Appointment Date as Director

23 April 2019

Age (Year)

69

Education

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

Training

• Climate Governance 2/2023, Thai Institute of Directors Association
• ESG in the Boardroom: The Practical Guide for Board Batch 0/2023, Thai Institute of Directors Association
• Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
• Advanced Audit Committee Program (AACP) Class 42/2021, Thai Institute of Directors Association
• Ethical Leadership (IOD) 2018
• 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

Glow Group

Apr 2019 - Present

• Independent Director and Chairman of the Audit Committee / Glow Energy Public Company Limited

Oct 2019 - Present

• Director / Glow Group

Other Listed Companies

2020 - Present

• Independent Director, Member of Audit Committee, Chairman of the Risk Management Committee / Interlink Communication Public Company Limited

2019 - Present

• Independent Director, Chairman of the Corporate Governance and Sustainability Committee, Member of Audit Committee, Memberof the Risk Policy Committee / Central Retail Corporation Public Company Limited

Other Non-Listed Companies

2013 - Present

• Independent Director / Chairman of Audit Committee / Bangkok Glass Public Company Limited

Other Organization

2017 - Present

• Subcommittee on Acquisition of Securities for Business Takeover, Chairman of Audit Committee / The Securities and Exchange Commission

2013 - Present

• 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

2020 - 2022

• Independent Director, Member of Audit Committee / Anz Bank (THAI) Public Company Limited

2013 - 2019

• Director / Thai Institute of Directors Association

2013 - 2017

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

2017 - 2019

• Advisor for Civil Penalties Measurement / The Securities and Exchange Commission

2016 - 2021

• Independent Director, Member of Audit Committee, Chairman of the Governance and Nomination Committee, Member of Remuneration Committee / Thaicom Public Company Limited

2011 - 2019

• Independent Director, Member of Audit Committee, Chairman of the Governance Committee / Tisco Financial Group Public Company Limited

2014 - 2019

• Independent Director, Chairman of Audit Committee / MCOT Public Company Limited

2011 - 2016

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

2010 - 2021

• Associate Judge / The Central Intellectual Property and International Trade Court