MRS. CHANANYARAK PHETCHARAT

MRS. CHANANYARAK PHETCHARAT


INDEPENDENT DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE

RISK, GOVERNANCE AND SUSTAINABILITY OVERSIGHT COMMITTEE

Education

  • Master’s Degree in Management Information System (MIS), West Virginia University, USA 
  • Certificate, Berkeley Executive Coaching Leadership, Berkeley, USA 
  • Certificate, Special Management Program, Marshall University, USA 
  • Bachelor’s Degree (Honors) in Accounting, Ramkhamhaeng University 

Certifications

  • Training Program organized by the Thai Institute of Directors Association (IOD) 
    • ESG in the Boardroom: A Practical Guide for Boards (ESG), Class 10/2025 
    • The Board’s Role in Mergers and Acquisitions (BMA), Class 12/2025 
    • Risk Management Program for Corporate Leaders Program (RCL), Class 37/2024  
    • Subsidiary Governance Program (SGP), Class 5/2023 
    • Director Leadership Certifications Program (DLCP), Class 10/2023 
    • Role of the Chairman Program (RCP), Class 53/2023  
    • Financial Statements for Directors (FSD), Class 47/2022 
    • Advanced Audit Committee Program (AACP), Class 42/2021 
    • Director Accreditation Program (DAP), Class 162/2019 
    • Successful Formulation & Execution of Strategy (SFE), Class 14/2012 
    • Director Certification Program (DCP), Class 49/2004 
  • Other Training Program(s)
    • The Executive Program in Energy Literacy for a Sustainable Future, Class 18/2023, Thailand Energy Academy (TEA)  
    • The Cullinan: The Making of Digital Board, Class 1/2022, Ministry of Digital Economy and Society (MDES) and Thailand Management Association (TMA) 
    • Business Revolution and Innovation Network (BRAIN), Class 1/2017, The Federation of Thai Industries (FTI) 
    • IMD Leadership Development Program (LDP), Class 1/2015, Thailand Listed Companies Association (TLCA) 
    • Enhancing Competitiveness of Thai Companies – IMD Business School, Switzerland, 2015, Thailand Listed Companies Association (TLCA) 
    • Certified Berkeley Executive Coaching Institute (BECI), 2014, Berkeley Executive Coaching Institute, USA 
    • Leadership Successor Program for State Enterprises (LSP), Class 1/2013, Ministry of Finance, Thailand 
    • Capital Market Academy (CMA), Class 14/2012, Capital Market Academy, The Stock Exchange of Thailand 
    • Executive Development Program (EDP), Class 6/2010, Thailand Listed Companies Association (TLCA) 
    • Strategic Leadership and Mega Trend Programs, Global Leadership Programs with DHL, Motorola and Oracle 

Work Experiences

  • 2019 – 2021
    CEO of Mc Group Public Company Limited
  • 2008 – 2020
    CEO of DHL Express International (Thailand) Limited 
  • 2004 – 2008
    CEO of Mobile Device Sector, Motorola (Thailand) Limited
  • 2002 – 2004
    CEO of SAS International Software Company Limited
  • 1993 – 2002
    GM of Oracle Corporation (Thailand) Company Limited

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

  • 2024 – Present
    Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee, Singha Estate Public Company Limited
  • 2023 – Present
    Independent Director / Member of Audit Committee, SCGJWD Logistics Public Company Limited
  • 2022 – Present
    Independent Director / Chairman of Audit Committee, Synnex (Thailand) Public Company Limited
  • 2020 – Present
    Independent Director / Member of Audit Committee / Member of IT Oversight Committee, TMBThanachart Bank Public Company Limited

Relevant Important Positions in Non-listed Companies / Other Organizations

  • 2023 – Present
    Director, Thailand Listed Companies Association (TLCA)
  • 2023 – Present
    Chairman / Member of Audit Committee, TN Group Corporation Public Company Limited
  • 2023 – Present
    Director, Muze Innovation Company Limited
  • 2020 – Present
    Independent Director, Cybertron Company Limited