Audit Committee

Chatrchai Tuongratanaphan, Ph.D.
Independent Director / Chairman of the Nomination and Remuneration Committee/ Member of the Audit Committee
Appointed Date
16 July 2020
Age
68 years
Shareholding (%)
0.05
Family Relationship with Director and Management
- n/a -
Education/ Training
- Ph.D., International Business, United States International University
- Master’s Degree, International Marketing, United States International University
- Bachelor of Science (Chemistry), Mahidol University
- Role of the Chairman Program (RCP), Thai Institute of Directors Association
- Board Nomination & Compensation Program (BNCP), Thai Institute of Directors Association
- Advance Audit Committee Program, 2018, Thai Institute of Directors Association
- Director Certification Program (DCP) 207/2015, Thai Institute of Directors Association
Experiences In Past 5 Years
2022 - Present
Chairman of the Board of Directors / Independent Director / Member of the Audit Committee, Mother Marketing Public Company Limited
2018 - Present
Chairman of the Board of Directors / Independent Director / Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee, Do Home Public Company Limited
2024 - present
Permanent Secretariate, Federation Asia Pacific Retailer Association
2020 - Present
Vice President, Thai Retailers Association
2009 - 2020
Executive Director, Thai Retailers Association