Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
Nationality : Thai
Age : 63 years
Education :
- Master of Science in Business Administration, University of Southern California, USA
- Master of Business Administration, University of Southern California, USA
- Bachelor of in Engineering (Computer), Chulalongkorn University
Starting date :
- 3 April 2015
No of years in position :
- 7 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 :
-None-
Positions in other organizations :
- 2000 - Present: Vice Chairman, President and Chairman of Risk Management Committee G-ABLE PCL.
- 1992 - Present: Director and President, CDG Group
Expertise: :
- Finance, Accounting & Economic
- Auditing
- Information Technology & Cyber Security
- Organization Management & Human Resources Management
- Transformation
- Marketing / PR
- Environmental Social Governance & Sustainability
- International Business
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 :
- Easy Listening: Accounting Tips that AC should not miss EP. 2, The Securities and Exchange Commission (SEC) 2022
- Leader Program, Capital Market Academy (no.12/2010)
The Programs organized by Thai Institute of Directors Association (IOD) are:
- Board Nomination & Compensation Program,Thai Institute of Directors Association (BNCP 13/2022)
- Advanced Audit Committee Program, Thai Institute of Directors Association (AACP 25/2017)
- Audit Committee Forum ‘New Auditor’s Report: What’s in it for you?’, Thai Institute of Directors Association 2016
- Director Accreditation Program, Thai Institute of Directors Association (DAP 120/2015)
Remarks : * Number of shares held and % shareholding as of 30 December 2022 of the total of 4,771,815,496 shares.
Audit Committee
-
Mr. Nart Liuchareon
Independent Director / Chairman of Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
-
Dr. Thamnoon Ananthothai
Independent Director / Chairman of Nomination, Remuneration and Corporate Governance Committee / Member of Audit Committee / Member of Risk Management Committee
-
Ms. Parnsiree Amatayakul
Independent Director / Chairman of Risk Management Committee / Member of Audit Committee