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
Positions
- Independent Director
- Chairman of the Nomination Remuneration and Corporate Governance Committee
- Member of the Audit Committee
- Member of the Risk Management Committee
Professional Information
Starting Date:
March 22, 2010
Years in Position:
-
Elected to the board:
-
Personal Information
Age:
69 years
Nationality:
-
Education
- Ph.D. International Management, Walden University, USA
- Master of Business Administration (Management), University of Sarasota, USA
- Bachelor of Business Administration (Accountancy & Management), Eckerd College-St. Petersburg, USA
Training & Certifications
- Understanding the Fundamental of Financial Statement organized, Thai Institute of Directors Association (UFS 7/2007)
- Directors Certification Program organized, Thai Institute of Directors Association (DCP 70/2006)
- The Role of Chairman Program organized, Thai Institute of Directors Association (RCP 14/2006)
- Audit Committee Program organized, Thai Institute of Directors Association (ACP 10/2005)
- Directors Accreditation Program organized, Thai Institute of Directors Association (DAP 48/2005)
Family Relationship Among Directors and Executives
None
Shareholdings
None
Remarks: *Number of shares in % shareholding as of 4 March 2026 with the total number of 4,255,132,696 shares.
Positions
Listed companies
2007 - Present:
Independent Director, Chairman of Audit Committee, Better World Green PCL.
Other organizations (non-listed companies)
2015 - Present:
Director, The Princess Mother's Medical Volunteer Foundation
2014 - Present:
Executive Director, Merchant Partners Asset Management Ltd.
2013 - Present:
Executive Director, Merchant Partners Co., Ltd.
2004 - Present:
Executive Director, Merchant Partners Securities PCL.
Other organizations that may cause a conflict of interest
2016 - 2020:
Independent Director and Audit Committee, After you PCL.
2012 - 2013:
Independent Director, Pakfood PCL.
2008 - 2014:
Director and Audit Committee, Bangkok University
2007 - 2014:
Chairman of the Board, Vintage Engineering PCL.
2006 - 2014:
Chairman of Audit Committee, Eastern Printing PCL.
2005 - 2015:
Audit Committee/Chairman of Nomination and Remuneration Committee, Property Perfect PCL.
1998 - 2002:
President and CEO, DBS Vickers Securities (Thailand) Co., Ltd.
1997 - 2002:
Associate Judge, Central Intellectual Property and International Trade Court
1994 - 1997:
Deputy CEO (Securities), Srimitr Securities PCL.
1990 - 1995:
Thailand Representative of Nomura Office (Securities Company from Japan)
Akira Nishizawa
Non-Executive Director
Mr. Kirati Assakul
Chairman, Independent Director, Member of the Risk Management Committee