Sub-Committee

Mr. Rathian Srimongkol
- Lead Independent Director
- Vice Chairman of the Board
- Chairman of the Audit Committeer
- Member of the Sustainability and Risk Management Committee
Director Type
Independent Director
Age
60
Appointment Date of Directorship
19 September 2009
Education
- Master of Business Administration, Thammasat University, Thailand
- M.P.A. (General Administration), Suan Sunandha Rajabhat University, Thailand
- Medical Degree, Faculty of Medicine Siriraj Hospital, Mahidol University, Thailand
- Bachelor’s degree in Medical Science, Mahidol University, Thailand
Training Program
- Certificate in Politics and Governance in Democratic Systems for Executives Course (Class 9), King Prajadhipok’s Institute, Thailand
- Diploma, National Defence College, The Joint State Private Sectors Course Class No. 51/21, National Defence College of Thailand, Thailand
- Capital Market Academy Leadership Program (Class 11), Capital Market Academy, Thailand
- Thai Institute of Directors (IOD), Thailand
- Director Certification Program (DCP), Class No. 8/2001
- Role of the Chairman Program, Class No. 19/2008
- Financial Statements Demystified for Director Program, Class No.1/2009
Working Experience (during the recent 5 years)
Other Listed Companies in SET:
-
2018 – Present
Independent Director, Vice Chairman of the Board of Directors, Chairman of Audit Committee and Member of Nomination and Remuneration Committee Raimon Land Public Company Limited -
2013 - Present
Independent Director, Chairman of the Audit Committee, Member of the Corporate Governance Committee and Member of the Nominating & Compensation Committee One to One Contacts Public Company Limited -
2012 - Present
Director, President and Chief Executive Officer Krungthai Card Public Company Limited
Other Companies and/or Organizations :
(as of 31 December 2019)
-
2019 – Present
Chairman, Isalamic Bank of Thailand -
2018 – Present
Chairman, Tobacco Authority of Thailand -
2015 – Present
Vice President, Thai Listed Companies Association
% of shareholding in IVL As of 31 December 2019
715,200 shares or 0.013%