Minor International Public Company Limited

About Us

Risk Management Oversight Committee

Mr. Niti Osathanugrah

Mr. Niti Osathanugrah

Director / Member of the Risk Management Oversight Committee
Appointed

Director (Appointed 23 May 2018)

Member of the Risk Management Oversight Committee

Age

48 years (Born in 1973)

Educational Credential
  • Bachelor of Arts in Economic and Political Science, Amherst College, USA
  • Master of Arts in Economic Law, Chulalongkorn University
  • High School, Deerfield Academy, USA
  • Director Certification Program (DCP) Class 253/2018, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) Class 42/2013, Thai Institute of Directors Association (IOD)
  • Role of Compensation Committee (RCC) Class 13/2011, Thai Institute of Directors Association (IOD)
  • Director Accreditation Program(DAP) Class 27/2004, Thai Institute of Directors Association (IOD)
  • Capital Market Academy (CMA) Class 20, Capital Market Academy
  • Global Business Leader Batch 1 (GBL 1), Lead Business Institute
  • Executive Development Program Batch 9, Royal Thai Armed Force
  • The Executive Program of Energy Literacy for a Sustainable Future Class 15/2020, Thailand Energy Academy (TEA)
  • Top Executive Program for Creative and Amazing Thai Services (TopCATS) Class 1/2019, Commerce Academy
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 11/2018, Commerce Academy
Other Current Positions
  • Director, Executive Director and Nomination, Remuneration and Corporate Governance Committee of Osotspa Pcl.
  • Director and Managing Director of Bangkok Rinvest Co., Ltd.
  • Director and Managing Director of Pichaisawat Co., Ltd.
  • Director of Tokio Marine Safety Insurance (Thailand) Pcl.
  • Director of Osathanugrah Holding Co.,Ltd.
  • Director of Finance Committee of Thai Chamber of Commerce University
  • Director of ASEAN and East Asia Committee, Retail Business and Services, Business Law-Taxation-and Regulation Committee of Thai Chamber of Commerce
  • Director of Osathanugrah Foundation
No. of Director Position
  • Listed Company 2 Companies
  • Non-Listed Company 4 Companies / 3 Organizations
Experiences
  • Executive Director and Risk Management Committee of Osotspa Pcl.
  • Director, Nomination and Remuneration Committee and Risk Management Committee of Charn Issara Development Pcl.
% of Shareholding as of 31 December 2021
  • MINT: 497,600,851 shares or 9.54% of paid up shares
  • MINT-W7: 22,393,220 units
  • MINT-W8: 17,096,581 units
  • MINT-W9: 15,493,776 units
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