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Position
Independent Director, Member of the Audit Committee, Member of the Nomination & Remuneration Committee, and Chairman of the Risk Management Committee and Authorized Director
Age
45
Nationality
Thai
Highest Education
Bachelor of Management Science ,Royal Holloway, University of London and International Foundation Course, Queen Mary and Westfield College, University Of London
Training
- Director Accreditation Program (DAP) 118/2015
- Advanced Audit Committee (AACP) 23/2016
- Board Nomination & Compensation Program (BNCP) 1/2017
- IT Governance and Cyber Resilience Program (ITG) 15/2020
- Vision-Driven Purpose: How to find, see and guide the true WHY of your company 2019
% Shareholding
1,297,236 shares or 0.39% at 31 December 2020
Relationship with Management
- None -
Working Experiences listed Company listed Company
  • 2015 – Present
  • Present Independent Director, Member of the Audit Committee, Member of the Nomination & Remuneration Committee, and Chairman of the Risk Management Committee ,Selic Corp PCL.
Working Experiences listed Company listed Company
  • 2015 – 2008
  • Director, Srisatian Land and House Co.,Ltd.
Other Company that Compete with/relate to the Company
- None -
Attend of Meeting in 2018
- Board of Directors’ Meeting 9 / 9 times
- Audit Committee’s Meeting 4 / 4 times
- Risk Management Committee’s Meeting 5 / 5 times
- Nomination & Remuneration Committee’s Meeting 3 / 3 times
- Annual General Shareholders’ Meeting 1 / 1 time
- Independent Directors’ Meeting 1 / 1 time
Starting Date of Directorship
9 June 2018