TH
Mrs. Chanatip Weerasubpong
Mrs. Chanatip Weerasubpong
Independent Director
Member of Audit Committee
Age

67 years old

Appointment Date

December 6, 2016

Education / Seminar
  • Master’s degree in Political Science, Thammasat University
  • Master’s degree in Accounting, Thammasat University
  • Bachelor’s degree in Law, Ramkhamheang University
  • Bachelor’s degree in Accounting, Thammasat University
  • The Joint State-Private Course (Class 20), Thailand National Defence College
  • Risk Management Program for Corporate Leaders (RCL 13/2018), Thai Institute of Directors Association
  • Board Nomination and Compensation Program (BNCP 5/2018), Thai Institute of Directors Association
  • Anti-Corruption for Executive Program (ACEP14/2015), Thai Institute of Directors Association
  • Corporate Governance for Capital Market Intermediaries (CGI 6/2015), Thai Institute of Directors Association
  • Advanced Audit Committee Program (AACP 14/2014), Thai Institute of Directors Association
  • Director Certification Program (DCP 176/2013), Thai Institute of Directors Association
  • Top Executives in the Energy Education Program (Class 6), Thailand Energy Academy
  • Executive Program (Class 19), Capital Market Academy (CMA)
  • Executive Program, Advanced Justice Process (Class 18), Judicial Training Institute
  • Governance for Directors and Executives of Enterprises and Public Organizations, Class 12, Public Directors Institute
  • Executive Finance Management Program, Fiscal Policy Research Institute Foundation
  • HR Management Program, University of California, Berkeley, USA
  • Strategic Advisor Program, Kellogg School of Management, USA
(1)Shares held (%)

None

Family relationship between directors/management

None

Experience
Position in the Company & Subsidiaries:
2016 - Present Independent Director, and Member of Audit Committee, TOA Paint (Thailand) Public Company Limited
Position in Listed Companies:
Present Independent Director, Member of Board of Director, Chairman of Audit Committee, Chairman of Nomination and Remuneration Committee, Member of Risk Management Committee, Thai Coconut Public Company Limited
2018 - Present Independent Director, Member of Audit Committee, and Chairman of Nomination and Remuneration Committee, North East Rubber Public Company Limited
Position in Non-Listed Companies: 1 company
Competitive Position related to Company’s Business: None
Past Experience:
2016 - 2019 Independent Director, and Member of Audit Committee, AJ Advance Technology Public Company Limited
2014 - 2015 Principal Advisor of Taxbased Management (Advisory Level C.10), Revenue Department
2012 - 2014 Deputy Director-General, Revenue Department
2008 - 2011 Deputy Director Tax Administration, Revenue Department
2004 - 2008 Deputy Director of the Bureau of Large Business Tax Administration, Revenue Department

Note: (1) Including shares, both directly and indirectly, held by spouse and minor child as at December 31, 2022