Mrs. Patareeya Benjapolchai

Independent Director /
Member of the Audit Committee /
Chairman of the Risk Policy Committee

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 Accountancy (Accounting), Chulalongkorn University
  • Master of Business Administration, Thammasat University
  • Certificate, Advanced Accounting and Auditing, Chulalongkorn University
  • Director Certification Program (DCP) 30/2003, Thai Institute of Directors Association
  • Financial Institutions Governance Program (FGP) 1/2010, Thai Institute of Directors Association
  • Director Certification Program Update (DCPU) 2/2014, Thai Institute of Directors Association
  • IT Governance and Cyber Resilience Program (ITG) 2/2016, Thai Institute of Directors Association
  • Family Business Governance (FBG) 8/2017, Thai Institute of Directors Association
  • Ethical Leadership Program (ELP) 12/2018, Thai Institute of Directors Association
  • Thriving in a Changing World (2016) from IOD, UK
  • The Sustainability Imperative (2017) from IOD, Singapore
  • 2016 – Present
    Independent Director, Thaicom Public Company Limited

4 Companies 6 Organizations

  • 2011 – 2017
    Ethics Committee, Federation of Accounting Professions Under The Royal Patronage of
    His Majesty The King
  • 2011 – 2019
    Director, TISCO Bank Public Company Limited
  • 2011 – 2019
    Director, TISCO Financial Group Public Company Limited
  • 2014 – 2019
    Independent Director, MCOT Public Company Limited
  • 2019 – Present
    Independent Director, Glow Energy Public Company Limited
  • 2019 – Present
    Independent Director, ANZ Bank (THAI) Public Company Limited