Company Information
Board of Directors
DR. Julaporn Namchaisiri
Independent Director / Chairman 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
April 2024 - Present | Chairman of Nomination and Remuneration Committee, Boutique Corporation Public Company Limited |
2020 - Present | Independent Director / 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 |
May 2020 - April 2024 | Member of 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 -