|
Appointed
|
Independent Director (Appointed 4 April 2017)
Member of the Audit Committee
Chairman of the Sustainability and Risk Management Oversight Committee
Member of the Compensation Committee
Member of the Nominating and Corporate Governance Committee
|
|
Age
|
67 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
- 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)
- 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)
- National Defence Course for the Joint State-Private Sector Class 2004, The National Defence College of Thailand
|
|
Other Current Positions
|
- Independent Director and Chairman of the Risk Management of Osotspa Pcl.
- Executive Director of Bangkok Bank Pcl.
- Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee of Singha Estate Pcl.
- Chairman of Mitta Social Enterprise Co., Ltd.
- Chairman of Clinixir Co., Ltd.
- Director of The Thai Silk Company (Jim Thompson)
- Asset Management Director of Vajiravudh College
- Member of Finance Committee Srisavarindhira Thai Red Cross Institute of Nursing
- Member of the Chulabhorn Royal Academy Council
- Director of Suksapattana Foundation
- Director of Ratanarajasuda Information Technology Award Foundation (Foundation for Research in Information Technology)
|
|
No. of Director Position
|
- Listed Company 4 Companies
- Non-Listed Company 3 Companies / 5 Organizations
|
|
Experiences
|
- Director of Thai Institute of Directors Association
- Advisor of Thai Group Holdings Pcl.
- Governor, President and Chief Executive Officer of The Stock Exchange of Thailand
- 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.
- Chairman of Electronic Transactions Development Agency (Public Organization)
- Member of The Financial Institutions Policy Committee (FIPC), Bank 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 2024
|
|
