Sustainability and Corporate Governance Committee

General Warakiat Rattananont
- Independent Director
- Chairman of the Enterprise-Wide Risk Management Committee
- Member of the Sustainability and Corporate Governance Committee
Age
62
Education/Training
- Armed Forces Academies Preparatory School (Class 20)
- Chulachomklao Royal Military Academy (Class 31) (Bachelor of Science)
- Field Artillery Officer Basia Course
- Field Artillery Officer Advance Course
- Command and General Staff College (Class 71), Royal Thai Army (RTA)
- International Defense Management Course, U.S.A.
- National Defense College Course (Class 58)
- Director Certification Program (DCP) 367/2024, Thai Institute of Directors Association (IOD)
Experience (5 years past experiences)
June 2024 – Present
Advisor, Carabao Group Public Company Limited
2021
Permanent Secretary for Defense
2020
Chief of Staff, RTA
2019
Deputy Chief of Staff, RTA
2018
Director General, Directorate of Intelligence
2016
Deputy Commander of the Army News Department
2014
Director of the Office of International Relations Royal Thai Army News Department
2009
Deputy Commandant of the Army Intelligence School
2005
Director, Plans and Training Division, Directorate of Intelligence, RTA
2000
Army Attaché, Royal Thai Army, Royal Thai Embassy in Canberra and Acting Army Attaché, Royal Thai Embassy in Wellington
1993
Head of Section Directorate of Intelligence, Royal Thai Army News Department
1991
Operation and Training Officer, 21st Artillery Battalion, King’s Guard
1984
Battery Commander, 21st Artillery Battalion, King’s Guard
Directorship/Management in other listed companies
- Advisor, Carabao Group Public Company Limited
Directorship/Management in non-listed companies
None
Shareholding in the Company
None
Family Relationship between Directors and Executives
None
Criminal records on violation of securities and futures contract laws
None