Mr. Palakorn Suwanrath

Chairman of the Board of Directors and Independent Director
Age

77 years

Date of Appointment

December 3, 2013

Date of Re-appointment

Re-appointment by the resolution of the 2025 AGM on April 24, 2025


Type of Director

Independent Director

Education

• Master of Arts in International Affairs (M.A.I.A.) Southeast Asia Studies, Ohio University, The United States
• Bachelor of Science, The Faculty of Political Science, Chulalongkorn University
• Diploma, The National Defense College (Class 37)

Training

Certificate from Thai Institute of Directors (IOD)
• Director Accreditation Program (DAP)
• Director Certification Program (DCP)
• The Role of Chairman Program (RCP)

Other position in a subsidiary company of The Platinum Group Public Company Limited

(None)

Directorship in the other Listed Company 
(1 Company, Totalling 2 Listed Companies)

• Since 2018 Chairman of the Board of Directors and Independent Director Ubon Bio Ethanol Public Company Limited

Position in other Non-listed Company/Organization/Institutions (4 Companies)

• Since 1990 Director, Les Trois Company Limited
• Since 1980 Director, Lucky Clover Company Limited
• Since 1979 Director, Thongtipaya Company Limited
• Since 1979 Director, Supatasna Company Limited

Directorship/Management in other companies, which may be in conflict of interest of the Company

(None)

5-year experience and/or remarkable position

2007 – 2025 Chairman of the Board of Directors and Independent Director Bangkok Aviation Fuel Services Public Company Limited
2013 – 2014 Chairman of the Board of Directors and Independent Director The Platinum Group Company Limited

Attendance of the BOD and sub-committee Meetings in 2025

The Board of Directors Meeting 4/4 Meetings (100%)

Shareholdings (Ordinary shares) (As of December 15, 2025)

• Held Personally amount – share
• Held by Spouse / Minor Children amount – share

Family relationships among Directors and Executives

(None)

Illegal record in last 5 years

(None)