 Position |
- Director
- Member of the Audit Committee
- Member of the Governance and Nomination Committee
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| Date of Appointment as a Director |
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| Education/Training |
- Ph.D., Management of Technology School of Management, Asian Institute of Technology (AIT)
- Master of Business Administration (MBA) University of Colorado (Boulder), U.S.A.
- Bachelor of Business Administration (Management) Faculty of Commerce and Accountancy, Chulalongkorn University
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| Expertise |
- Expertise in Accounting and Financial Literacy, Economics, and investment
- Extensive experience of risk management, corporate governance, large businesses or Industries, global and regional organization management, policy setting and strategic planning (Global Vision), Marketing, Human Capital Management, and Environmental, Social & Governance or “ESG”
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| Director Training |
- Director Accreditation Program (DAP) 121/2015, Thai Institute of Directors Association
- Executive Development Program (EDP) 3, Thai Listed Company Association
- Leadership Development Program (LDP) 6, Thai Listed Company Association
- Directors Certification Program (DCP) 280/2019, Thai Institute of Directors Association
- Audit Committee Forum 1/2019, Thai Institute of Directors Association
- Director Leadership Certification Program (DLCP) 0/2020, Thai Institute of Directors Association
- Ethical Leadership (ELP) 23/2021, Thai Institute of Directors Association
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| Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand |
- Since 2018 Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Thai Oil Public Company Limited
- Since 2018 Independent Director, Member of the Audit Committee, and Member of the Risk Oversight Committee The Siam Commercial Bank Public Company Limited
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| Position in Other Company/Organization/Institution |
- Since 1993 Lecturer, Faculty of Commerce and Accountancy, Chulalongkorn University
- Since 2015 Independent Director, Aksorn Education Public Company Limited
- Since 2018 Chairman and Independent Director of Warrix Sports Co., Ltd.
- Since 2018 Director, Decharin (2018) Co., Ltd.
- Since 2021 Director, National Science Museum, Ministry of Higher Education, Science, Research and Innovation
- Since 2021 Director, SCB Securities Co., Ltd.
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| 5-years Past Experiences and/or Remarkable positions |
- 2004-2011 Assistant to the President of Chulalongkorn University
- 2007-2011 Head of Accountancy Department, Faculty of Commerce and Accountancy, Chulalongkorn University
- 2014-2018 Director and Member of the Audit Committee The Islamic Bank of Thailand
- 2011-2019 Dean, Faculty of Commerce and Accountancy, Chulalongkorn University
- 2016-2019 Independent Director and Member of the Audit Committee Krungthai Car Rent and Lease Public Company Limited
- 2017-2020 Director, AUA Language School
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| Shareholdings (Ordinary Shares) (as at December 31, 2021) |
- 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. |
