Mr. Anuchit Anuchitanukul
Independent Director
Chairman of Risk Management and Sustainability Committee
Chairman of Risk Management and Sustainability Committee
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 (%)
None
Family Relationship among Directors and Executives
None
Work Experience
| Positions in the Company and Subsidiaries: | |
| 2025 - Present | Independent Director / Chairman of Risk Management and Sustainability Committee, TOA Paint (Thailand) Public Company Limited |
| 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 |