Sub-Committee

Director Type

Independent Director

Age

71

Appointment Date of Directorship

27 April 2010

Education

• Ph.D. Monetary Economics and Econometrics & Operations Research, Monash University, Australia
• M.Ec. Economic Statistics and Monetary Economics, University of Sydney, Australia
• B.E. (Hons.) Economic Statistics, University of Sydney, Australia

Training Program

• Thai Institute of Directors (IOD), Thailand
• Director Accreditation Program (DAP) Class No. 4/2003
• Director Certification Program (DCP) Class No. 60/2005
• Audit Committee Program Class No. 6/2005
• Capital Market Academy Leader Program Class No.5/2007, The Stock Exchange of Thailand
• Advanced Management Program (AMP) Class No. 113/1995 Harvard Business School

Working Experience (during the recent 5 years)

Other Listed Companies in SET:

• 1999 – Present
  Chairman of the Board of Director, Chairman of Nomination and Remuneration Committee, Chairman of Investment Committee and Chairman of Performance Assessment and Evaluation Committee, Bangkok Life Assurance PCL

Other Companies and/or Organizations:

(as of 31 December 2019)

• 2018 – Present
  Member of University Council, Sukothai Thammathirat Open University
• 2016 – Present
  Chairman of the Board of Director and Chairman of Compensation and Nomination Committee, TRIS Rating Ltd.
• 2010 – Present
  Member of the Public Sector Development Sub-Commission in Finance and Budgetary System, The Officer of Public Sector Development Commission
• 2003 – Present
  Director, Member of Audit Committee, Member of the Remuneration Committee and Chairman of Nomination Committee, TRIS Corporation Co., Ltd.
• 2003 – Present
  Member of Sub-Committee for Evaluation of State Enterprises, State Enterprise Policy Office, Ministry of Finance

% of shareholding in IVL As of 31 December 2019

- None -