Chairman of the Board of Directors / Independent Director / Audit Committee Member / Chairman of the Nomination and Remuneration Committee

Age: 74 years

Education:

  • Master of Business Administration, Thammasat University  
  • Bachelor of Laws, Ramkhamhaeng University  
  • Bachelor of Business Administration, Ramkhamhaeng University  
  • Master of Education in Curriculum and Teaching Methodology (Teaching Chinese as a Foreign Language), Beijing Language and Culture University  
  • Bachelor of Arts in Chinese Languages (Trade & Economics), Beijing Language and Culture University  

Training:

Training from Thai Institute of Directors (IOD)

  • Implementing AI Solutions and Managing AI Risks in Organizations
  • Navigating Risks and Capturing Opportunities In The Warming World
  • Future Ready Boards – NRC Nomination and Compensation Strategies
  • Future Economy 2025
  • Science based target of climate mitigation for board-level
  • Sustainability- Related Financial Disclosures
  • Systematic Transformation for Future-ready Organizations
  • Essential Innovation Metrics for Board Member
  • The Role of Lead Independent Directors in Thai Business
  • Climate Governance
  • The Role of Audit Committee
  • Anti-Corruption in Organizations: Whose Role and Responsibility?
  • Leadership Amidst Volatility and Distrust
  • Ethical Leadership Program
  • From “Net-Zero” to “Set-Zero” reimaging business landscape
  • What Director should know about Quantum
  • Advance Audit Committee Program (AACP) 42/2564
  • Board Nomination and Compensation Program (BNCP) 3/2560
  • Director Certification Program (DCP) 81/2549
  • Audit Committee and Continuing Development Program(ACP) 12/2549
  • Director Accreditation Program (DAP) 24/2547


Other Training Courses

  • The Pillar 2 legislation and TFRS 17, EY Office Limited
  • Criteria for Material Transactions (MT) and Related Party Transactions (RPT) of Listed Companies
  • A New Era for Audit Committees: Adapting to Emerging Risks and Evolving Competencies
  • Driving Value Creation Forward
  • Hot Issue for Directors: “The Evolving Role of Audit Committee in Fostering Trust and Transparency”
  • EY Talk – How the Global Minimum Tax impacts your financial reporting? EY Office Limited
  • Transform with IFRS S integration, EY Office Limited
  • All TFRS Standards 2024,  1/67 (Course 6), Federation of Accounting Professions
  • Reviewing the Old, Updating the New: TFRS for NPAEs and Correct Classification of Items in Financial Statements,  3/67, Federation of Accounting Professions
  • In-depth Accounting Practices on Revenue for NPAEs, 3/67, Federation of Accounting Professions
  • Sustainability Reporting & ESG, PricewaterhouseCoopers Consulting (Thailand) Co., Ltd. (PWC)
  • Key concerns of Audit Committees – In the age of great transformation, EY Office Limited
  • Enhancing the audit committee oversight capability with emerging standards and technologies, PricewaterhouseCoopers Consulting (Thailand) Co., Ltd. (PWC)
  • The Importance of the Audit Committee to the Confidence of the Thai Capital Market, The Stock Exchange of Thailand
  • AC HOT UPDATE: Preparing for the New Era of CG towards Sustainability, Federation of Accounting Professions under the Royal Patronage
  • Audit Committee Seminar – Get Ready for the Year End, Federation of Accounting Professions under the Royal Patronage
  • Thai Barrister-at-Law, Institute of Legal Education of the Thai Bar Association

Date of Appointment as Director: May 25, 2022

Number of Years in the Position of Independent Director (as of March 31, 2026): 3 years, 10 months, and 6 days

Shareholding Proportion in the Company: – None –

Family Relationship among Executives: – None –

Other Positions in Company, Subsidiaries and Associated Companies: – none –
Positions in Other Listed Companies:
2022 – PresentChairman of the Board and Chairman of the Audit CommitteeSuper Turtle Public Company Limited
2013 – PresentChairman of the Audit Committee and Independent DirectorEastern Polymer Group Public Company Limited
2004 – PresentIndependent Director and Chairman of the Audit CommitteeKrungthai Car Rent and Lease Public Company Limited
2003 – PresentChairman of the Audit Committee and Independent DirectorSyntec Construction Public Company Limited
2005 – 2024Audit Committee Member and Independent DirectorSyntec Construction Public CompaRabbit Holdings PCL.

Positions in Other Companies / Other Organizations:

2005 – PresentDirectorHua Hin Co., Ltd.
1997 – PresentExecutive Partner and DirectorProspect Consulting Co., Ltd