Positions: Independent Director and Audit Committee Member
Age: 65 years
Nationality: Thai
Education
● Master of Commerce in Accounting, University of Auckland, New Zealand
● Master of Business Administration in Finance, Thammasat University
● Bachelor of Commerce in Accounting, University of Auckland New Zealand
Professional Qualifications
● Chartered Accountant Australia and New Zealand and Cost and Management Accountant of the Institute of Chartered Accountants of New Zealand
● Member of Thailand Federation of Accounting Professions under the Royal Patronage of His Majesty the King
● Fellow Member of Thai Institute of Directors Association
● Certificates: Thai Institute of Directors Association
Director Certification Program (DCP), Class 266 / 2018
Diploma Examination, Class 67 / 2018
Advanced Audit Committee Program (AACP), Class 32 / 2019
Strategic Board Master Class (SBM), Class 6 / 2019
Boards that Make a Difference (BMD), Class 9 / 2019
Risk Management Program for Corporate Leaders (RCL) Class 26 / 2022
Ethical Leadership Program (ELP), Class 30 / 2023
Director Leadership Certification Program (DLCP), Class 12 / 2023
Date of Appointment: June 22, 2021
Period of Directorship: Holding Independent Director Position and Audit Committee Member since 2021 until present for a total of 2 year 6 months.
Shareholding in the Company as at December 31, 2023: None
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
● Listed Company – 2 Companies
(1) Apr.2022-Present : Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
(2) Jan.2022-Present : Independent Director, Audit Committee Member and Corporate Governance and Sustainable Development Committee Member, SVI Public Co., Ltd. / Technology
● Non-Listed Company – None
Past 5-Year Work Experience:
2000-2018 : Director, EY Corporate Services Limited
1981-2018 : Senior Audit Partner, EY Office Limited
2000-2017 : Assurance Market Leader and Japanese Business Service Leader, EY Office Limited
2000-2006 : Thailand Independence Leader, EY Office Limited
2019-2020 : Director, Bangkok Ranch Public Co., Ltd.
Age: 65 years
Nationality: Thai
Education
● Master of Commerce in Accounting, University of Auckland, New Zealand
● Master of Business Administration in Finance, Thammasat University
● Bachelor of Commerce in Accounting, University of Auckland New Zealand
Professional Qualifications
● Chartered Accountant Australia and New Zealand and Cost and Management Accountant of the Institute of Chartered Accountants of New Zealand
● Member of Thailand Federation of Accounting Professions under the Royal Patronage of His Majesty the King
● Fellow Member of Thai Institute of Directors Association
● Certificates: Thai Institute of Directors Association
Director Certification Program (DCP), Class 266 / 2018
Diploma Examination, Class 67 / 2018
Advanced Audit Committee Program (AACP), Class 32 / 2019
Strategic Board Master Class (SBM), Class 6 / 2019
Boards that Make a Difference (BMD), Class 9 / 2019
Risk Management Program for Corporate Leaders (RCL) Class 26 / 2022
Ethical Leadership Program (ELP), Class 30 / 2023
Director Leadership Certification Program (DLCP), Class 12 / 2023
Date of Appointment: June 22, 2021
Period of Directorship: Holding Independent Director Position and Audit Committee Member since 2021 until present for a total of 2 year 6 months.
Shareholding in the Company as at December 31, 2023: None
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
● Listed Company – 2 Companies
(1) Apr.2022-Present : Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
(2) Jan.2022-Present : Independent Director, Audit Committee Member and Corporate Governance and Sustainable Development Committee Member, SVI Public Co., Ltd. / Technology
● Non-Listed Company – None
Past 5-Year Work Experience:
2000-2018 : Director, EY Corporate Services Limited
1981-2018 : Senior Audit Partner, EY Office Limited
2000-2017 : Assurance Market Leader and Japanese Business Service Leader, EY Office Limited
2000-2006 : Thailand Independence Leader, EY Office Limited
2019-2020 : Director, Bangkok Ranch Public Co., Ltd.
