Nominating and Corporate Governance Committee

Position

• Independent Director date appointed 4 November 2004
• Member of the Nominating and Corporate Governance Committee date appointed 26 April 2023

Date of being a director

• 4 November 2004

Education

• Honorary Doctorate in Philosophy (Development Administration), National Institute of Development Administration
• Honorary Doctorate in Economics, Chulalongkorn University
• Master of Business Administration (MBA), Sasin Graduate Institute of Business Administration of Chulalongkorn University
• Bachelor of Economics, Chulalongkorn University

IOD Training Program

• CGI: Corporate Governance for Capital Market Intermediaries 15/2016
• ACEP: Anti-Corruption for Executive Program 2/2012
• DAP: Director Accreditation Program 36/2005
• RCP: Role of the Chairman Program 5/2001

Working Experience in Other Listed Company

• May 2019 - Present Advisory of the Risk Oversight Committee, Kiatnakin Phatra Bank Plc.
• 2012 - Present Director and Chairman of the Executive Committee, Kiatnakin Phatra Bank Plc.
• 2010 - Present Chairman of the Board of Director, KKP Capital Plc.
• 2005 - Present Chairman of the Board of Director, Kiatnakin Phatra Securities Plc.