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Corporate Profile

Board of Directors

  Mrs. Nuntawan Sakuntanaga

Mrs. Nuntawan Sakuntanaga (Age 63 years)

Position
  • Independent Director
  • Member, Audit Committee
Date of Appointment as a Director
  • March 30, 2022
Education/Training
  • Received a Master’s Degree in M.B.A. (Marketing and International Business), University of Wisconsin at Madison (Wisconsin, USA)
  • Bachelor’s Degree in Accounting in Finance and Banking, Chulalongkorn University
Expertise
  • Expertise in domestic and international market and intellectual property from practical work experience as top executive and the past experiences of a Permanent Secretary, Ministry of Commerce, Director-General, Department of Internal Trade, Director-General, Department of Intellectual Property, and Director-General, Department of International Trade Promotion
  • Skilled experience in accounting, auditing, risk management, corporate governance, finance, banking, and marketing
  • Extensive experience of the stock exchange regulatory and large organization management
Director Training
  • Director Certification Program (DCP) 1/2543, Thai Institute of Directors Association
  • Audit Committee Program (ACP), Thai Institute of Directors Association
  • Financial Statements for Directors (FSD), Thai Institute of Directors Association
  • Boardroom Success through Financing and Investment (BFI)
  • Board that Make a Difference (BMD)
  • Diploma, The National Defence Course (Class of 49th) (2006-2007, National Defence College
  • Leader in Development Program-Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, USA
  • Top Executive Program in Trade and Commerce, Class 2
Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand
  • Independent Director, Chairman of the Corporate Governance Committee, Asset World Corp Public Company Limited
  • Independent Director, Chairman of Audit Committee, Union Pioneer Public Co., Ltd.
  • Independent Director, Member of the Audit Committee and Chairman of the Corporate Governance Committee, PTT Public Company Limited
Position in Other Company/Organization/Institution
  • Chairman of the Board of the Gem and Jewelry Institute of Thailand (Public Organization)
5-years Past Experiences and/or Remarkable positions
  • Director, Securities and Exchange Commission (SEC)
  • Director, Office of Insurance Commission (OIC) - Permanent Secretary, Ministry of Commerce
  • Director-General, Department of Internal Trade
  • Director-General, Department of Intellectual Property
  • Director-General, Department of International Trade Promotion
Shareholdings (Ordinary Shares) (as at December 31, 2021)
  • Held personally: (None)
  • Held by Spouse or minor children: (None)
Family Relationship among Directors and Executives
  • (None)
Support and Consult through activities related to the Company businesses
  • Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses
Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.


Air Chief Marshal Satitpong Sukvimol
  Mr. Chumpol NaLamlieng  
  Mr. Kasem Watanachai  
  Lieutenant Colonel Somchai Kanchanamanee  
  Police Colonel Thumnithi Wanichthanom  
  Mr. Kan Trakulhoon  
  Mr. Prasarn Trairatvorakul  
  Mr. Pasu Decharin  
   
  Mr. Cholanat Yanaranop  
  Mr. Thapana Sirivadhanabhakdi  
  Mr. Suphachai Chearavanont  
  Mrs. Nuntawan Sakuntanaga  
  Ms. Jareeporn Jarukornsakul  
  Mr.Roongrote Rangsiyopash