
Ms. Parnsiree Amatayakul
Independent Director / Member of Audit Committee
/ Member of Risk Management Committee
/ Member of Risk Management Committee
Nationality : Thai
Age : 52 years
Education :
- Bachelor of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
- Master of Business Administration, UCLA Anderson School of Management, USA
Starting date :
- May 10, 2021
No of years in position :
- 1 year
Family Relationship among Directors and Executives :
None
Shareholdings :
-none- shares*, equivalent to - of paid-up capital
- Personal: -none- shares
- Spouse: -none- shares
- Children not yet of legal age: -none- shares
Positions in other listed companies :
- 2018 - Present: Independent Director, Thai Wah PCL.
- 2019 - Present: Independent Director, The Siam Cement PCL.
- 2021 - Present: Independent Director, Bangkok Bank PCL.
Positions in other organizations :
None
Work Experience :
- 2019 - Feb 2021 General Manager, Sales, Enterprise and Commercial, IBM ASEAN
- 2011 - 2018 Managing Director, IBM Thailand Company Limited
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- Directors Certification Program organized (DCP 2008), Thai Institute of Directors Association
- Advance Audit Committee Program (AACP 40/2021), Thai Institute of Directors Association
Remarks : * Number of shares held and % shareholding as of December 30, 2021 of the total of 4,771,815,496 shares.
Board of Director
-
Mr. Cheng Niruttinanon
Director / Chairman of Executive Director
-
Mr. Thiraphong Chansiri
Chairman / Member of Executive Committee / Member of Risk Management Committee / Chairman of Sustainable Development Committee / President and CEO
-
Mr. Rittirong Boonmechote
Director / Member of Executive Committee / President of Global Frozen and Related Business
-
MR. SHOICHI OGIWARA
Non Executive Director
-
Mr. Shue Chung Chan
Director / Member of Risk Management Committee / Member of Sustainable Development Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Member of Audit Committee
/ Member of Risk Management Committee -
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Mr. Kirati Assakul
Vice Chairman / Lead Independent Director / Chairman of Risk Management Committee
-
Dr. Pakapun Leevutinun
Independent Director / Member of Risk Management Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee / Member of Nomination, Remuneration and Corporate Governance Committee
-
Mr. Nakorn Niruttinanon
Director