Date of Appointment as a Director :
- 6 September 2019 - Present
Shareholdings (Ordinary Shares) (as at 2 February 2024):
- Held personally : -None-
- Held by spouse or minor children : -None-
Family Relationship among Directors and Executives
-None-
Education
- Bachelor of Accounting, Thammasat University
- Master of Business Administration, Thammasat University
- Certificate Advanced Management Program, Harvard Business School, Harvard University, USA
Training Programs
- Director Certification Program (DCP) 34/2003
- Director Accreditation Program (DAP) 2/2003
- Advanced Audit Committee Program (AACP) 22/2016
- IT Governance and Cyber Resilience Program (ITG) 4/2017
- Risk Management Program for Corporate Leaders (RCL) 8/2017
- Ethical Leadership Program (ELP) 21/2021
- Director Leadership Certification Program (DLCP) 2/2021
- Board Nomination and Compensation Program (BNCP) 12/2021
- How to Develop a Risk Management Plan (HRP) 35/2023
- Successful Formulation & Execution of Strategy (SFE) 42/2023
- Engaging Board in ESG: The Path to Effective Sustainability 2023
- Director Diploma Examination Year 2003, The Australian Institute of Directors Association
- Chief Financial Officer Certification Program Class 1/2004, Institute of Certified Accounting and Auditors of Thailand
- Executive Program Class 6/2008, Capital Market Academy
- Thai Intelligent Investors 1/2012, Thai Investors Association
- Public Director Certification Program Class 13/2015, King Prajadhipok’s Institute
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives Rationale 20/2017, King Prajadhipok’s Institute
- Higher Intellectual Property Law Certificate (IP BAR 2021): Intellectual Property Challenges in the Next Normal 2021, The Central Intellectual Property and International Trade Court.
- Higher International Trade Law Certificate: (IT BAR 2022): New Normal - Now Normal - Next Normal Discussion of Challenges to International Trade Laws: Principles and Guidelines, The Central Intellectual Property and International Trade Court.
- ESG Priorities - Key consideration for Audit Committee, KPMG
- Global and Thailand economic outlook 2023 by speakers from Bangkok Bank
- GRC and Risk Management by speakers from KPMG
- Vietnam economic outlook by speakers from Bangkok Bank Vietnam branch
Board Member/Management in Other Listed Company
| 2023 - Present | Independent Director, Member of the Audit Committee, Chairman of the Corporate Governance and Sustainability Committee, Synnex (Thailand) Public Company Limited |
| 2023 - Present | Independent Director, Member of the Audit Committee, Member of the Corporate Governance Committee, True Corporation Public Company Limited |
| 2017 - Present | Vice President, Independent Director, Chairman of the Audit Committee, Rojukiss International PLC. |
Position in Other Company/Organization/Institution
8 Companies 4 Organizations
Experiences
| 1992 - 1998 | Senior Vice President of Finance and Accounting Department, Central Pattana Public Company Limited |
| 1998 - 2012 | Director and Group Chief Financial Officer, Minor International Public Company Limited |
| 2007 - 2011 | Director, S&P Syndicate Public Company Limited |
| 2007 - 2011 | Independent Director, Chairman of Audit Committee, Thoresen Thai Agencies Public Company Limited |
| 2012 - 2015 | Director and Chairman of Executive Committee, MC Group PLC. |
| 2013 - 2019 | Independent Director, Member of the Audit Committee, T.K.S. Technologies PLC. |
| 2014 - 2017 | Independent Director, Member of the Executive Committee, Dusit Thani PLC. |
| 2014 - 2018 | Member of Board Commissioners, Chairman of the Audit Committee, Port Authority of Thailand |
| 2015 - 2023 | Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Member of the Nomination Remuneration and Good Corporate Governance Committee, FN Factory Outlet PLC. |
| 2015 - 2017 | Director, Member of the Executive Committee, Government Saving Bank |
| 2015 - 2019 | Director, Chairman of the Audit Committee, Thailand Post Company Limited |
| 2017 - 2020 | Director, Member of Executive Board Committee, Thai Airways International PLC. |
| 2018 - 2019 | Board of Trustees and Chairman of the Audit Committee & Risk Management, Dhurakij Bundit University |
| 2019 - 2023 | Independent Director, Plus Tech Innovation Public Company Limited (Former names as TBSP Public Company Limited) |
| 2020 - 2023 | Independent Director, Member of Audit Committee, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Total Access Communication PLC. |
| 2022 | Director, Pomelo Fashion Company Limited |
| 2014 - Present | Associate Judge of The Central Intellectual Property and International Trade Court |
GICS Industry Experience: Retailing
| 1992 - 2022 | Group Chief Financial Officer, Minor International Public Company Limited |
| 1992 - 2022 | Senior Vice President of Finance & Accounting Department, Central Pattana Public Company Limited |
| 1992 - 2022 | Director, FN Factory Outlet Public Company Limited |
| 1992 - 2022 | Director, Pomilo Fasion Company Limited |
| 1992 - 2022 | Director and Group Chief Financial Officer, Mc Group Public Company Limited |