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 2022):

  • 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
  • Financial Institutions Governance Program (FGP) 1/2010
  • Director Certification Program Update (DCPU) 2/2014
  • Director Certification Program refresher course (DCP) 2/2014
  • Driving Company Success with IT Governance (ITG) 2/2016
  • Ethical Leadership Program (ELP) 12/2018
  • Director Leadership Certification Program (DLCP) 0/2021
  • Advanced Audit Committee Program (AACP) 42/2021
  • Executive Program Class 1/2005, Capital Market Academy
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives (PDI 13/2010), King Prajadhipok’s Institute
  • IOD (UK) Annual Convention 2016 “Thriving in a Changing World” The Institute of Directors (UK)
  • IOD (Singapore) 2017 Flagship Conference “The Sustainability Imperative” Singapore Institute of Directors (SID)

Board Member/Management in Other Listed Company

2020 – Present Independent Director and Chairman of the Risk Management Committee, Interlink Communication Public Company Limited

Position in Other Company/Organization/Institution

2013 – Present Independent Director and Chairman of the Audit Committee, Bangkok Glass Public Company Limited
2013 – Present Director of Revolving Fund Evaluation Committee, Ministry of Finance
2013 – Present Member of the SET AWARD Committee as an Expertise for Corporate Governance and Social Responsibilities, The Stock Exchange of Thailand
2017 – Present Subcommittee on Acquisition of Securities for Business Takeover, The Securities and Exchange Commission
2019 – Present Independent Director and Member of the Audit Committee, Glow Energy Public Co., Ltd.
2020 – Present Independent Director and Member of the Audit Committee, ANZ BANK (THAI) Public Company Limited

5-year Past Experiences and/or Remarkable Positions

2006 – 2010 President, The Stock Exchange of Thailand / Chairman, Thailand Securities Depository Co., Ltd.
2013 – 2017td> Directors’ Responsibilities Steering Committee, The Securities and Exchange Commission
2010 – 2021 Associate Judge / The Central Intellectual Property and International Trade Court
2011 – 2019 Independent Director and Audit Committee, Chairman of the Corporate Governance Committee, TISCO Financial Group Public Company Limited
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
2016 – 2021 Independent Director, Thaicom Public Company Limited
2017 – 2019 Advisor for Civil Penalties Measurement, The Securities and Exchange Commission