Independent Director, Member of the Audit Committee, Chairman of the Compensation Committee and Chairman of the New Business Committee
Percentage of Shareholding
• None
Relationship with Management
• None
Highest Education
• Advance Management Program (AMP189), Harvard Business School, Boston, USA
• Master of Business Administration, University of Michigan, Ann Arbon, USA
Governance Training and Other Training/Seminars
• Director Certification Program
• Director Accreditation Program
Experience
• Mar 2020 – Present :
Independent Director, Thaicom Public Company Limited
Position in other listed companies
• 2020 – Present :
Independent Director, Thanachart Bank
• 2019 – Present :
Independent Director, TMB Bank
• 2019 – Present :
Independent Director, S & P Syndicate Public Company Limited
• 2019 – Present :
Director, Startup Investment Committee, Bangchak Corporation Public Company Limited
• 2017 – Present :
Advisor, Sansiri Public Company Limited
Position in other non-listed companies
• March 2020 – Present :
Director (Business Transactions Electronics or Computer Science) Electronic Transactions
Development Agency, Ministry of Digital Economy and Society
• 2019 – Present :
Member of the Executive Committee, Phuket Deep Sea Port Company Limited
• 2018 – Present :
Director, The Steering Committee for Policy Implementation to utilize Big Data, Data Centers,
and Cloud Computing
• 2018 – Present :
Director, The Mall Shopping Complex Company Limited
• 2018 – Present :
Chairman of the Board of Directors, Thai Agro Exchange Company Limited
• 2018 – Present :
Director, Arcel Capital Company Limited
• 2018 – Present :
Director, BKT Holdings Company Limited
• 2018 – Present :
Director, Northern Railway Company Limited
• 2018 – Present :
Chairman, Thailand Management Association (TMA)
• 2017 – Present :
Chairman of the Board of Commission, Digital Economy Promotion Agency, Thailand
• Present :
Managing Director, Celar Consulting Co., Ltd
• Present :
Director, Government Pension Fund
• Present :
Director, The Mall Group
Past Experiences
• 2018 – 2019 :
Director, Advance Power Conversion Company Limited
• 2018 – 2019 :
Director, Thanachart Capital Public Company Limited
• 2018 – 2019 :
Member of the Risk Management Committee, Thanachart Capital Public Company Limited
• 2018 – 2019 :
Chairman of the Risk Oversight Committee, Thanachart Capital Public Company Limited
• 2017 – 2019 :
Director and member of the Executive Committee, Thanachart Insurance Public Company
Limited
• 2017 – 2018 :
Director, National Digital Economy and Society Committee
• 2017 – 2018 :
Director, Enter Solution Company Limited
• 2017 – 2018 :
Chairman of the Board of Directors, Securities and Exchange Commission (SEC)
• 2017 – 2018 :
Advisor, Securities and Exchange Commission (SEC)
• 2017 – 2018 :
Advisor, Bangchak Corporation Public Company Limited
• 2014 – 2018 :
Vice Chairman, Thailand Management Association (TMA)
• 2016 – 2017 :
Chairman of the Board of Directors, KASIKORN Business – Technology Group Company Limited
• 2016 – 2017 :
Director, Beacon Venture Capital Company Limited
• 2013 – 2017 :
Director, Muangthai Group Holding Company Limited
• 2013 – 2017 :
Director and President, Kasikorn Bank
• 2013 – 2017 :
Chairman of the Board of Directors, Kasikorn Securities Public Company Limited
• 2014 – 2017 :
Chairman of the Board of Directors, Kasikorn Leasing Company Limited