THCOM 5.65 THB
+0.20 (+3.67%)

BOARD OF DIRECTORS

MRS. PATAREEYA BENJAPOLCHAI
Independent Director, Member of the Audit Committee, Chairman of the Governance Nomination Committee and Member of the Compensation Committee

Percentage of Shareholding

• None

Relationship with Management

None

Highest Education

Master of Business Administration, Thammasat University

Certificate in Advance Auditing, Chulalongkorn University

Governance Training and Other Training/Seminars

Ethical Leadership in 2018

Driving Company Success with IT Governance in 2016

Director Certification Program Update in 2014

Financial Institutions Governance in 2010

Director Certification Program (DCP) 1st in 2000

IOD (Singapore) 2017 Flagship Conference “The Sustainability Imperative” by Singapore Institute

­  of Director (SID) in 2017

IOD (UK) Annual Convention 2016 “Thriving in a changing world” by The Institute of Director

­  (UK) in 2016

Experience

Mar 2016 – Present :

­  Independent Director, Thaicom Public Company Limited

Mar 2019 – Present :

­  Member of the Audit Committee, Chairman of the Governance Nomination Committee and

­  Member of the Compensation Committee

Position in other listed companies

2019 – Present :

­  Independent Director, Glow Energy Plc.

2019 – Present :

­  Independent Director and Member of Audit Committee, Central Retail Corporation Plc.

2013 – Present :

­  Independent Director, Bangkok Glass Plc.

Position in other non-listed companies

Feb 2017 – Present :

­  Subcommittee on Acquisition of Securities for Business Takeover, The Securities and

­  Exchange Commission

2013 – Present :

­  Director of Revolving Fund Evaluation Committee, Ministry of Finance

2013 – Present :

­  Member of the SET AWARD Committee as an Expertise for Corporate Governance and Social

­  Responsibilities, The Stock Exchange of Thailand

2010 – Present :

­  Associate Judge, The Central Intellectual Property and International Trade Court

Past Experiences

Feb 2017 – 2019 :

­  Advisor for Civil Penalties Measurement, The Securities and Exchange Commission

2014 – 2019 :

­  Independent Director and Chairperson of the Audit Committee, MCOT Plc.

2013 – 2019 :

­  Director, Thai Institute of Directors Association

2013 – 2017 :

­  Directors’ Responsibilities Steering Committee, The Securities and Exchange Commission

2011 – 2019 :

­  Independent Director and Member of Audit Committee, TISCO Bank Plc.

2011 – 2019 :

­  Independent Director and Member of Audit Committee, TISCO Financial Group Plc.

2011 – 2017 :

­  Member of Ethics Committee, Federation of Accounting Professions Under The

  Royal Patronage of His Majesty the King

• 2011 – 2016 :

­  Chairman of the Audit Committee, The Office of the Agricultural Futures Trading Commission