Mrs. Chanatip Weerasubpong
Independent Director
Member of Audit Committee
Member of Risk Management and Sustainability Committee
Member of Audit Committee
Member of Risk Management and Sustainability Committee
Age
69 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: None | |
| Competitive Position related to Company’s Business: None | |
| Past Experience: | |
| 2022 - 2023 | Director, Premier Quality Starch Public Company Limited |
| 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) The calculation of shareholding includes both direct and indirect holdings proportionally, by aggregating the shares of individuals as stipulated in Section 258 of the Securities and Exchange Act.