Positions: Chairman of the Audit Committee and Independent Director
Age: 67 years
Nationality: Thai
Education
● Master of Commerce in Accounting, University of Auckland, New Zealand
● Master of Business Administration in Finance, Thammasat University
● Bachelor of Commerce in Accounting, University of Auckland New Zealand
Professional Qualifications
– Chartered Accountant Australia and New Zealand and Cost and Management Accountant of the Institute of Chartered Accountants of New Zealand
– Member of Thailand Federation of Accounting Professions under the Royal Patronage of His Majesty the King
– Fellow Member of Thai Institute of Directors
Certifications from the Thai Institute of Directors (IOD):
– Director Certification Program (DCP), Class 266/2018
– Diploma Examination, Class 67/2018
– Advanced Audit Committee Program (AACP), Class 32/2019
– Strategic Board Master Class (SBM), Class 6/2019
– Boards that Make a Difference (BMD), Class 9/2019
– Risk Management Program for Corporate Leaders (RCL), Class 26/2022
– Ethical Leadership Program (ELP), Class 30/2023
– Director Leadership Certification Program (DLCP), Class 12/2023
– Board Briefing on “CG in New Normal”, 2024
– Role of the Chairman Program (RCP), Class 58/2024
– Director’s Guide to Legal Obligations and Duties (DLD), Class 4/2025
Date of Appointment: June 22, 2021
Period of Directorship: Holding Independent Director Position and Audit Committee Member since 2021 until present for a total of 4 year 6 months.
Shareholding in the Company as at December 31, 2025: None
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
● Listed Company – 1 Companies
Apr 2022-Present: Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
● Non-Listed Company – None
Past 5-Year Work Experience:
Apr 2022-Present : Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
Jan 2022-Apr 2025: Independent Director; Audit Committee Member; and Corporate Governance and Sustainable Development Committee Member, SVI Public Co., Ltd.
2019-2020: Director, Bangkok Ranch Public Co., Ltd.
2000-2018: Director, EY Corporate Services Limited
1981-2018: Senior Audit Partner, EY Office Limited
2000-2017: Assurance Market Leader and Japanese Business Service Leader, EY Office Limited
2000-2006: Thailand Independence Leader, EY Office Limited
Age: 67 years
Nationality: Thai
Education
● Master of Commerce in Accounting, University of Auckland, New Zealand
● Master of Business Administration in Finance, Thammasat University
● Bachelor of Commerce in Accounting, University of Auckland New Zealand
Professional Qualifications
– Chartered Accountant Australia and New Zealand and Cost and Management Accountant of the Institute of Chartered Accountants of New Zealand
– Member of Thailand Federation of Accounting Professions under the Royal Patronage of His Majesty the King
– Fellow Member of Thai Institute of Directors
Certifications from the Thai Institute of Directors (IOD):
– Director Certification Program (DCP), Class 266/2018
– Diploma Examination, Class 67/2018
– Advanced Audit Committee Program (AACP), Class 32/2019
– Strategic Board Master Class (SBM), Class 6/2019
– Boards that Make a Difference (BMD), Class 9/2019
– Risk Management Program for Corporate Leaders (RCL), Class 26/2022
– Ethical Leadership Program (ELP), Class 30/2023
– Director Leadership Certification Program (DLCP), Class 12/2023
– Board Briefing on “CG in New Normal”, 2024
– Role of the Chairman Program (RCP), Class 58/2024
– Director’s Guide to Legal Obligations and Duties (DLD), Class 4/2025
Date of Appointment: June 22, 2021
Period of Directorship: Holding Independent Director Position and Audit Committee Member since 2021 until present for a total of 4 year 6 months.
Shareholding in the Company as at December 31, 2025: None
Direct and indirect interest in any of business with Company and its subsidiaries: None
Family Relationship with Executives: None
Number of Director Positions in other Business
● Listed Company – 1 Companies
Apr 2022-Present: Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
● Non-Listed Company – None
Past 5-Year Work Experience:
Apr 2022-Present : Independent Director and Chairman of the Audit Committee, CP Axtra Public Co., Ltd. / Services
Jan 2022-Apr 2025: Independent Director; Audit Committee Member; and Corporate Governance and Sustainable Development Committee Member, SVI Public Co., Ltd.
2019-2020: Director, Bangkok Ranch Public Co., Ltd.
2000-2018: Director, EY Corporate Services Limited
1981-2018: Senior Audit Partner, EY Office Limited
2000-2017: Assurance Market Leader and Japanese Business Service Leader, EY Office Limited
2000-2006: Thailand Independence Leader, EY Office Limited
