Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee /
Member of Nomination, Remuneration and Corporate Governance Committee
Nationality : Thai
Age : 63 years (born on 25 May 1959)
Education :
- Bachelor's Degree in Engineering (Computer), Chulalongkorn University
- Master of Science in Business Administration, University of Southern California, USA
- Master of Business Administration, University of Southern California, USA
Starting date :
- 3 April 2015
No of years in position :
- 7 years
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 :
None
Positions in other organizations :
- 1992 – Present: Executive Director and CEO, CDG Group (Including 9 Companies)
- 2000 – Present: Executive Director and CEO, G-ABLE Group (Including 8 Companies)
Work Experience :
- 1985 – 1998: Marketing Director, Control Data (Thailand) Ltd.
Position in other organizations that have conflicts to the Company :
None
Training/Seminar Course related to Directorship :
- Leader Program no.12/2010, Capital Market Academy
- Director Accreditation Program, Thai Institute of Directors Association (DAP 120/2015)
- Audit Committee Forum "New Auditor's Report: What's in it for you?", Thai Institute of Directors Association
- Advanced Audit Committee Program, Thai Institute of Directors Association (AACP 25/2017)
Remarks : * Number of shares held and % shareholding as of 30 December 2021 of the total of 4,771,815,496 shares.