Dr. Julaporn Namchaisiri
Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the 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
Work Experiences and/or Remarkable Positions
Positions in Listed Company in the 5 Preceding Years
April 2024 – Present
Chairman of the Nomination and Remuneration Committee, Boutique Corporation Public Company Limited
2020 – Present
Independent Director / Member of the 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
May 2020 – April 2024
Member of the Nomination and Remuneration Committee, Boutique Corporation 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 -