Board of Directors
Mrs. Duangkamol Suchato
Position: Independent Director and Audit Committee Member
Age79 years
NationalityThai
Date of AppointmentMay 1, 2007
Education and Training
- B.A. (Accounting), Thammasat University
- Certificate: Thai Institute of Directors Association
- Director Accreditation Program (DAP), Class 64 / 2007
- Director Certification Program (DCP), Class 91 / 2007
- Audit Committee Program (ACP), Class 17 / 2007
Directorship Information
Period of Directorship
Holding Director Position since 2007 until present for a total of 18 years and 8 months.
Shareholding in the Company as at December 31, 2025
180, 000 shares or 0.034 percent of all shares with voting rights
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 – NoneNon-Listed Company – None
Past 5-Year Work Experience
2007-2011
Independent Director, Royal Porcelain Public Co., Ltd.
2007-2009
Audit Committee Member, Royal Porcelain Public Co., Ltd.
1999-2002
Independent Director and Audit Committee Member, Kohler (Thailand) Public Co., Ltd.
1970-2002
Last Position: Director, Executive Director and Deputy Managing Director, Central Administration, Siam City Cement Public Co., Ltd.