BOARD OF DIRECTORS

BOARD OF DIRECTORS

General Lertrat Ratanavanich

Chairman of the Board of Directors and Independent Director

General Lertrat holds an Honorary Doctor of Arts (Development Administration) from Maejo Univeristy, an Honorary Doctor of Philosophy (Sustainable Energy and Environmental Technology Management) from Rajamangala University of Rattanakosin, an Honorary Doctor of Arts (General) in Public Administration from Eastern Asia University, a Master of Science in Safety & Systems Management (MSSM) from University of Sothern California, USA, a Master of Science in Civil Engineering (SMCE) from Massachusetts Institution of Technology, USA, and a Bachelor of Science in Civil Engineering (BSCE), the Citadel, USA.

Since 2016, General Lertrat has served as the Chairman and Independent Director of Triton Holding Public Company Limited. Currently, he holds other position as Vice Chairman of the National Reform Committee for Energy, Honorary Vice President of Athletic Association, Thailand: His Majesty the King, and Director of MFC Asset Management Public Company Limited.

He held several key positions in his past experiences; he served as Chairman of the Executive Director of Thailand Professional Qualification Institute, Chairman of the Board of Directors of G J Steel Public Company Limited, Member of National Reform Steering Assembly, The Secretariat of The House of Representatives, Chairman of the Board of Directors of Wind Energy Holding Public Company Limited and Director of PTT Exploration and Production Public Company Limited.

BOARD OF
DIRECTORS

The priority objectives of the Board of Directors of Triton, the strategic body, are to increase the value of the company and to defend stakeholders’ interests. Its principal missions are to adopt major strategies of the company and its subsidiaries, monitor the implementation of those strategies, verify fair and accurate presentation of information of the company and its subsidiaries, and to protect corporate assets whilst ensuring compliance with good corporate governance.