Minor International Public Company Limited

About Us

Sustainability and Risk Management Oversight Committee

Mr. Niti Osathanugrah

Mr. Niti Osathanugrah

Director / Member of the Sustainability and Risk Management Oversight Committee
Appointed

Director (Appointed 23 May 2018)

Member of the Sustainability and Risk Management Oversight Committee

Age

49 years (Born in 1973)

Educational Credential
  • Master of Arts in Economic Law, Chulalongkorn University
  • Bachelor of Arts in Economic and Political Science, Amherst College, USA
  • 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 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 3 Companies / 3 Organizations
Experiences
  • Director of Osathanugrah Holding Co., Ltd.
  • 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 2022
  • MINT: 497,600,851 shares or 9.43% 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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