Director / Deputy Managing Director / Chairman of the Risk Management Committee / Executive Director / Nomination and Remuneration Committee / Executive Director / Authorized Signatory to bind the Company as specified in the Certificate
Age 65 years old
Date of Appointment 2 March 2005
Shareholding in the Company (his/her spouse/minor children) (%) : 3.72% Family Relationship between Directors and Executives : None
Holding the position of director or executive in another business
Listed Company
: None
Non-listed company
: 1 (details based on the topic of work experience in the past 5 years)
Other businesses that may cause a conflict of interest to the Company
: None
Educational Qualification / Training History
Bachelor of Pharmacy, Chulalongkorn University
Master of Business Administration, Thammasat University
Ph.D., Doctor of Science, Chulalongkorn University
Director Accreditation Program (DAP Class 51/2006)
Director Certification Program (DCP Class 72/2006): Thai Institute of Directors Association (IOD)
Work Experience (Past 5 Years)
2005 - Present Director / Deputy Managing Director / Chairman of the Risk Management Committee / Executive Director / Member of the Nomination and Remuneration Committee / Executive Director of Multibax Public Company Limited
1995 - Present : Executive Director of Praphansarn Publishing 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 12 meetings of the Executive Committee in 12 meetings held
Attended the meeting of the Nomination and Remuneration Committee. 2 times in the 2 meetings held
Attended 4 meetings of the Risk Management Committee in 4 meetings held
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