Sub-Committees
Audit and Corporate Governance Committee
Mr. Russell Leighton Kekuewa
Independent Director / Chairman of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee
Date of appointment as Company director
- 27 October 2015
Education / Training
- Master’s degree in Engineering Management, Stanford University, USA
- Bachelor’s degree in Civil Engineering, University of the Pacific, USA
- Strategic Board Master Class (SBM) Class No. 3/2018, Thai Institute of Directors (IOD)
- Director Certification Program (DCP) Class No. 196/2014, Thai Institute of Directors (IOD)
- Special Lecture Topic: Digital Assets by EY Office Limited (EY) (internally held for the Company’s directors and executives) dated 10 October 2023
Family Relationship among Directors and Executives
| None |
Work Experiences and/or Remarkable Positions
Positions in Listed Company in the 5 Preceding Years
| 2015 – Present | Independent Director / Chairman of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee, Boutique Corporation Public Company Limited |
| 2016 – Present | Independent Director / Chairman of Risk Management Committee, Bangkok Post Public Company Limited |
| 2014 – Present | Independent Director / Chairman of Nomination and Remuneration and Corporate Governance Committee / Member of Sustainability and Risk Management Committee, Indorama Ventures Public Company Limited |
Positions in Non-Listed Company in the 5 Preceding Years
| 2003 – Present | Director, ARLK Enterprise Company Limited |
Shareholding
- Director / executive: 0.1753%
- Spouse or minor children: - None -
- Juristic persons with >30% of total shares held by 1. and 2.: - None -
