Minor International Public Company Limited

Ms. Suvabha Charoenying

Ms. Suvabha Charoenying

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

Independent Director (Appointed 22 January 2016)

Chairman of the Audit Committee

Member of the Compensation Committee

Chairman of the Nominating and Corporate Governance Committee

Age

60 years (Born in 1963)

Educational Credential
  • Master of Business Administration in Finance and Marketing, Assumption University
  • Bachelor of Business Administration in Finance and Banking, Assumption University
  • Role of the Chairman Program (RCP) Class 53/2023, Thai Institute of Directors Association (IOD)
  • ESG in the Boardroom: A Practical Guide for Board (ESG) Class 2023, Thai Institute of Directors Association (IOD)
  • 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.
  • Independent Director and Chairman of Corporate Governance Committee of TQM Corporation Pcl.
  • Director of SF Corporation Pcl.
  • Director of Air Asia Aviation Group Limited
  • Director of Learn Corporation Co., Ltd.
  • Director of Family Office Co., Ltd.
  • Director of Gourmet Asia 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 5 Companies / 2 Organizations
Experiences
  • Director of Intermart (Thailand) Co., Ltd.
  • Director of Gourmet Enterprise Co., Ltd.
  • 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 2023
  • MINT: 35,000 shares or 0.00% of paid-up shares