Risk Management Committee
Mr. THAWATCHAI PHOWARASOONTORN
Independent Director
Audit Committee
Chairman of the Risk Management Committee
Chairman of the Nomination and Remuneration Committee
Date of Appointment
24 August 2023
Educational Background
- Master of Business Administration (MBA), Kasetsart University
- Bachelor of Science in Marketing, Kasetsart University
Director Training Programs Attended – Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), 2011
Other Training Courses Attended
- None
Current Position
- Listed Company on the Stock Exchange of Thailand: 1 company
- Independent Director, Audit Committee Member, and Chairman of the Risk Management Committee, NEP Realty and Industry Public Company Limited
- Other Organizations / Agencies / Businesses (Non-Listed Companies)
- None
Work Experience During the Past 5 Years
-
August 2023 – Present
Independent Director, Audit Committee Member, and Chairman of the Risk Management Committee NEP Realty and Industry Public Company Limited -
January 2022 – Present
Advisor Institute of Research and Development for Public Organizations Foundation (IRDP) -
January 2021 – December 2021
Deputy Managing Director -
February 2013 – December 2020
Assistant Managing Director Institute of Research and Development for Public Organizations Foundation (IRDP)
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
