Mr. Kanchit Bunajinda

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 Engineering, Civil Engineering, Chulalongkorn University
  • MBA (Finance), Sasin Graduate Institute of Business Administration of Chulalongkorn University

Training Programs

  • Director Certification Program (DCP) 30/2003
  • Director Accreditation Program (DAP) 35/2005
  • Audit Committee Program (ACP) 14/2006
  • Monitoring the Quality of Financial Reporting (MFR) 8/2009
  • Monitoring the System of Internal Control and Risk Management (MIR) 6/2009
  • Monitoring the Internal Audit Function (MIA) 5/2009
  • Director Leadership Certification Program (DLCP) 0/2021
  • Role of the Chairman Program (RCP) 53/2023

Board Member/Management in Other Listed Company

2016 – Present Independent Director, Member of Enterprise Risk Policy Committee, Member of the Nomination and Remuneration Committee, KCE Electronics Public Company Limited
2020 – Present Independent Director, Chairman of the Risk Policy Committee, Member of the Nomination and Remuneration Committee, Bluebik Group Public Company Limited

Position in Other Company/Organization/Institution

2016 – Present Director, Thai Listed Companies Association
2019 – Present Director, Director, Kallayanamit Chucherd Company Limited
2022 – Present Director, Koon Tree Holdings Company Limited
2022 – Present Independent Director and Member of the Audit Committee, Card X Company Limited

Experiences

2003 – 2015 Director, Central Pattana Public Company Limited
2006 – 2015 Director, Pruksa Real Estate Public Company Limited
2009 – 2018 Director, Robinson Public Company Limited
2014 – 2017 Director, ZEN Corporation Group Public Company Limited

GICS Industry Experience : Retailing

2009 - 2018 Director, Robinson Public Company Limited