Mr. Nart Liuchareon
Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
Nationality : Thai
Age : 64 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 :
- 8 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 :
- 2000 - Present: Vice Chairman, President, Chairman of Risk Management Committee, Director of the Nomination, Sustainability, Remuneration and Corporate Governance Committee G-ABLE PCL.
Positions in other organizations :
- 2023 - Present: Director Geovault Co., Ltd.
- 2023 - Present: Director GISC Group Co., Ltd.
- 2023 - Present: Director CDG Holding Co., Ltd.
- 2023 - Present: Director Ardentek Co., Ltd.
- 2023 - Present: Director Aurum Management Co., Ltd.
- 2019 - Present: Director Defence Innovation Co., Ltd.
- 2017 - Present: Director Merkator Co., Ltd.
- 2016 - Present: Director ESRI (Thailand) Co., Ltd.
- 2012 - Present: Director Wisdomsoft Co., Ltd.
- 2004 - Present: Director Core wisdom Co., Ltd.
- 1991 - Present: Director GIS Co., Ltd.
- 1991 - Present: Director CDG Group Co., Ltd.
- 1986 - Present: Director Control Data (Thailand) Ltd.
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) Co., Ltd.
Position in other organizations that have conflicts to the Company :
-None-
Training/Seminar Course related to Directorship :
- 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)
- Director Accreditation Program, Thai Institute of Directors Association (DAP 120/2015)
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