Board of Directors

Air Chief Marshal Bureerat Ratanavanich
Audit Committee, Independent Director
Appointed Date
February 6, 2014
Current Position
Audit Committee / Independent Director / Chairman of the Nomination and Remuneration Committee
Shareholding
Director 4,857 shares (0.000%)
Spouse / Cohabiting couple None
Minor Children None
Family Relationship among Directors and Executives
None
Academic Degree
  • Royal Thai Army War College
  • National Defence College (Class 42)
  • Air War College (Class 28)
Training Program
  • Director Accreditation Program (DAP) 26/2004 Thai Institute of Directors
  • Director Certification Program (DCP) 122/2009 Thai Institute of Directors
  • Corporate Governance for Directors and Top Executives of State Enterprises and Public Organizations (Class 5), Public Director Institute (PDI)
Working Experience
2014 - Present Independent Director Origin Property Public Company Limited
2014 - Present Audit Committee Origin Property Public Company Limited
2015 - Present Chairman of the Nomination and Remuneration Committee Origin Property Public Company Limited
2009 - Present Independent Director Salee Industry Public Company Limited
2015 – Present Chairman of the Board Salee Industry Public Company Limited
2015 – Present Audit Committee Salee Industry Public Company Limited
2009 – 2015 Chairman of the Audit Committee Salee Industry Public Company Limited
2015 – Present Independent Director and Audit Committee Eastern Technical Engineering Public Company Limited
2015 – Present Chairman of Nomination and Remuneration Committee Eastern Technical Engineering Public Company Limited
2012 – 2013 Vice Chairman of the Board Aeronautical Radio of Thailand Ltd.
2012 – 2013 Chairman of Risk Management Committee Aeronautical Radio of Thailand Ltd.
2009 Deputy highest Military Commander Royal Thai Armed Forces Headquarter
2009 – 2011 Audit Committee & Remuneration Committee Member Airports of Thailand Public Company Limited
Position in other company Listed
Listed 2 Companies
Non-Listed None
Illegal record in the last 10 year
None
* 1st re-appointed at the AGM 2016 of April 5, 2016 * 2nd re-appointed at the AGM 2019 of April 25, 2019