BOARD OF DIRECTORS AND SUB COMMITTEE
MR. CHAINOI PUANKOSOOM
Starting date of Directorship
- 13 August 2015
- Master of Management (MM), Sasin Graduate Institute of Business Administration, Chulalongkorn University
- Bachelor Degree of Higher Accounting, California College of Commerce, USA
- 2021 Chairman Forum 1/2021 “Chairing a Virtual Board meeting
- 2017 The Role of Chairman in Leading Strategic Risk Oversight
- 2014 The Role of the Chairman Program (RCP), Class 33/2014
- 2011 Financial Institutions Governance Program (FGP), Class 3/2011
- 2007 Director Accreditation Program (DAP), Class 63/2007
Shareholding in Company
Director 5,000 (0.0003%)
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
2020 – Present
- Chairman, Independent Director, Tipco Asphalt Plc.
2018 – Feb 2020
- Vice Chairman, Tipco Asphalt Plc.
2017 – Present
- Chairman of the Board, Independent Director, Member of Audit Committee, Chairman of Compensation and Nomination Committee and Chairman of Corporate Governance and Sustainable Development Committee
Frasers Property (Thailand) Plc.
(Type of business : Industrial Factory and Warehouse Development for Sale and Lease)
2016 – Present
- Independent Director, Chairman of the Audit Committee, Member of Nomination, Remuneration and Corporate Governance Committee
Prima Marine Plc.
(Type of business : Providing Marine Transportation and Services)
2015 – Present
- Independent Director, Tipco Asphalt Plc.
2016 – 2017
- Chairman, Tipco Asphalt Plc.
2017 – Present
- Chairman of the Board of Directors, TRA Land Development Co., Ltd. (Type of business : Property Development)
2010 – 2022
- Independent Director, Chairman of the Audit Committee, Sapthip Company Limited. (Type of business : Producing Ethanol)
2010 – Present
- Director, Member of Executive Committee, Member of Risk Management Committee