Sub-Committees

Audit and Corporate Governance Committee

DR. Julaporn Namchaisiri
DR. Julaporn Namchaisiri
Independent Director / Member of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee
Date of appointment as Company director
  • 29 May 2020
Education / Training
      • Doctor of Philosophy (Organization Development), Assumption University of Thailand
      • Master of Arts (Economics), Stanford University, California, USA
      • Bachelor of Arts (Economics), Stanford University, California, USA
      • Director Certification Program (DCP) Class No. 100/2008, Thai Institute of Directors (IOD)
      • Advanced Audit Committee Program (AACP 32/2019), Thai Institute of Directors (IOD)
      • FA license, Association of Thai Securities Company (ASCO)
      • Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy (TEA 12)
      • Executive Program, Capital Market Academy (CMA 30)
      • Seminar Topic: Cyber Crime Detection by EY Office Limited (EY)
      • 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
Working Experience
POSITIONS IN LISTED COMPANY IN THE 5 PRECEDING YEARS
2020 - Present Independent Director / Member of Nomination and Remuneration Committee / Member of Audit and Corporate Governance Committee, Boutique Corporation Public Company Limited
Feb 2023 - Present Director / Independent Director / Chairman of the Audit Committee, Readyplanet Public Company Limited
POSITIONS IN NON-LISTED COMPANY IN THE 5 PRECEDING YEARS
2020 - Present Director, Namchaisiri Holding Company Limited
2016 - Present Managing Partner, Vitisa Limited Partnership
2009 - Present Director, Bangkok Union Economic Company Limited
2018 - Feb 2023 Director / Independent Director / Chairman of the Audit Committee, Readyplanet Company Limited
2011 - Feb 2023 Managing Director – Corporate Finance, Grant Thornton Services Company Limited
Shareholding
  • Director / executive: - None -
  • Spouse or minor children: - None -
  • Juristic persons with >30% of total shares held by 1. and 2.: - None -
Audit and Corporate Governance Committee