Mr. Soontorn Pojthanamas
Member of the Corporate Governance and Sustainability Committee
Date of Appointment as a Director:
1 February 2024
Education/Training:
- Master’s Degree in Business Administration, University of Notre Dame, Indiana, USA
- Bachelor’s Degree in Political Science, Chulalongkorn University
- Bachelor’s Degree in Business Administration, Ramkhamhaeng University
- Directors Certification Program (DCP) 2004
Expertise:
- Corporate Governance / Risk Management
Board Member/Management in Listed Company in the present:
| 1 Feb. 2024 - Present | Director and Member of the Corporate Governance and Sustainability Committee Nava Nakorn Public Co., Ltd. |
| Aug 2024 - Present | Independent Director Safari World PCL. |
| June 2023 - Present | Independent Director Chairman of the Board Chairman of the Audit Committee NEP Realty and Industry PCL. |
| 2008 – Present | Independent Director Chairman of the Audit Committee Thai Packaging & Printing PCL |
Position in Non - Listed Company/Organization/Institution in the present:
| 2016 – Present | Independent Director Vice Chairman Carnival Magic Co., Ltd. |
| 2015 – Present | Senior Advisor to the Board of Director Wealth Magic Securities Co., Ltd. |
| 2004 – Present | Subcommittee Member for Revolving Fund Agreement & Performance Evaluation Ministry of Finance |
5 Years Past Experiences and/or Remarkable Positions:
| 2006 - 2024 | Independent Director & Audit Committee Phuket Fantasea PCL. |
| 2021 - 2023 | Independent Director & Audit Committee Chairman of the Risk Management NEP Realty and Industry PCL. |
| 2020 - 2023 | Advisor to the House of Representative Subcommittee on Finance & Budget |
| 2021 - 2023 | Qualified Director in Financial Management & Banking Farmer’s Debt Management and Development Fund, Ministry of Agriculture and Cooperatives |
Prohibited Qualifications:
Never dishonestly committed an offence against property and never entered any transaction which may cause conflict of interest against the Company during the previous year.