Mrs. Perayaluk Tangsunawan
Director
Managing Director
Investment Committee
Risk Management Committee
Deputy Managing Director - Management Company Secretary
Managing Director
Investment Committee
Risk Management Committee
Deputy Managing Director - Management Company Secretary
Date of Appointment as a Director:
1 March 2015
Education/Training:
- Master’s Degree in Master of Business Administration (MBA), Southern New Hampshire University, USA
Expertise:
- Corporate Governance
Board Member/Management in Listed Company in the present:
| 17 Sep 2023 - Present | Member of the Risk Management Committee Nava Nakorn Public Co., Ltd. |
| 1 Aug 2020 - Present | Managing Director Nava Nakorn Public Co., Ltd. |
| 1 Mar 2015 - Present | Director Nava Nakorn Public Co., Ltd. |
| 2002 - Present | Deputy Managing Director - Management Nava Nakorn Public Co., Ltd. |
Position in Non - Listed Company/Organization/Institution in the present:
| 21 Jun 2023 - Present | Director 9 Petro and Service Co., Ltd. |
| 3 Mar 2023 - Present | Director Nava Nakorn Public Co., Ltd. |
| 24 Mar 2021 - Present | Director 9 Smart Residence Co., Ltd. 9 Smart Development Co., Ltd. 9 Fresh Marketplace Co., Ltd. 9 Hotel and Service Co., Ltd. |
| 10 Jan 2018 - Present | Director Klongluang Development (Pathumthani) Co., Ltd. |
5 Years Past Experiences and/or Remarkable Positions:
| 23 Feb 2021- 10 Aug 2022 | Company Secretary Nava Nakorn Public Co., Ltd. |
| 13 Dec 2018 - 3 Oct 2019 | Director Nava Nakorn Smart Energy Co., Ltd. |
| 2008 - 2015 | Director NEP Realty and Industry 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.