POL.GEN. WERAPONG CHUENPAGDEE

POL.GEN. WERAPONG CHUENPAGDEE

Pol.Gen. Werapong Chuenpagdee

Vice Chairman of the Board of Directors and Independent Director

Educational background

  • Master of Public Administration Chulalongkorn University
  • Master of Public Administration, National Institute of Development Administration (NIDA)
  • Bachelor of Public Administration from the Royal Police Cadet
    Academy

Current positions in the listed companies

  • 2018 – Present
    Vice Chairman of the Board of Directors and Independent Director, Triton Holding Public Company Limited
  • 2014 – Present
    Independent Director, Audit Committee, and Chairman of the Good Corporate Governance Committee, Country Group Holdings Public Company Limited
  • 2009 – Present
    Independence Director, Audit Committee, and Nomination and Compensation Committee, Country Group Development Public Company Limited

Work experiences

  • 2018 – Present
    Special Advisor the Royal Thai Police, Government
  • 2018 – Present
    Advisor, The National Municipal League of Thailand
  • 2017 – Present
    Chairman of the Board of Directors, Arinsiri Company Limited
  • 2015 – Present
    Directors, Richland Property Development Company Limited
  • 2014 – Present
    Independent Director and Audit Committee Industrial and Commercial, Bank of China (Thai) Public Company Limited.
  • 2012 – Present
    Directors FooSin Mining Industry (Thailand) Company Limited
  • 2011 – Present
    Directors, Audit Committee and Nomination and Remuneration Committee, Thai Hua Rubber Public Company Limited
  • 2011 – Present
    Advisor, Thai Industry Association 41
  • 2010 – Present
    Director, Independent Director and Chairman of the Audit Committee Sing Sian Yer Pao Company Limited., Newspaper
  • 2002 – Present
    Director and Secretary Assistant, Boonyajinda Foundation for the Police and Family
  • 2017 – 2018
    Chairman of the Board of Directors, Strega Public Company Limited
  • 2016 – 2018
    Assistant Commissioner, Commissioner of National The Royal Thai Police Government
  • 2015 – 2016
    Commissioner, Commissioner of provincial police region 9 The Royal Thai Police, Government
  • 2014 – 2015
    Commissioner, Commissioner of provincial police region 7 The Royal Thai Police, Government
  • 2013 – 2014
    Deputy Commissioner, Commissioner of provincial police region 4 The Royal Thai Police, Government
  • 2012 – 2013
    Deputy Commissioner, office of the Police Commission The Royal Thai Police, Government
  • 2011 – 2012
    Deputy Commissioner, Commissioner of provincial police region 8 The Royal Thai Police, Government

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.