THCOM 11 THB
-0.10 (-0.90%)

BOARD OF DIRECTORS

Dr. Porametee Vimolsiri
Independent Director

 

Percentage of Shareholding

• None

Relationship with Management

None

Highest Education

• Ph.D. in Economics, Specialization: Public Finance and Monetary Theory, Carleton University, Ottawa, Canada

• Master’s in International Affairs, Specialization: International Economics, Columbia University, New York, U.S.A.

• Bachelor’s in economics, Major: Quantitative Economics, Chulalongkorn University, Bangkok, Thailand

Governance Training and Other Training/Seminars

• The National Defence, Class 51, Thailand National Defence College

• Top Executive Program in Commerce and Trade, Commerce Academy, University of the Thai Chamber of Commerce

• Executive Management with Business Development and Investment, Institute of Business and Industrial Development (IBID)

• ASEAN Executive Management Programme, The Secretariat of the Prime Minister, Office of the Civil Service Commission

• EXCET-The Millennials, Office of Knowledge Management and Development

• Chief Information Officer (CIO), Ministry of Digital Economy and Society

• Director Certification Program (DCP), Thai Institute of Directors

• Audit Committee Program (ACP), Thai Institute of Directors

• Successful Formulation & Execution of Strategy (SEF), Thai Institute of Directors

Experiences

• Oct 2021 – Present :

­ Independent Director, Thaicom Public Company Limited

• Oct 2021 – Present :

­ Chairman of the Nomination and Compensation Committee, Thaicom Public Company Limited

Position in Other Listed Companies

• 2018 – Present :

­ Independent Director, Chairperson of the Audit Committee and Chairman of the Subcommittee of “Vision” Project, Bangchak Corporation Public Company Limited

• Present :

­ Chairman of the Board of Directors of Stone One Public Company Limited

Position in Other Non-listed Companies

• 2018 – Present :

­ Chairman of the Board of Directors, Bank of Thailand

• Present :

­ Director, National Reform Committee on Culture, Sports, Labor and Human Resource Development

• Present :

­ President of Pattana Thai Foundation

• Present :

­ Advisor to the Minister of Social Development and Human Security

• Present :

­ Honorary Advisor to the Senate Foreign Affairs Committee

• Present :

­ Member of (State-Owned Enterprises) Performance Agreement Committee (PAC)

• Present :

­ Member of Public Organization Development and Promotion Committee

• Present :

­ Member of Committee on Examination of Draft Regulations and Orders under the Cabinet Resolutions, Batch 4, Secretariat of the Cabinet

• Present :

­ Advisor to Capital Management Unit for Enhancement of the Country’s Competitiveness, Ministry of Higher Education, Science, Research and Innovation

• Present :

­ Board Member of the Halal Science Center, Chulalongkorn University

• Present :

­ Director of the Advanced Agricultural Science Program

• Present :

­ Member of Committee on Drafting National Economic and Social Development Plan No. 13 (B.E. 2566 – 2570), Goal 9

Past Experiences

• 2018 – 2020 :

  Permanent Secretary, Ministry of Social Development and Human Security

• 2015 – 2018 :

  Secretary General, Office of the National Economic and Social Development Council

• Director, National Reform Plan, the National Strategy

• Director, Bank of Thailand

• Member of the Monetary Policy Committee, Bank of Thailand

• Chairman, Government Pawnshop Board

• Director, Government Pension Fund

• Director, Thailand Board of Investment

• Director and member of the Audit Committee, Electricity Generating Authority of Thailand (EGAT)

• Director, Mass Rapid Transit Authority of Thailand

• Board Member of the Neighbouring Countries Economic Development Cooperation Agency (NEDA)

• Board Member of the National Center for Genetic Engineering and Biotechnology (BIOTEC)

• Director, Thailand Institute of Scientific and Technological Research

• Director, Thailand Productivity Institute (FTPI)

• Director, National Institute of Metrology

• Board Member of the Thailand Creative & Design Center (TCDC)

• Honorary Advisor to the Board of Trade of Thailand