Minor International Public Company Limited

Mr. Charamporn Jotikasthira

Mr. Charamporn Jotikasthira

Independent Director / Member of the Audit Committee / Member of the Compensation Committee / Member of the Nominating and Corporate Governance Committee
Appointed

Independent Director (Appointed 4 April 2017)

Member of the Audit Committee

Member of the Compensation Committee

Member of the Nominating and Corporate Governance Committee

Age

61 years (Born in 1957)

Educational Credential
  • Master of Business Administration, Harvard University, USA
  • Bachelor of Electrical Engineering and Computer Science, Massachusetts Institute of Technology, USA
  • Director Certification Program (DCP) Class 185/2014, Thai Institute of Directors Association (IOD)
  • The Executive Program of Energy Literacy for a Sustainable Future Class 1/2012, Thailand Energy Academy (TEA)
  • Director Accreditation Program (DAP) Class 66/2007, Thai Institute of Directors Association (IOD)
  • National Defence Course for The Joint State Private Sector 2004, The National Defence College of Thailand
  • Executive Leadership Program Class 11, Capital Market Academy (CMA)
Other Current Positions
  • Executive Director of Bangkok Bank Pcl.
  • Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee of Singha Estate Pcl.
  • Director of The Thai Silk Company (Jim Thompson)
  • Governor of The Stock Exchange of Thailand
  • Director of Thai Institute of Directors Association
  • Member of the Chulabhorn Royal Acadamy Council
  • Director of Office of the National Strategic Committee
  • Director of Suksapattana Foundation
  • Director of Foundation for Research in Information Technology
  • Member of Finance Committee Srisavarindhira Thai Red Cross Institute of Nursing
No. of Director Position
  • Listed Company 3 Company
  • Non-Listed Company 1 Company
  • Non-Listed Company 6 Organizations
Experiences
  • President of Thai Airways International Pcl.
  • Member of The Financial Institutions Policy Committee (FIPC), Bank of Thailand
  • Executive Chairman of Electronic Transactions Development Agency
  • President of The Stock Exchange of Thailand
  • Chairman of Thailand Securities Depository Co., Ltd.
  • Chairman of Thailand Clearing House Co., Ltd.
  • Chairman of Settrade.com Co., Ltd.
  • Chairman of Family Know How Co., Ltd.
  • Director of Nok Air Pcl.
  • Director of Thai Smile Airways Co., Ltd.
% of Shareholding as of 31 December 2018
  • MINT: None