Mr. Nart Liuchareon

Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee

Nationality : Thai

Age : 65 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

Training :

  • 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)
  • Leader Program, Capital Market Academy (no.12/2010)

Starting date :

  • 3 April 2015

No of years in position :

  • 9 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 :

  • 2025 - Present: Independent Director, Member of the Audit Committee, OHTL Public Company Limited
  • 2024 - Present: Independent Director, Member of the Risk Management Committee, Thai Rung Union Car Public Company Limited
  • 2000 - Present: Vice Chairman, President, Member of the Risk and Sustainability Development Committee, Member of Nomination and Remuneration Committee, G-Able PCL.

Positions in other organizations :

  • 2023 - Present: Director GlobeTech Co., Ltd.
  • 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.
  • 1992 - Present: Director C.D.G.House Co., Ltd.
  • 1991 - Present: Director GIS Co., Ltd.
  • 1991 - Present: Director CDG Group Co., Ltd.
  • 1986 - Present: Director Control Data (Thailand) Ltd.

Work Experience :

  • 1985 - 1998: Marketing Director, Control Data (Thailand) Co., Ltd.

Position in other organizations that have conflicts to the Company :

-None-



Remarks : *Number of shares in % shareholding as of 3 March 2025 with the total number of 4,455,132,696 shares.

 Nomination, Remuneration and Corporate Governance Committee