Police General Phatcharavat Wongsuwan

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

Appointment Date : February 19, 2013

*Resigned, effective August 30, 2023

Executive Term until December 2022 : 9 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

Expertise

Administration and Large Organization Management
Risk Management
Crisis Management
Law and Case
Security and Society

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

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