Associate Professor Dr. Poranee Pataranawat
Independent Director / Member of the Audit Committee / Chairman of Corporate Governance & Sustainable Development Committee / Member of Nomination & Remuneration Committee / Member of Risk Management Committee
Age: 74 Years
Nationality: Thai
Education:
- Ph.D. (Environmental Toxicology, Technology and Management), Asian Institute of Technology
- M.Sc. (Botany), Chulalongkorn University
- B.Sc. (Botany), Chulalongkorn University
Director Training:
Director Accreditation Program (DAP), The Thai Institute of Directors Association (IOD)
BR’s Shareholding:
200,000 shares or 0.02% as of 30 December 2025
Family Relationship with Management Team:
- None -
Position in Other Listed Company:
- None -
Position in Other Non-Listed Company:
2014 - Present :
Advisor on Environmental & Sustainable Development, the Karen National Union (KNU), Mergui, Myanmar
Professional in the Environmental Impact Assessment (EIA) Committee on Petroleum Development
Professional in the Environmental Impact Assessment (EIA) Committee on Petroleum Development
2013 - Present :
Special Lecturer, Master of Science in Environmental Technology and Doctor of Philosophy in Environmental Technology (International Programme), Faculty of Public Health, Mahidol University, Ratchatevi Campus and Master of Architecture, Silpakorn University, Wang Tha Phra Campus
Position in other companies potentially having conflict of Interest
- None -
Meeting Attendance in 2025
- Board of Directors’ Meeting 7 / 7 times
- Audit Committee’s Meeting 8 / 8 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Risk Committee Meeting 4 / 4 times
- Corporate Governance & Sustainable Development Meeting 4 / 4 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 2 May 2014