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Position
Director, Member of the Risk Management Committee and Authorized Director
Age
44
Nationality
Thai
Highest Education
Master of City University Business School, London, UK
M.Sc. Insurance and Risk Management
Training
- Strategy Management Programme, Chulalongkorn University (2011)
- Director Certification Program (DCP) #163/2012, Thai Institute of Directors Association
- Exponential Manufacturing Thailand 2019
% Shareholding
1,390,623 shares or 0.42% at 31 December 2020
Relationship with Management
Spouse of Mr. Ek Suwatthanaphim, Director and Chief Executive Officer
Working Experiences listed Company listed Company
  • 2018 – Present
  • Director, Member of Risk Management Committee, Selic Corp PCL.
  • 2005 – 2019
  • Senior Analyst, Banpu PCL.
Working Experiences listed Company listed Company
  • 2020 – Present
  • Director, Bangkok Alcohol Industrial Co., Ltd.
  • 2020 – Present
  • Mitrphol Biofuel Co., Ltd.
  • 2020 – Present
  • Vice President, Bio-Based Project
  • 2005 – 2004
  • Analyst, Amarin Plaza Public Co., Ltd.
  • 2004 – 2001
  • Account Executive, Aon (Thailand) Ltd.
Other Company that Compete with/relate to the Company
- None -
Attend of Meeting in 2018
- The Board of Directors’ Meeting 9 / 9 times
- Risk Management Committee’s Meeting 5 / 5 times
- Annual General Shareholders’ Meeting 1 / 1 time
Starting Date of Directorship
1 September 2018