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 January 2023):
- 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
- Certificate Advanced Management Program, Harvard Business School, Harvard University, USA
Training Programs
- Director Certification Program (DCP) 34/2003
- Director Accreditation Program (DAP) 2/2003
- Advanced Audit Committee Program (AACP) 22/2016
- IT Governance and Cyber Resilience Program (ITG) 4/2017
- Risk Management Program for Corporate Leaders (RCL) 8/2017
- Ethical Leadership Program (ELP) 21/2021
- Director Leadership Certification Program (DLCP) 2/2021
- Board Nomination and Compensation Program (BNCP) 12/2021
Board Member/Management in Other Listed Company
| 2015 – Present | Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet PLC. |
| 2017 – Present | Independent Director and Chairman of the Audit Committee, Rojukiss International PLC. |
| 2019 – Present | Independent Director, TBSP Public Company Limited |
| 2020 – Present | Independent Director, Member of Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Total Access Communication PLC. |
Position in Other Company/Organization/Institution
8 Companies 4 Organizations
Experiences
| 1992 – 1998 | Senior Vice President of Finance and Accounting Department, Central Pattana Public Company Limited |
| 1998 – 2012 | Director and Group Chief Financial Officer, Minor International Public Company Limited |
| 2007 – 2011 | Director, S&P Syndicate Public Company Limited |
| 2007 – 2011 | Independent Director, Chairman of Audit Committee, Thoresen Thai Agencies Public Company Limited |
| 2012 – 2015 | Director and Chairman of Executive Committee, MC Group PLC. |
| 2013 – 2019 | Independent Director, Member of the Audit Committee, T.K.S. Technologies PLC. |
| 2014 – 2017 | Independent Director and Member of the Executive Committee, Dusit Thani PLC. |
| 2014 – 2018 | Member of Board Commissioners, Chairman of the Audit Committee, Port Authority of Thailand |
| 2015 – 2017 | Director, Member of the Executive Committee, Government Saving Bank |
| 2015 – 2019 | Director, Chairman of the Audit Committee, Thailand Post Company Limited |
| 2017 – 2020 | Director, Member of Executive Board Committee, Thai Airways International PLC. |
| 2018 – 2019 | Board of Trustees and Chairman of the Audit Committee & Risk Management, Dhurakij Bundit University |
| JUL - NOV 2022 | Director, Pomelo Fashion Company Limited |
| 2014 - Present | Associate Judge of The Central Intellectual Property and International Trade Court |
GICS Industry Experience: Retailing
| 1992 - 2022 | Director, FN Factory Outlet Public Company Limited |
| 1992 - 2022 | Director, Pomelo Fashion Company Limited |
| 1992 - 2022 | Director and Group Chief Financial Officer, Mc Group Public Company Limited |
| 1992 - 2022 | Group Chief Financial Officer, Minor International Public Company Limited |
| 1992 - 2022 | Senior Vice President of Finance & Accounting Department, Central Pattana Public Company Limited |