Independent Director, Member of the Audit Committee, and Chairman of the Nomination & Remuneration Committee
Bachelor of Art in Marketing , University of Richmond
- Directors Accreditation Program (DAP) 118/2015
- Advanced Audit Committee (AACP) 23/2016
- Board Nomination & Compensation Program (BNCP) 1/2017
- Vision-Driven Purpose: How to find, see and guide the true WHY of your company 2019
- Subsidiary Governance Program (SGP) 1/2022
- None - at 31 December 2018
Relationship with Management
Working Experiences listed Company listed Company
- 2021 – Present
-
Member of Risk Management Committee
- 2015 – Present
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Chairman of Nomination & Remuneration Committee
Selic Corp PCL.
- 2015 – 2021
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Member of Audit Committee, Selic Corp PCL.
Working Experiences listed Company listed Company
- 2012 – Present
-
Managing Director, Big Jet Travel Co.,Ltd.
Other Company that Compete with/relate to the Company
Attend of Meeting in 2018
- Board of Directors’ Meeting 8 / 8 times
- Annual General Shareholders’ Meeting 1 / 1 time
- Audit Committee’s Meeting 4 / 4 times
- Nomination & Remuneration Committee’s Meeting 3 / 3 times
- Independent Directors’ Meeting 1 / 1 time
Starting Date of Directorship