Ms. Niramarn Laisathit
Independent Director / Member of the Audit Committee / Chairman of the Compensation Committee / Chairman of the Nominating and Corporate Governance Committee
Ms. Niramarn Laisathit
Appointed

Independent Director (Appointed 24 April 2026)

Member of the Audit Committee

Chairman of the Compensation Committee

Chairman of the Nominating and Corporate Governance Committee

Age

58 years (Born in 1967)

Educational Credential
  • Master of Business Administration in Finance, Saint Louis University, USA
  • Bachelor of Engineering Program in Industrial Engineering, Chulalongkorn University
  • Director Accreditation Program (DAP) Class 209/2023, Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) Class 319/2022, Thai Institute of Directors Association (IOD)
  • The National Defence Course Class 62/2019, National Defence College
  • Executive Management with Business Development and Investment Class 4/2017, Institute of Business and Industrial Development
  • The Executives Program in Energy Literacy for a Sustainable Future Class 7/2015, Thailand Energy Academy (TEA)
  • Advanced Management Program (AMP) Class182/2012, Harvard Business School, Harvard University, USA
Other Current Positions
  • Independent Director of Indorama Ventures Pcl.
  • Director, Senior Executive Vice President and Member of the Board of Executive Directors of Bangkok Bank Pcl.
  • Director of Electricity Generating Authority of Thailand
  • Commissioner of PT Bank Permata Tbk
  • Director and Chairman, Risk Management Committee of Bangkok Bank (China) Co., Ltd
  • Director of Perennial HC Holdings Pte. Ltd.
  • Director of Gateaux House Co., Ltd.
No. of Director Position
  • Listed Company 4 Companies (including 1 Listed Company in Indonesia)
  • Non-Listed Company 4 Companies
Experiences
  • Senior Executive Vice President, in charge of Corporate Banking of Bangkok Bank Pcl.
  • Director of RATCH Group Pcl.
% of Shareholding as
24 April 2026
  • MINT: -None-