Board and Committees
Ms. Suvabha Charoenying
Independent Director / Chairman of the Audit Committee / Member of the Compensation Committee / Chairman of the Nominating and Corporate Governance Committee
Independent Director (Appointed 22 January 2016)
Chairman of the Audit Committee
Member of the Compensation Committee
Chairman of the Nominating and Corporate Governance Committee
58 years (Born in 1963)
- Master of Business Administration in Finance and Marketing, Assumption University
- Bachelor of Business Administration in Finance and Banking, Assumption University
- Strategic Board Master Class (SBM) Class 7/2019 and Class 2/2017, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 2011, Thai Institute of Directors Association (IOD)
- Finance for Non-Finance Director (FN) Class 1/2003, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 1/2000, Thai Institute of Directors Association (IOD)
- Families in Business from Generation to Generation Program, Harvard Business School, USA
- TLCA Leadership Development Program, IMD Lausanne, Switzerland
- Capital Market Academy Leadership Program (Batch 1), Capital Market Academy (CMA)
- The Executive Program of Energy Literacy for a Sustainable Future Class 13/2019, Thailand Energy Academy (TEA)
- Certified Financial Planner (CFP) Class 1/2009, Thai Financial Planner Association (TFPA) / Financial Planning Standards Board (FPSB)
Other Current Positions
- Independent Director, Member of the Audit Committee and Chairman of the Nomination and Remuneration Committee of The One Enterprise Pcl.
- Director of SF Corporation Pcl.
- Independent Director and Chairman of Corporate Governance Committee of TQM Corporation Pcl.
- Director of Air Asia Aviation Group Limited
- Director of Learn Corporation Co.,Ltd.
- Director of Intermart (Thailand) Co.,Ltd.
- Director of Gourmet Enterprise Co.,Ltd.
- Director of Gourmet Asia Co.,Ltd.
- Director of Family Office Co., Ltd.
- Director of Thai Institute of Directors Association
- Vice Chairman of Thai Financial Planner Association (TFPA)
No. of Director Position
- Listed Company 3 Companies
- Non-Listed Company 7 Companies / 2 Organizations
- Director and Managing Director of Thanachart Securities Pcl.
- Independent Director of Big C Supercenter Pcl.
- Independent Director of Humanica Co.,Ltd.
- Independent Director of T.K.S. Technologies Pcl.
- Chief Executive Officer of Schroder Asset Management Ltd.
- Executive Director of Securities One Pcl.
- Vice President of Morgan Grenfell Thai Company Limited
% of Shareholding as of 31 December 2021
- MINT: 35,000 shares or 0.00% of paid up shares
- MINT-W7: -None-
- MINT-W8: -None-
- MINT-W9: -None-