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 / Chairman of the Risk Management Oversight 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

Chairman of the Risk Management Oversight Committee

Age

62 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
  • Executive Leadership Program Class 11, Capital Market Academy (CMA)
  • The Executive Program of Energy Literacy for a Sustainable Future Class 1/2012, Thailand Energy Academy (TEA)
  • Director Certification Program (DCP) Class 185/2014, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP) Class 66/2007, Thai Institute of Directors Association (IOD)
  • National Defence Course for the Joint State-Private Sector Class 2004, The National Defence College of Thailand
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 Finance Committee Srisavarindhira Thai Red Cross Institute of Nursing
  • Member of the Chulabhorn Royal Acadamy Council
  • Director of Suksapattana Foundation
  • Director of Foundation for Research in Information Technology
No. of Director Position
  • Listed Company 3 Companies
  • Non-Listed Company 1 Companies
  • Non-Listed Company 6 Organizations
Experiences
  • Director of Office of the National Strategic Committee
  • President of Thai Airways International Pcl.
  • Director and Chairman of Corporate Governance Committee of Nok Airlines Pcl.
  • Director of Thai Smile Airways Co., Ltd.
  • Chairmanof ElectronicTransactions Development Agency (Public Organization)
  • Member of The Financial Institutions Policy Committee (FIPC), Bank of Thailand
  • President and Chief Executive Officer 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.
% of Shareholding as of 31 December 2019
  • MINT: -None-
  • MINT-W6: -None-