Mr. Charamporn Jotikasthira
Independent Director / Member of the Audit Committee / Member of the Compensation Committee / Member of the Nominating and Corporate Governance Committee
Independent Director (Appointed 4 April 2017)
Member of the Audit Committee
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
61 years (Born in 1957)
- 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 No. of Director Position
- 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