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 Mrs. Nuntawan Sakuntanaga |
| Mrs. Nuntawan Sakuntanaga (Age 65 years Director qualified as an Independent Director from March 30, 2022) |
 Position |
- Independent Director
- Member, Audit Committee
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| Date of Appointment as a Director |
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| Education/Training |
- M.B.A. in Marketing and International Business, University of Wisconsin at Madison (Wisconsin, USA)
- Bachelor of Accounting in Finance and Banking, Chulalongkorn University
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| Expertise |
- Expertise in Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), Domestic or International Marketing (Market Insight), and Accounting / Financial Literacy such as Financial Landscape/Payment System
- Skilled experience in Retail Business and E-Commerce, Domestic and international trade, and related laws, Risk management, and Intellectual property
- Extensive experience of Environmental, Social & Governance or “ESG” such as Decarbonization, Diversity, Equity & Inclusion (DE&I) and Governance
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| Director Training (10) |
- Director Certification Program (DCP) 166/2012, Thai Institute of Directors Association
- Audit Committee Program (ACP) 43/2013, Thai Institute of Directors Association
- Financial Statements for Directors (FSD) 31/2016, Thai Institute of Directors Association
- Boardroom Success through Financing and Investment (BFI) 7/2019, Thai Institute of Directors Association
- Board that Make a Difference (BMD) 9/2019, Thai Institute of Directors Association
- Ethical Leadership Program (ELP) 21/2021, Thai Institute of Directors Association
- Refreshment Training Program (RFP) 7/2022, Thai Institute of Directors Association
- Diploma, The National Defence Course (Class of 49th) (2006-2007, National Defence College
- Top Executive Program in Trade and Commerce (TEPCOT), Class 2
- Leader in Development Program Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, USA
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (4) |
- Since 2018 Independent Director/ Chairman of the Corporate Governance Committee, Asset World Corp Public Company Limited
- Since 2019 Director, Chairman of Audit Committee, Union Pioneer Public Co., Ltd.
- Since 2021 Independent Director, Member of the Audit Committee, SCB X Public Company Limited
- Since 2023 Independent Director, Member of the Audit Committee, Asian Marine Services Public Company Limited
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| Position in Other Company/Organization/Institution (2) |
- Chairman of the Board, Gem and Jewelry Institute of Thailand
- Commissioner, The Securities and Exchange Commission, Thailand
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| 5-years Past Experiences and/or Remarkable positions |
- Commissioner, The Securities and Exchange Commission, Thailand
- Commissioner, 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
- Director-General, Department of Trade Negotiation
- Independent Director, Member of the Audit Committee and Chairman of the Corporate Governance Committee, PTT Public Company Limited
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| Shareholdings (Ordinary Shares) (as at December 31, 2023) |
- Held personally: (None)
- Held by Spouse or minor children: (None)
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| Family Relationship among Directors and Executives |
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| 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
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| 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. |
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