Mrs. Chuanpis Chaimueanvong
Independent Director
Chairman of the Corporate Governance
and Sustainability Committee
Member of the Audit Committee
Chairman of the Corporate Governance
and Sustainability Committee
Member of the Audit Committee
Date of Appointment as a Director:
7 November 2017
Education/Training:
- Master’s Degree in Business Economic, Thammasat University
- Bachelor’s degree in Business Economic, Thammasat University
- Certificate from Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 13/2017
- Director Certification Program (DCP)
Expertise:
- Administrative Audit
- Corporate Governance
- Fiscal Finance
Board Member/Management in Listed Company in the present:
| 24 Jan 2024 - Present | Chairman of the Corporate Governance and Sustainability Committee Nava Nakorn Public Co., Ltd. |
| 11 Dec 2018 - Present | Member of the Corporate Governance and Sustainability Committee Nava Nakorn Public Co., Ltd. |
| 7 Nov 2017 - Present | Independent Director Member of the Audit Committee Nava Nakorn Public Co., Ltd. |
Position in Non - Listed Company/Organization/Institution in the present:
- None
5 Years Past Experiences and/or Remarkable Positions:
| 13 May 2016 - 6 Nov 2016 | Advisory Board Nava Nakorn Public Co., Ltd. |
| 2005 - 12 May 2016 | Independent Director Nava Nakorn Public Co., Ltd. |
Prohibited Qualifications:
Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year.