Pol. Gen. Phatcharavat Wongsuwan

Pol. Gen. Phatcharavat Wongsuwan

Position : Chairman of Remuneration and Nomination Committee/Member of Sustainability and Corporate Governance Committee/Independent Director

Appointment Date : February 19, 2013

Executive Term until December 2021 : 8 Years


Education

  • Diploma, National Defence College, The State, Private Sector and Political Sectors Course Class 2
  • Master of Arts (Social Development),
    Kasetsart University
  • Royal Police Cadet Academy Class 25

Training by the Thai Institute of Directors Association (IOD)

  • 2017 – Director Accreditation Program (DAP)

Board Member/Management in Listed Company Present

  • Director, Energy Absolute Public Company Limited
  • Independent Director, Charoen Pokphand Food Public Co., Ltd.

Position in Other Company/Organization/Institution

  • Consultant, National Broadcasting and
    Telecommunication Commission (NBTC)

5 Year past Experiences and/or Remarkable Position

  • 2008 – Commissioner-General, Royal Thai Police
  • 2005 – Deputy Commissioner-General
  • 2002 – Assistant Commissioner-General

High qualified person with knowledge and experience in security and social development that is beneficial to the company in providing advice as following

  1. Measures to maintain security and risk management of 7-11 stores
  2. Government policies that may affect the business operation of the company
  3. Maintaining a good relationship with the society, community in the overall picture and nearby the 7-11 store