BOARD OF DIRECTORS AND SUB COMMITTEE
MR. NOPPORN THEPSITHAR
Independent Director
Member of the Audit Committee
Chairman of the Nomination and Remuneration Committee
Age
71
Starting date of Directorship
- 27 April 2012
Years of Directorship
- 13 Years
Education
- Ph.D. (Honorable) in Logistics and Supply Chain Management, Sripatum University
- Bachelor of Electrical Engineering, Chulalongkorn University
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 3/2025
- 2025 Board’s Roles in Purpose-driven Transition (PDT 4/2025)
- 2025 Board Nomination & Compensation Program (BNCP 22/2025)
- 2025 ESG in the Boardroom: A Practical Guide for Board (ESG 9/2025)
- 2024 Insight in SET : AC Focus
- 2021 Advanced Audit Committee Program (AACP 41/2021)
- 2021 Ethical Leadership Program (ELP 22/2021)
- 2021 AC Seminar FY2021
- 2020 Risk Management Program for Corporate Leaders (RCL 21/2020)
- 2020 Strategic Board Master Class (SBM 9/2020)
- 2020 Board Nomination and Compensation Program (BNCP 10/2020)
- 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
- 2018 Corporate Governance for Director and Top Executive of State-owned Enterprise and Public Organization, Class 19 King Prachadhipok’s Institute
- 2018 Congko Business Dinner Talk King Mongkut’s Institute of Technology, Ladkrabang
- 2018 Sales Credit Skills Development Senior Credit EXIM Bank and Omega Performance Corporation
- 2012 Audit Committee Effectiveness Seminar
- 2005 Director Accreditation Program (DAP)
Shareholding in Company (As of 31 December 2025)
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2012 – Present
- Independent Director, Tipco Asphalt Plc.
2018 – Present
- Chairman of the Board of Directors, Mena Transport Plc
(Type of business : Logistics)
2011 – 2022
- Independent Director, Member of Audit Committee and Chairman of Risk Management Committee, Ananda Development Plc.
(Type of business : Property development)
2005 – 2018
- Independent Director and Chairman of the Audit Committee, Union Petrochemical Plc.
(Type of business : Importer and distributor of petrochemical products)
2004 – 2011
- Member of Executive Committee and Senior Vice President – Logistics, Siam City Cement Plc.
(Type of business : Producer and distributor of cement)
Non-Listed Company
2018 – Present
- Advisor, Thai National Shippers’ Council (TNSC)
(Type of business : Representative organization for shippers)
2014 – 2019
- Director and Chairman of the Board of Executive Committee, Export-Import Bank of Thailand (EXIM Thailand)
(Type of business : Import and export services)
2013 – 2017
- Chairman of the Thai National Shippers’ Council (TNSC)
(Type of business : Representative organization for shippers)