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
Thamnoon brings a governance perspective shaped by experience in corporate governance, finance, and senior leadership. His long service on audit, nomination, remuneration, and corporate governance committees strengthens board effectiveness and oversight, supporting sound governance and measured decision-making.
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:
22 March 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
Total Share:
'-0- share*, equivalent to - of paid-up capital
Shareholdings:
-0-Share
Spouse's Share:
-0-Share
Minor Child Share:
-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
None
Mr. Akira Nishizawa
Non-Executive Director
Mr. Kirati Assakul
Chairman, Independent Director, Member of the Risk Management Committee