Independent Director and Member of the Audit Committee / Chairman of the Nomination and Remuneration Committee
Age 66 years old
Date of Appointment 2 March 2005
Shareholding in the Company (his/her spouse/minor children) (%) : None Family Relationship between Directors and Executives : None
Holding the position of director or executive in another business
Listed Company
: None
Non-Listed Company
: None
Other businesses that may cause a conflict of interest to the Company
: None
Educational Qualification / Training profile
Bachelor of Law, Thammasat University
Certificate, Legal Training Office of the Bar Association
Director Accreditation Program (DAP Class 53/2006)
Director Certification Program (DCP Class 74/2006), Thai Institute of Directors Association (IOD)
2005 - October 31, 2023: Independent Director and Audit Committee/Chairman of the Nomination and Remuneration Committee, Multibax Public Company Limited
1 November 2023 – Present: Independent Director / Vice Chairman of the Board of Directors / Audit Committee / Chairman of the Nomination and Remuneration Committee, Multibax Public Company Limited
Attendance at the Board of Directors and Sub-Directors Meeting of the Company in 2023
Attended 12 meetings of the Board of Directors in 12 meetings held.
Attended the Audit Committee meeting 4 times in 4 meetings held.
Attended the meeting of the Nomination and Remuneration Committee 2 times in the 2 meetings held
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