Dr. Teerachai Pornsinsirirak
| Age | 53 Years |
| Current position | Independent Director (Non-Executive) Chairman of the Risk Management Committee Member of the Audit Committee |
| Shareholding proportion (as March 26, 2024) | None |
| Date of appointment | April 25, 2022 |
| Years of Independent directorship | 3 years (April 25, 2022 – Present) |
| Education | – Ph.D. (Electrical Engineering), California Institute of Technology (Caltech), California, USA. – M.S. (Electrical Engineering), Stanford University, California, U.S.A. – LLB, (Legal Science), Sukhothai Thammathirat Open University – B.S. (Physics and Electrical Engineering), California Institute of Technology (Caltech), California, USA. – Executive Certificate in Engineering and Business for Executives, California Institute of Technology (Caltech), California, U.S.A. |
| Training program | Training program of Thai Institute of Directors Association (IOD) : 1. Directors Certification Program (DCP) Class 211/2015 Other Course 1. Advanced Audit Committee Program (AACP) Class 50/2023 2. Capital Market Academy Programs (Class 29), Capital Market Academy 3. Blue Ocean Shift: Beyond Competing Masterclass, FDB 4. Advanced Strategic Management, Corporate Strategy & Learning Institute (CSLI) 5. The Art of Public Speaking, PTT Leadership & Learning Institute (PLLI) 6. Energy Literacy for the World (Class 3), Thailand Energy Academy 7. Harvard Business School (PTT Leadership Development Program II) 8. MIT-CMMU Strategy and Innovation for Business in Asia (SIBA Class 2) 9. PTT Management Development Program III (Business, Company, and People Management) 10. Center for Creative Leadership (CCL), Singapore (Leadership Development Program) |
| Experience in the past 5 years | 2022-Present Independent Director, Chairman of the Risk Management Committee and Member of the Audit Committee, Harn Engineering Solutions Plc. 2022-Present Head of Digital and Innovation, Banpu PCL. 2022-2022 Independent Director and Chairman of the Risk Management Committee, Harn Engineering Solutions Plc. 2021-2021 Director and Managing Director, Thai Film Industries PCL. 2020-2021 Independent Strategy and Management Consultant, TEKA Construction Co., Ltd. 2018-2020 Chief Strategy Officer, B.Grimm Co., Ltd. 2011-2018 Research Manager, Technology and Innovation / Corporate Strategy, PTT Public Company Limited 2004-2010 Deputy Director of the National Center for Nanotechnology, National Science and Technology Development Agency 2002-2003 Global Product Manager / Technologist, Applied Materials, Inc., Silicon Valley, CA, U.S.A. 1991-1997 Payload and System Engineer, Hughes Aircraft Company, Los Angeles, CA, U.S.A. |
| Positions in other listed companies | 1. Banpu PCL. |
| Having a Special Interest that is Different from Other Directors | None |
| Family Relation with Other Directors | None |
| Dispute in the 10 Preceding Years | None |
| Participation in administration, staff, employees or consultants who receive a regular salary | None |
| Being a professional service provider, such as an auditor, legal advisor | None |
| Significant business relationships that May result inability to perform duties independently | None |
