee Benefit, Class 2/20 (CPD 6 hours) — Federation of Accounting Professions

Work Experience

Christiani & Nielsen (Thai) Public Company Limited

  • Feb 2024 – Present: Director and Company Secretary, Chief Financial Officer*, Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

  • Sep 2012 – Feb 2024: Director and Company Secretary, Assistant to Managing Director (Finance and Accounting), Executive Director, Executive Committee Member, Sustainability and Risk Management Committee Member

  • 2009 – Aug 2012: Assistant to Chief Executive Officer

Other Directorships

  • Jul 2023 – Present: Director, Christiani & Nielsen Energy Solutions Company Limited

  • Jul 2023 – Present: Director, CNES D1 Co., Ltd.

  • Feb 2023 – Present: Director, Christiani & Nielsen DCM Co., Ltd.

  • 2017 – Present: Director, Christiani & Nielsen (Cambodia) Co., Ltd.

  • 2016 – Present: Director, Christiani & Nielsen (Myanmar) Limited

Previous Positions

  • 2004 – 2009: Vice President – Internal Audit, Natural Park PCL
    Managing Director, Park Cuisine Co., Ltd. (subsidiary of Natural Park PCL)
    Managing Director, Park Gourmet Co., Ltd. (subsidiary of Natural Park PCL)

  • 2000 – 2004: Assistant Vice President (Financial Planning & Budgeting Division), Bank of Asia (ABN AMRO Member), UOB Bank

  • 1994 – 2000: Accounting Manager, Tax Advisor & Attorney-at-law, George & Killeen P.C. Ltd.

Occupation

  • Chief Financial Officer*, Christiani & Nielsen (Thai) Public Company Limited

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: Nil

Other Related Companies (Subsidiaries/Associated Companies)

  • Listed Companies: Nil

  • Non-Listed Companies:

    • Director, CNT Holdings Limited*

    • Director, Christiani & Nielsen (Myanmar) Limited

    • Director, Christiani & Nielsen (Cambodia) Co., Ltd.

    • Director, Christiani & Nielsen DCM Co., Ltd.

    • Director, CNES D1 Co., Ltd.

    • Director, Christiani & Nielsen Energy Solutions Company Limited

Other Organizations

  • Nil

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

Description As of 1 January 2023 Acquisition in 2023 Disposal in 2023 Increase (Decrease) in 2023 As of 31 December 2023
By himself – – – – –
By his spouse and minor children (if any) – – – – –

Other Information

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

Note:
*On 28 February 2024, the Company announced the re-designation of Senior Management to be consistent with modern contemporary business practices.

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