Age
71 years
Date of Appointment
December 3, 2013
Date of Re-appointment
Re-appointment by the resolution of the 2023 AGM on April 26, 2023
Type of Director
Independent Director
Education
• Master of Economics, The Victoria University of Manchester, The United Kingdom
• Bachelor of Economics, The University of Salford, The United Kingdom
Training
Certificate from Thai Institute of Directors (IOD)
• Director Certificate Program (DCP)
• Audit Committee Program (ACP)
• Driving Company Success with IT Governance Program (ITG)
• Ethical Leadership Program (ELP)
• Role of the Compensation Committee Program (RCC)
• Successful Formulation & Execution of Strategy Program (SFE)
• Board That Make a Difference (BMD)
• Risk Management Program for Corporate Leaders (RCL)
• Certificate of Ordinary National Diploma in Business Studies, The City of Bath Technical College, UK
• Top Management Program 8/2009, Capital Market Academy, The Stock Exchange of Thailand
• Class 9 National Defense Course for the Joint State-Private Sectors, The National Defense College
• Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, ACIS Professional Center
• Board Cyber Forum 2025: Cyber Defense with AI and Innovation Strategies by The Securities and Exchange Commission, Thailand
Other position in a subsidiary company of The Platinum Group Public Company Limited
(None)
Directorship in the other Listed Company (2 Companies, Totaling 3 Listed Companies)
• Since 2021 Member of Risk Management Committee XSpring Capital Public Company Limited
• Since 2017 Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee BEC World Public Company Limited
Position in other Non-listed Companies/Organizations/Institutions (2 Companies)
• Since 2021 Independent Director XSpring Asset Management Company Limited
• Since 2019 Chairman, Independent Director, Chairman of the Audit and Compliance Committee, Chairman of the Nomination and Remuneration Committee Krungthai – AXA Life Insurance Public Company Limited
Directorship/Management in other companies, which may be in conflict of interest of the Company
(None)
5-year experience and/or remarkable position
• Year 2015 – 2019 Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee, and Member of the Risk Management Committee, Krung Thai Bank Public Company Limited
• Year 2014 – 2017 Director, Magnolias Finest Corporation Company Limited
• Year 2010 – 2017 Independent Director, BEC World Public CompanyLimited• Year 2017 Chairman and Independent Director, BEC World Public Company Limited
• Year 2013 – 2015 Chairman, Thaifoods Group Public Company Limited
• Year 2015 Director, Siam City Leasing and Factoring Public Company Limited
• Year 2010 – 2015 Director, Siam Allied Holding and Consultant Company Limited
• Year 1995 – 2015 Chairman, Wall Street Tullet Prebon Company Limited
• Year 2013 – 2014 Independent Director and Member of the Audit Committee, The Platinum Group Company Limited
•Year 2007 – 2014 President, Krung Thai Asset Management Public Company Limited
Attendance of the BOD and sub-committee Meetings in 2025
• The Board of Directors Meeting 4/4 Meetings (100%)
• The Audit Committee Meeting 4/4 Meetings (100%)
• The Nomination and Remuneration Committee Meeting 2/2 Meetings (100%)
Shareholdings (Ordinary shares) (As of December 15, 2025)
• Held Personally amount – shares
• Held by Spouse / Minor Children amount – shares
Family relationships among Directors and Executives
(None)
Illegal record in last 5 years
(None)