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 2020):

  • 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

Training Programs

  • Director Certification Program (DCP) 1/2000, Thai Institute of Directors Association
  • Capital Market Academy Programs (CMA)1/2005, Capital Market Academy
  • Financial Institutions Governance Program (FGP) 1/2010, Thai Institute of Directors Association
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives (PDI) 13/2010, King Prajadhipok's Institute
  • Director Certification Program Update (DCPU) 155/2014, Thai Institute of Directors Association
  • Director Certification Program refresher course (DCP) 2/2014 Thai Institute of Directors Association
  • IT Governance and Cyber Resilience Program (ITG) 2/2016, Thai Institute of Directors Association
  • Thriving in a Changing World (2016) from IOD, UK
  • The Sustainability Imperative (2017) from IOD, Singapore
  • Ethical Leadership Program (ELP) 12/2018, Thai Institute of Directors Association

Board Member/Management in Other Listed Company

2016 – Present Independent Director, Thaicom Public Company Limited
2019 – Present Independent Director and member of the Audit Committee, ANZ BANK (THAI) Public Company Limited

Position in Other Company/Organization/Institution

3 Companies 4 Organizations

5-year Past Experiences and/or Remarkable Positions

2006 – 2008 Member of the National Legislative Assembly
2006 – 2010 President, The Stock Exchange of Thailand /Chairman, Thailand Securities Depository Co.,Ltd.
2010 – 2017 Directors’ Responsibilities Steering Committee, The Securities and Exchange Commission
2010 – 2019 Independent Director and Audit Committee, Chairman of the Corporate Governance Committee, TISCO Financial Group Public Company Limited
2011 – 2016 Chairman of the Audit Committee, The Office of the Agricultural Futures Trading Commission
2011 – 2017 Ethics Committee, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
2013 – 2019 Director, Thai Institute of Directors Association
2014 - 2019 Independent Director, MCOT Public Company Limited
2015 - 2019 Older Fund Administration Committee, Ministry of Social Development and Human Security
2017 – 2019 Advisor for Civil Penalties Measurement, The Securities and Exchange Commission