Date of Appointment as a Director:

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

Shareholdings (Ordinary Shares) (as at 31 December 2020):

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

Family Relationship among Directors and Executives

-None-

Education

  • Bachelor of Engineering in Electrical Engineering (First Class Honors), Chulalongkorn University
  • Master of Engineering in Industrial Engineering and Management, Asian Institute of Technology, Thailand
  • Master in Business Administration, Harvard University, Massachusetts, USA
  • Doctor of Business Administration, Harvard University, Massachusetts, USA

Training Programs

  • Role of the Chairman Program (RCP) 2/2001, Thai Institute of Directors Association
  • Director Certification Program (DCP) 21/2002, Thai Institute of Directors Association
  • Ethical Leadership Program (ELP) 2/2015, Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP) 5/2018, Thai Institute of Directors Association
  • IT Governance and Cyber Resilience Program (ITG) 15/2020, Thai Institute of Directors Association

Board Member/Management in Other Listed Company

2016 – Present Chairman / Independent Director, Pruksa Holding Public Company Limited
2018 – Present Independent Director, Siam Cement Public Company Limited
2020 – Present Chairman / Independent Director, SCG Packaging Public Company Limited

Position in Other Company/Organization/Institution

2 Companies 10 Organizations

5-year Past Experiences and/or Remarkable Positions

1999 – 2003 Secretary-General, Securities and Exchange Commission of Thailand
2004 – 2010 President, Kasikornbank Public Company Limited
2010 – 2015 Governor, Bank of Thailand
2015 – 2019 Member, Committee to Enhance Competitiveness of the Nation
2017 – 2019 Member, Education Reform Committee
2017 – 2019 Chairman, Public Procurement Committee
2017 – 2019 Chairman, Economic Reform Committee