Mr. Nart Liuchareon
Independent Director / Chairman of the Audit Committee / Member of the Nomination, Remuneration and Corporate Governance Committee
Nart strengthens the Board's governance framework through experience spanning audit, listed-company boards, and technology leadership, currently holding senior executive roles as Vice Chairman and President of G-Able PCL, with executive oversight of a technology company whose core business includes cybersecurity, cloud security, and data protection services. He brings a rigorous focus on internal controls, transparency, and accountability, supporting sound decision-making aligned with the Company's long-term interests.
Positions
- Independent Director
- Chairman of the Audit Committee
- Member of the Nomination Remuneration and Corporate Governance Committee
Professional Information
Starting Date:
03 April 2015
Years in Position:
10 years
Elected to the board:
2015
Personal Information
Age:
67 years
Nationality:
Thai
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 & Certifications
- 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)
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
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.
Other organizations (non-listed companies)
2025 - Present:
Director Onyx Hospitality Reit Management Co., Ltd.
2024 - 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.
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