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Ms. Patareeya Benjapolchai
Ms. Patareeya Benjapolchai
Independent Director and Audit Committee member

Education

  • Master of Business Administration Thammasat University
  • Certificate, Advanced Accounting and Auditing Chulalongkorn University
  • Bachelor of Accountancy (Accounting) Chulalongkorn University

Training

  • IOD (Singapore) 2017 Flagship Conference “The Sustainability Imperative”, Singapore Institute of Directors (SID), Thai Institute of Directors Association
  • IOD (UK) Annual Convention 2016 "Thriving in a Changing World" The Institute of Directors (UK), Thai Institute of Directors Association
  • Driving Company Success with IT Governance (ITG) Class 2/2016, Thai Institute of Directors Association
  • Director Certification Program Update Class 2/2014, Thai Institute of Directors Association
  • Financial Institutions Governance Program (FGP) Class 1/2010, Thai Institute of Directors Association
  • Director Certification Program (DCP) Class 1/2000, Thai Institute of Directors Association
  • Certificate, Leadership Program (Class 1), Capital Market Academy
  • Executive Program, University of Michigan, USA

Shareholding Proportion (Percent)

None

Family Relation with Management

None

5 years past experience

Present

  • Independent Director and Member of the Audit Committee / Glow Energy Public Co., Ltd.
  • Director / Glow Group (Except Glow IPP 3 Co., Ltd., GHECO-One Co., Ltd., Houay Ho Thai Co., Ltd., Houay Ho Power Co., Ltd., Eastern Seaboard Clean Energy Co., Ltd., Chonburi Clean Energy Co., Ltd., Rayong Clean Energy Co., Ltd., and Glow Energy Myanmar Co., Ltd.) Glow Hemaraj Wind Co., Ltd.,
  • Chairman of the Audit Committee and Member of the Governance and Nomination Committee / Thaicom Public Co., Ltd.
  • Independent Director / Thaicom Public Co., Ltd.
  • Independent Director, Chairman of Audit Committee, Member of Remuneration Committee and Member of Corporate Governance Committee / MCOT Public Co., Ltd.
  • Director / Bangkok Glass Public Co., Ltd.
  • Independent Director and Member of Audit Committee / TISCO Bank Public Co., Ltd.
  • Independent Director and Member of Audit Committee / TISCO Financial Group Public Co., Ltd.
  • Director / Baan Ruam Tang Fhun Co., Ltd.
  • Advisor for Civil Penalties Measurement / The Securities and Exchange Commission
  • Subcommittee on Acquisition of Securities for Business Takeover / The Securities and Exchange Commission
  • Director of Revolving Fund Evaluation Committee / Ministry of Finance
  • Member of the SET AWARD Committee as an Expertise for Corporate Governance and Social Responsibilities / The Stock Exchange of Thailand
  • Director / Thai Institute of Directors Association
  • Associate Judge / The Central Intellectual Property and International Trade Court

Past

2013 - 2017

  • Directors’ Responsibilities Steering Committee / The Securities and Exchange Commission

2011 - 2017

  • Member of Ethics Committee Federation of Accounting Professions / The Royal Patronage of His Majesty the King

2011 - 2016

  • Chairman of the Audit Committee / The Office of the Agricultural Futures Trading Commission
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