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 |