Sustainable Development and
Corporate Governance Committee
MR. NIPHON SUTHIMAI
Independent Director
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee
Age
67
Starting date of Directorship
- 16 February 2006
Years of Directorship
- 20 Years
Education
- Master of Operational Research, London School of Economics, UK
- Licence de Droit (Law), Universite de Droit, Lyon, France
Training
- 2025 Unfair Trading Practices and Fiduciary Duties by Baker & McKenzie Ltd.
- 2025 Human Rights Risk Assessment by Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd.
- 2025 The Evolving Role of Audit Committee in Fostering Trust and Transparency, Batch 1/2025
- 2020 Board Nomination and Compensation Program (BNCP 10/2020)
- 2017 Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
- 2015 CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
- 2006 Audit Committee Program (ACP)
- 2006 Director Accreditation Program (DAP)
Shareholding in the Company (As of 31 December 2025)
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2006 – Present
- Independent Director, Tipco Asphalt Plc.
2017 – 2018
- Vice President Corporate Affairs and Corporate Risk Management, Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business : Airline service)
2016 – 2017
- Vice President – Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 – 2015
- Vice President – People, Nok Airlines Plc.
(Type of business : Airline service)
2006 – 2016
- Chairman of the Audit Committee, Tipco Asphalt Plc.
Non-Listed Company
1999 – 2019
- Associate Director, Geodis Overseas Co., Ltd.
(Type of business : Logistics service)
2007 – 2013
- Managing Partner, CLY International Limited
(Type of business : Human resources consulting service)
2005 – 2008
- Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)