Dr. Thamnoon Ananthothai
Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
Nationality : Thai
Age : 66 years
Education :
- Ph.D. International Management, Walden University, USA
- Master of Business Administration (Management), University of Sarasota, USA
- Bachelor of Business Administration (Accountancy & Management), Eckerd College-St. Petersburg, USA
Starting date :
- 22 March 2010
No of years in position :
- 13 years 9 months
Family Relationship among Directors and Executives :
-None-
Shareholdings :
-0- shares*, equivalent to - of paid-up capital
- Personal: -0- shares
- Spouse: -0- shares
- Children not yet of legal age: -None-
Positions in other listed companies :
- 2007 - Present: Independent Director, Chairman of Audit Committee, Better World Green PCL.
Positions in other organizations :
- 2015 - Present: Director, The Princess Mother's Medical Volunteer Foundation
- 2014 - Present: Executive Director, Merchant Partners Asset Management Ltd.
- 2013 - Present: Executive Director, Merchant Partners Co., Ltd.
- 2004 - Present: Executive Director, Merchant Partners Securities PCL.
Expertise: :
- Finance, Accounting & Economic
- Auditing
- Capital Market
- Risk & Crisis Management
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
- Food & Fish Industry
Position in other organizations that have conflicts to the Company :
-None-
Work Experience :
- 2016 - 2020: Independent Director and Audit Committee, After you PCL.
- 2012 - 2013: Independent Director, Pakfood PCL.
- 2008 - 2014: Director and Audit Committee, Bangkok University
- 2007 - 2014: Chairman of the Board, Vintage Engineering PCL.
- 2006 - 2014: Chairman of Audit Committee, Eastern Printing PCL.
- 2005 - 2015: Audit Committee/Chairman of Nomination and Remuneration Committee, Property Perfect PCL.
- 1998 - 2002: President and CEO, DBS Vickers Securities (Thailand) Co., Ltd.
- 1997 - 2002: Associate Judge, Central Intellectual Property and International Trade Court
- 1994 - 1997: Deputy CEO (Securities), Srimitr Securities PCL.
- 1990 - 1995: Thailand Representative of Nomura Office (Securities Company from Japan)
Training/Seminar Course related to Directorship :
-None-
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Understanding the Fundamental of Financial Statement organized, Thai Institute of Directors Association (UFS 7/2007)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 70/2006)
- The Role of Chairman Program organized, Thai Institute of Directors Association (RCP 14/2006)
- Audit Committee Program organized, Thai Institute of Directors Association (ACP 10/2005)
- Directors Accreditation Program organized, Thai Institute of Directors Association (DAP 48/2005)
Remarks : * Number of shares held and % shareholding as of December 31, 2023 of the total of 4,655,132,696 shares.
Audit Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of the Nomination, Remuneration and Corporate Governance Committee / Member of the Audit Committee / Member of the Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of the Risk Management Committee / Member of the Audit Committee