Assoc.Prof. Jaruporn Viyanant | ||
Position | Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee | |
Age | 76 years | |
Appointment Year | 2015 | |
Shareholding Proportion | None | |
Highest Education
Master Degree in Financial Economic, Middle TennesseeState University,U.S.A. |
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Training Training in 2020:
Thai Institute of Directors Association (IOD):
Capital Market Academy (CMA):
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Past 5-year Working Experience | ||
2015 – Present | - Independent Director, Audit Committee and Chairman of CGSR committee, Inoue Rubber (Thailand) PCL. |
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2017 – Present | - Independent Director, Chairman of Audit Committee of BBGI PCL. | |
2014 – Present | - Independent Director, Audit Committee Ocean Life Insurance PCL. | |
2012 – Present | - Independent Director, Audit Committee of VGI Global Media PCL. | |
2008 - Present | - Academic Professional, Faculty of Commere and Accountancy, Thammasat University | |
2014 - 2020 | - Sub-Commitee of Monitoring and Evaluation, Office of the National Broadcasting and Telecommunications Commission | |
2012 - 2019 | - Member of the Audit Committee of Digital Government Development Agency | |
2018 – 2018 | - Audit and Corporate Governance Sub-Committees ,Thailand Arbitration Centre, Ministry of Justice |
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2016 – 2017 | - Independent Director, Chairman of Audit Committee, and Nomination and Remuneration Committee, KSL Green Innovation PCL. | |
2012 – 2014 | - Executive Director, Electronic Government Agency (Public Organization) | |
2011 – 2014 | - Committee, the Financial Institutions Policy, Bank of Thailand | |
2010 – 2012 | - Expert Committee, the Anti-Money Laundering Office (AMLO) | |
1999 – 2015 | - Senior Director, Insurance Business Chamber | |
1999 – 2010 | - Director, Chairman of Audit of the Stock Exchange of Thailand |
Mr. Bunthorn Sriwongchan | |||
Position | Member of Corporate Governance and Social Responsibility Committee / Division Manager of Engineering Department | ||
Age | 50 years | ||
Appointment Date | 2019 | ||
Shareholding Proportion | - None - | ||
Highest Education
Master's Degree of International Business, Eastern Asia University |
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Training
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Past Working Experience |
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2019 - Present | - Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL. | ||
2015 - Present | - Division Manager of Engineering Department, Inoue Rubber (Thailand) PCL. | ||
Mr. Sunan Lacharoen | ||
Position | Member of Executive Committee and Corporate Governance and Social Responsibility Committee / Senior Manager of Marketing Division | |
Age | 48 years | |
Appointment Date | 2017 | |
Shareholding Proportion | 0.0005% | |
Highest Education
Master’s Degree in Industrial Business, King Mongkut's University of Technology North Bangkok |
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Training
- None - |
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Past Working Experience |
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2017 - Present | Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL. | |
- Senior Manager of Marketing Division, Inoue Rubber (Thailand) PCL. | ||
2013 - 2016 | - Manager of Marketing Division, Inoue Rubber (Thailand) PCL. |
Mr. Therdsak Emsem | ||
Position | Member of Corporate Governance and Social Responsibility Committee / Manager of Quality Assurance Department | |
Age | 44 years | |
Appointment Date | -2017 | |
Shareholding Proportion | - None - | |
Highest Education
Master’s Degree in Engineering, Thammasat University |
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Training
- None - |
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Past Working Experience |
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2017 - Present | - Member of Corporate Governance and Social Responsibility Committee | |
2012 - Present | - Manager of Quality Assurance Department, Inoue Rubber (Thailand) PLC. |
Ms. Anchana Thongmon | ||
Position | Member of Corporate Governance and Social Responsibility Committee | |
Age | 33 years | |
Appointment Date | 2020 | |
Shareholding Proportion | - None - | |
Highest Education
Bachelor of Arts, Faculty of Liberal Arts, Thammasat University |
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Training | ||
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Past Working Experience |
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2012 - Present | - Chief officer of Recruitment section, Human Resource Department | |