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BOARD OF DIRECTORS

MRS. PATAREEYA BENJAPOLCHAI
Independent Director, Chairman of the Audit Committee and Member of the Governance Nomination 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 2018 – Present Chairman of Audit Committee and Member of Governance and Nomination Committee, Thaicom Public Company Limited

Position in other listed companies

  • 2014 – Present Independent Director and Chairperson of the Audit Committee, MCOT Plc.
  • 2011 – Present Independent Director and Member of Audit Committee, TISCO Financial Group Plc.
  • 2011 – Present Independent Director and Member of Audit Committee, TISCO Bank Plc.

Position in other non-listed companies

  • Feb 2017 – Present Advisor for Civil Penalties Measurement, The Securities and Exchange Commission
  • Feb 2017 – Present Subcommittee on Acquisition of Securities for Business Takeover, The Securities and Exchange Commission
  • 2013 – Present Independent Director, Bangkok Glass Plc.
  • 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
  • 2013 – Present Director, Thai Institute of Directors Association
  • 2010 – Present Associate Judge, The Central Intellectual Property and International Trade Court
  • 2010 – Present Director, Baan Ruam Tang Fhun Co., Ltd.

Past Experiences

  • 2013 – 2017 Directors’ Responsibilities Steering Committee, The Securities and Exchange Commission
  • 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

 

 

  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.