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Position
Independent Director, Member of Audit Committee, Member of Nomination & Remuneration Committee, and Chairman of Risk Management Committee and Authorized Director
Age
42
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
% Shareholding
- None - at 31 December 2018
Relationship with Management
- None -
Working Experiences listed Company listed Company
  • 2015 – Present
  • Independent Director, Member of Audit Committee, Member of Nomination & Remuneration Committee, and Chairman of 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
- The Board of Directors’ Meeting 10 / 10 times
- Annual General Shareholders’ Meeting 1 / 1 time
- Extraordinary General Shareholders’ Meeting1 / 1 time
- Audit Committee’s 6 / 6 times
- Risk Management Committee’s 6 / 6 times
- Nomination & Remuneration Committee’s 3 / 3 times
Starting Date of Directorship
9 June 2018