Board of Directors
DR. WAROTAI KOSOLPISITKUL
Vice Chairman of the Board
Nomination and Remuneration Committee
Chairman of the Corporate Governance Committee
Date of Appointment
21 April 2022
Educational Background
- Doctor of Economics and Social Science, University of Innsbruck, Austria (Austrian Government Scholarship)
- Master of Arts in Economics (Econometrics), University of Memphis, U.S.A.
- Bachelor of Economics (Monetary Economics and Public Finance), Chulalongkorn University
Director Training Programs Attended – Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP), Class 33/2019
- Director Certification Program (DCP), Class 242/2017
Other Training Courses Attended
- Advanced Insurance Management Program (VPS), Class 8/2018
- Capital Market Academy Executive Program, Class 24
- CLMVT Banker’s Leadership Program, Class 1 (2017)
- Senior Executive Development Program (S.NBS.), Class 15/2014, Office of the Civil Service Commission (OCSC)
- Comparative Tax Policy and Administration (COMTAX), Harvard Kennedy School of Government, U.S.A.
- Advanced Certificate in Public Administration and Law (PorMor.), Class 10/2012, College of Politics and Governance, King Prajadhipok’s Institute
- Executive Development Program (EDP), Class 3/2003, Thai Listed Companies Association
Current Position
- Listed Company on the Stock Exchange of Thailand: 1 company
- Vice Chairman of the Board, Nomination and Remuneration Committee Member, and Chairman of the Corporate Governance Committee NEP Realty and Industry Public Company Limited
- Other Organizations / Agencies / Businesses (Non-Listed Companies)
- Advisor on International Economics (Distinguished Economist), Fiscal Policy Office, Ministry of Finance
- Executive Director and Nomination and Remuneration Committee Member, Export-Import Bank of Thailand
Work Experience During the Past 5 Years
-
2023 – Present
Vice Chairman of the Board, Nomination and Remuneration Committee Member, and Chairman of the Corporate Governance Committee NEP Realty and Industry Public Company Limited -
2021 – Present
Advisor on International Economics (Distinguished Economist), Fiscal Policy Office, Ministry of Finance -
2019 – 2021
Executive Director, Asian Development Bank (ADB) -
2021
Chair of the Development Effectiveness Committee, Former Chair of the Audit Committee, and Vice-Chair of the Human Resources Committee, Asian Development Bank (ADB) -
2018 – 2019
Advisor on Fiscal Economics (Distinguished Economist), Fiscal Policy Office, Ministry of Finance -
2015 – 2018
Deputy Director, Fiscal Policy Office, Ministry of Finance
Shareholding in the Company (Including Spouse and Minor Children)
- None
Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.
- Yes
Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries
- None
