Sub-Committee

Mr. Rathian Srimongkol

  • Lead Independent Director
  • Vice Chairman of the Board
  • Chairman of the Audit Committee
  • Member of the Sustainability and Risk Management Committee

Director Type

Lead Independent Director

Age

64

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
  • Orchestrating Winning Performance (OWP), Lausanne International Institute for Management Development (IMD), year 2022
  • Board Risk Governance Training, Control Risks, in 2022
  • Orchestrating Winning Performance (OWP) Lausanne, International Institute for Management Development (IMD), Year 2023
  • 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:
  • 2023 - Present
    Audit Committee and Independent Director, Home Product Center Public Company Limited
  • 2021 - Present
    Chairman/ Chairman of Investment Committee/ Chairman of Nominating and Compensation Committee and Authorized Director, XSpring Capital Public Company Limited
Other Companies and/or Organizations :

(as of 31 December 2023)

  • 2021 - Present
    Chairman and Authorized Director, XSpring Digital Company Limited
  • 2021 - Present
    Chief Executive Officer, Chairman of Executive Board and Authorized Director, XSpring AMC Asset Management Company Limited
  • 2021 - Present
    Chairman of the Executive Committee and Authorized Director, Krungthai XSpring Securities Company Limited
  • 2021 - Present
    Chairman and Authorized Director, XSpring Asset Management Company Limited
% of shareholding in IVL As of 31 December 2023

Direct shareholding: 991,400 shares or 0.018%

Indirect shareholding: - None -

Audit Committee