Date of Appointment as a Director :

  • Before registered as a public limited company : 15 March 2019 – 5 September 2019
  • After registered as a public limited company : 6 September 2019 – Present

Shareholdings (Ordinary Shares) (as at 31 December 2019):

  • Held personally : -None-
  • Held by spouse or minor children : -None-

Family Relationship among Directors and Executives

-None-

Education

  • Bachelor of Accounting, Thammasat University
  • Master of Business Administration, Thammasat University

Training Programs

  • Risk Management Program for Corporate Leaders (RCL) 8/2017, Thai Institute of Directors Association
  • Audit Committee Program (ACP) 22/2016, Thai Institute of Directors Association
  • Director Certification Program (DCP) 34/2003, Thai Institute of Directors Association
  • Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2016, King Prajadhipok’s Institute
  • Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
  • Thai intelligent Investors 1/2012, Thai investors Association
  • Advanced Management Program (AMP 180/2011), Harvard Business School, USA
  • Capital Market Academy Leader Program 6/2008, Capital Market Academy
  • Chief Financial Officer Certificate Program 1/2004, Institute of Certified Accounting and Auditors of Thailand
  • Director Diploma Examination, Year 2003 The Australian Institute of Directors Association

Board Member/Management in Other Listed Company

2015 – Present Independent Director, FN Factory Outlet Public Company Limited
2017 – Present Independent Director, Thai Airways International Public Company Limited
2019 – Present Independent Director, TBSP Public Company Limited

Position in Other Company/Organization/Institution

8 Companies 4 Organizations

5-year Past Experiences and/or Remarkable Positions

2017 – 2019 Director, Board of Trustees, Dhurakij Pundit University
2013 – 2019 Independent Director, T.K.S. Technologies Public Company Limited
2015 – 2019 Director, Thailand Post Company Limited
2014 – 2018 Director, Port Authority of Thailand
2015 – 2017 Director, Government Saving Bank
2014 – 2018 Independent Director, Dusit Thani Public Company Limited
2012 – 2015 Director and Chairman of Executive Committee, MC Group Public Company Limited
1998 – 2012 Director/Group Chief Financial Officer, Minor International Public Company Limited