Company Information
Board of Directors
Mr. Permpoon Krairiksh
Independent Director / Chairman of the Board of Directors
Date of appointment as Company director
- 27 October 2015
Education / Training
- Bachelor’s degree in Business Administration, Boston University, USA
- Director Accreditation Program (DAP) Class No. 5/2003, Thai Institute of Directors (IOD)
- Audit Committee and Continuing Development Program (ACP) Class No. 36/2011, Thai Institute of Directors (IOD)
- Role of the Chairman Program (RCP) Class No. 37/2015, Thai Institute of Directors (IOD)
- The National Defense Course from The National Defense College of Thailand or NDC
- 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 the Board of Directors, Boutique Corporation Public Company Limited |
| 2013 – Present | Independent Director / Member of Audit Committee, Chubb Samaggi Insurance Public Company Limited |
| 1999 – 2022 | Independent Director / Member of Audit Committee / Member of Risk Management Committee, Sahaviriya Steel Industries Public Company Limited |
Positions in Non-Listed Company in the 5 Preceding Years
| 2017 – Present | Director, Thunthiphaya Company Limited |
| 2016 – Present | Director, Boon Rawd Brewery Company Limited |
| Before 2013 – Present | Director, Thip Sombut Company Limited |
| 2009 – 2020 | Independent Director / Member of Risk Management Committee, Cambodia Commercial Bank Limited |
Shareholding
- Director / executive: 0.2104%
- Spouse or minor children: - None -
- Juristic persons with >30% of total shares held by 1. and 2.: - None -
