THCOM 3.78 THB
-0.08 (-2.07%)

BOARD OF DIRECTORS

MR. TEERANUN SRIHONG
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

  บริษัทขอแจ้งเลื่อนการประชุมสามัญผู้ถือหุ้นประจำปี 2563 เนื่องจากสถานการณ์การระบาดของไวรัสโควิด-19 อัพเดตข้อมูลไทยคมรับมือกับสถานการณ์ไวรัสโควิด-19 คลิก

  Due to the COVID-19 epidemic, the Annual General Meeting of Shareholders 2020 has been postponed. For more information on Thaicom COVID-19 Crisis Update, click here.