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 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, Thai Institute of Directors Association
  • Director Accreditation Program (DAP) 2/2003, Thai Institute of Directors Association
  • Capital Market Academy Leader Program 6/2008, Capital Market Academy
  • Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
  • Advanced Audit Committee Program (AACP) 22/2016, Thai Institute of Directors Association
  • Risk Management Program for Corporate Leaders (RCL) 8/2017, Thai Institute of Directors Association
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2016, King Prajadhipok's Institute
  • Ethical Leadership Program (ELP) 21/2021 Thai Institute of Directors Association

Board Member/Management in Other Listed Company

2015 – Present Independent Director, Chairman of the Risk Management Committee, Member of the Nomination and Remuneration Committee and Member of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited
2017 – Present Independent Director and Chairman of the Audit Committee, Rojukiss International Public Company Limited
2019 – Present Independent Director, TBSP Public Company Limited
2020 – Present Independent Director, Member of Audit Committee, Member of the Nomination Committee, and Member of the Remuneration Committee, Total Access Communication Public Company Limited

Position in Other Company/Organization/Institution

8 Companies 4 Organizations

5-year Past Experiences and/or Remarkable Positions

1992 – 1998 Senior Vice President of Finance and Accounting Department, Central Pattana Public Company Limited
1998 – 2011 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 Public Company Limited
2013 – 2019 Independent Director, Member of the Audit Committee, T.K.S. Technologies Public Company Limited
2014 – 2017 Independent Director and Member of the Executive Committee, Dusit Thani Public Company Limited
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 Public Company Limited
2018 – 2019 Board of Trustees and Chairman of the Audit Committee & Risk Management, Dhurakij Bundit University