Mr. Anuchit Anuchitanukul
- Chairman of the Risk Management and Sustainability Committee
- Member of the Audit Committee
- Independent Director
Age
54 years old
Date of Appointment
February 27, 2025 (effective from May 1, 2025)
Education / Training
- Doctor of Philosophy in Computer Science, Stanford University, USA
- Master of Science in Computer Science, Stanford University, USA
- Master of Business Administration, Chulalongkorn University
- Bachelor of Engineering, Chulalongkorn University
- Director Certification Program (DCP) Year 2007, Thai Institute of Directors (IOD)
- Executive Development Program (EDP) Year 2009, Thai Listed Companies Association (TLCA)
- Executive Program for Senior Management, Fiscal Policy Research Institute Foundation
- Thailand Insurance Super Leadership Program Class 1/2020, Office of Insurance Commission
- Thailand Insurance Leadership Program, Office of Insurance Commission
- Executive Leadership Program Class 28/2020, Capital Market Academy
- Strategy and Innovation for Businesses in Asia Program (SIBA 2012), Massachusetts Institute of Technology (MIT) - College of Management, Mahidol University
- Senior Executive Program in Commerce and Trade (TEPCot) Year 2011, University of the Thai Chamber of Commerce
Shareholding in the Company (%)
- Self: -None-
- Spouse / Minor Children: -None-
- Juristic Person: -None-
Family Relationship among Directors and Executives
None
Work Experience
| Positions in the Company and Subsidiaries: | |
| TOA Paint (Thailand) Public Company Limited | |
| 2026 - Present | Member of the Audit Committee |
| 2025 - Present | Independent Director / Chairman of the Risk Management and Sustainability Committee |
| Current Positions in Other Listed Companies: 3 companies | |
| 2021 - Present | Independent Director, Member of Risk Management and Information Security Committee, WHA Corporation Public Company Limited. |
| 2020 - Present | Advisor to Chief Executive Office, Kiatnakin Phatra Bank Public Company Limited |
| 2020 - Present | Director / Audit Committee, I.C.C. International Public Company Limited |
| Current Positions in Non-Listed Companies: 9 companies | |
| 2025 - Present | Director, Brother Picture Co., Ltd. |
| 2025 - Present | Director, Srichand United Dispensary Co., Ltd. |
| 2024 - Present | Advisor, Charoen Pokphand Group Co., Ltd. (CP Group) |
| 2021 - Present | Director, KKP Dime Securities Co., Ltd. |
| 2015 - Present | Director, Aksorn Education Public Company Limited |
| 2020 - Present | Chairman and Member of the Audit Committee, Architectura Co., Ltd. |
| 2020 - Present | Advisor, Digital Council of Thailand (DCT) |
| 2019 - Present | Expert Member of the Board and Member of the Audit Committee, Capital Market Development Fund (CMDF) |
| 2019 - Present | Board Member and Member of the Sub-committee for Monitoring and Evaluating State Enterprise Organizational Development (specializing in Digital Technology Development, Knowledge Management, and Innovation), State Enterprise Policy Office (SEPO) |
| Current Positions in Businesses Competing with / Related to the Company's Business: None | |
| Past 5 years of work experience: | |
| 2022 - 2024 | Director (Non-Executive Director) WHA Industrial Development Public Company Limited |
| 2021 - 2023 | Director The Stock Exchange of Thailand |
| 2021 - 2023 | Chairman SET Venture Holding Company Limited |
| 2020 - 2022 | Advisor The Securities and Exchange Commission / Technology Committee |
| 2020 - 2022 | Advisor The working group to promote liquidity in doing business with electronic tax documents, The Revenue Department |
| 2018 - 2022 | Honorary Director The Committee for Protection of Credit Information State Enterprise Policy Office |
| 2018 - 2020 | Director, Bangchak Corporation Public Company Limited |