Mr. Prinya Waiwatana
Mr. Prinya Waiwatana
Chairman of the Investment Committee
Date of Appointment as a Director:

31 March 2018

Education/Training:
  • Bachelor’s Degree in Accounting, Chulalongkorn University
  • Certificate from Thai Institute of Directors Association (IOD)
    1. Role of the Compensation Committee (RCC) Class 10/2010
    2. Monitoring the System of Internal Control and Risk Management (MIR) Class 2/2008
    3. Director Certification Program (DCP) Class 72/2006
    4. Director Accreditation Program (DAP) Class 35/2005
    5. Audit Committee Program (ACP) Class 9/2005
Expertise:
  • Accounting and Financing
  • Corporate Governance
Board Member/Management in Listed Company in the present:
19 Sep 2023 - Present Chairman of the Investment Committee
Nava Nakorn Public Co., Ltd.
Jul 2020 - Present Independent Director
Nok Airlines Public Co., Ltd.
25 Feb 2020 - Present Chairman of the Audit Committee
Nava Nakorn Public Co., Ltd.
31 Mar 2018 - Present Independent Director
Nava Nakorn Public Co., Ltd.
2010 - Present Independent Director, Member of the Corporate Governance Committee
Samart Corporation Co., Ltd.
2010 - Present Independent Director, Chairman of the Risk Management Committee, Member of the Investment Committee, Member of the Nomination and Remuneration Committee
AIRA Capital Public Co., Ltd.
2005 - Present Independent Director, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee, Member of the Nomination and Remuneration Committee
Thai Steel Cable Public Co., Ltd.
Position in Non - Listed Company/Organization/Institution in the present:
  • None
5 Years Past Experiences and/or Remarkable Positions:
  • None
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.

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