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Position
Independent Director, Chairman of Audit Committee, and Member of Risk Management Committee
Age
50
Nationality
Thai
Highest Education
Ph.D. Accounting, University of Manchester, UK
Training
- Director Certification Program (DCP) 191/2014 Thai Institute of Directors (IOD)
- Advanced Audit Committee Program (AACP) 19/2015 Thai Institute of Directors (IOD)
- Risk Management for Corporate Leader (RCL) 1/2015 Thai Institute of Directors (IOD)
- Strategy Formulation and Execution (SFE) 27/2016 Thai Institute of Directors (IOD)
- Boardroom Success through Financing & Investment (BFI) 2/2017 Thai Institute of Directors (IOD)
- IT Governance and Cyber Resilience Program (ITG) 15/2020 Thai Institute of Directors (IOD)
% Shareholding
268,948 shares or representing 0.08 percent (as of December 31, 2020)
Relationship with Management
- None -
Working Experiences listed Company listed Company
  • 2021 – Present
  • Director and Member of the Audit Committee, Star Universal Network Public Company Limited
  • 2016 – Present
  • Independent Director, Chairman of the Audit Committee and Member of the Risk Management Committee, Selic Corp Public Company Limited
  • 2019 – Present
  • Director and Member of the Audit Committee, AEC Securities Public Company Limited
  • 2019 – Present
  • Director, nForce Secure Public Company Limited
Working Experiences listed Company listed Company
  • 2018 – Present
  • Director of the Accounting Professional Committee on Auditing, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • 2017 – Present
  • Vice President, Dhurakij Pundit University
  • 2017 – Present
  • Member of the Audit Committee, The Deposit Protection Agency
  • 2015 – Present
  • Member of the Sub – Committee of Standards on Auditing: Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • 2016 – 2017
  • Dean of College of Innovative Business and Accountancy, Dhurakij Pundit University
  • 2014 – 2017
  • Advisor to the Board of Director on Accounting Education and Technology: Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • 2011 – 2016
  • Dean of Faculty of Accounting: Dhurakij Pundit University
Other Company that Compete with/relate to the Company
- None -
Attend of Meeting in 2018
- Board of Directors’ Meetings 9 / 9 times
- Audit Committee’s Meeting 4 / 4 times
- Risk Management Committee’s Meeting 5 / 5 times
- Annual General Shareholders’ Meeting 1 / 1 time
- Independent Directors’ Meeting 1 / 1 time
Starting Date of Directorship
25 August 2016