MR. SURASAK OSATHANUGRAHA

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

Graduate Member of 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, The Thai Patronage of His Majesty the King

  • 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 Statements for Accountants (CPD 6 hours)

  • 2021

    • CFO 2022 Continuing Development Course in Accounting Knowledge (18 hours)

    • NYC Management Co., Ltd.

  • 2020

    • TFRS Course 9 (for Non-Financial Institutions) (CPD 7 hours)

    • 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, The Thai Patronage of His Majesty the King

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

Christiani & Nielsen Energy Solutions Company Limited

  • Jul 2023 – Present: Director

CNES D1 Co., Ltd.

  • Jul 2023 – Present: Director

Christiani & Nielsen DCM Co., Ltd.

  • Feb 2023 – Present: Director

Christiani & Nielsen (Cambodia) Co., Ltd.

  • 2017 – Present: Director

Christiani & Nielsen (Myanmar) Limited

  • 2016 – Present: Director

Natural Park PCL

  • 2004 – 2009: Vice President – Internal Audit

  • Managing Director, Park Cuisine Co., Ltd. (Natural Park PCL’s Subsidiary)

  • Managing Director, Park Gourmet Co., Ltd. (Natural Park PCL’s Subsidiary)

Bank of Asia (ABN AMRO Member), UOB Bank

  • 2000 – 2004: Assistant Vice President (Financial Planning & Budgeting Division)

George & Killeen P.C. Ltd.

  • 1994 – 2000: Accounting Manager, Tax Advisor & Attorney-at-law

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.

Ver peliculas online