Board of directors

INDEPENDENT DIRECTOR

RISK, GOVERNANCE AND SUSTAINABILITY OVERSIGHT COMMITTEE

Education

• Ph.D. in Economics, Harvard University, USA 
• A.M. in Economics, Harvard University, Cambridge, MA, USA 
• B.A. in Economics (First Class Honors), Thammasat University 

Certifications

• Training Program organized by the Thai Institute of Directors Association (IOD) 
  • Advanced Audit Committee Program (AACP), Class 41/2021 
  • Director Certification Program (DCP), Class 192/2014 
  • Director Accreditation Program (DAP), Class 63/2007
• Other Training Program(s)
  • Corporate Strategy Executive Education Program, MIT Sloan School of Management, USA 
  • Capital Market Academy (CMA 4) 

Work Experiences

• 2023 – 2025

  Advisor to the Board Sustainability Committee, Asia Aviation Group Limited
• 2020 – 2025

  Independent Director, Chairman of the Risk Management Committee, and Member of the Corporate Governance and Sustainability Committee, PTT Exploration and Production Public Company Limited

Relevant Important Positions in Listed Companies – The Stock Exchange of Thailand

• 2026 – Present

  Independent Director / Member of the Audit Committee / Chairman of the Sustainability and Risk Management Oversight Committee / Member of the Compensation Committee / Member of the Nominating and Corporate Governance, Minor International Public Company Limited
• 2024 – Present

  Independent Director and Member of the Audit Committee, Bangkok Dusit Medical Services Public Company Limited
• 2024 – Present

  Independent Director, Chairman of the Sustainability Committee, and Member of the Technology Committee, SCBX Public Company Limited

Relevant Important Positions in Non-listed Companies / Other Organizations

• 2024 – Present

  Independent Director / Member of the Remuneration and Nomination Committee / Member of the Audit and Risk Committee, Thainamthip Corporation Public Company Limited
• 2024 – Present

  Independent Director / Vice Chairman of the board / Chairman of the Nomination and Compensation Committee / Chairman of the Corporate Governance, Sustainability, and Risk Management Oversight Committee, Siam Piwat Company Limited
• 2024 – Present

  Chairman of the Board, Thailand Development Research Institute (TDRI)
• 2024 – Present

  Member of the International Advisory Board, Global Finance and Technology Network (GFTN)
• 2021 – Present

  Chairman, Independent Oversight Advisory Committee, United Nations World Food Programme (WFP)
• 2021 – Present

  Director, Royal Initiative Discovery Foundation
• 2021 – Present

  Council member, Chiang Mai University
• 2020 – Present

  Associate member, Royal Society of Thailand, Academy of Moral and Political Sciences
• 2020 – Present

  Chairman of the Executive Board, Buddhadasa Indapanno Archives Foundation