Assoc. Prof. Dr. Thanavath Phonvichai

Chairman of the Board, Independent Director

• Chairman of the Board
• Independent Director

• Doctor of Philosophy (Ph.D.), Applied Statistics and Research Methods, University of Northern Colorado, USA
• Master of Public Administration (M.P.A.) in Economic Development and Economic Planning (Second Class Honors), National Institute of Development Administration (NIDA)
• Bachelor of Economics (B.Econ.) in Financial Economics (Second Class Honors), Ramkhamhaeng University

• Board Nomination and Compensation Program (BNCP) Class 7/2019, IOD
• Advanced Audit Committee Program (AACP) Class 27/2017, IOD
• Successful Formulation & Execution Strategy (SFES) Program Class 26/2016, IOD
• Director Certification Program (DCP) Class 224/2016, IOD
• Financial Statements for Directors (FSD) Program Class 31/2016, IOD
• Director Accreditation Program (DAP) Class 51/2006, IOD
• Top Executive Program in Commerce and Trade (TEPCoT) Class 2, Institute of Commerce Sciences, University of the Thai Chamber of Commerce (UTCC)
• Capital Market Academy Executive Program (CMA) Class 16, Capital Market Academy (CMA)
• Energy Academy Executive Program (EAE) Class 4, Energy Academy
• National Defence Course (NDC) Class 57, National Defence College (NDC)

• Senior Vice President for Academic Affairs and Research, University of Thai Chamber of Commerce
• Senior Vice President for Academic Affairs and Research, University of Thai Chamber of Commerce 4o mini
• Dean of the Faculty of Economics, University of Thai Chamber of Commerce
• Member of the Economic and Academic Committee, University of Thai Chamber of Commerce
• Member of the National Tourism Committee
• Member of the National Food Committee
• Member of the International Institute for Trade and Development (Public Organization)
• Director of the Rubber Authority of Thailand
• Member of the Committee for Reviewing Protective Measures, Department of Foreign Trade, Ministry of Commerce
• Independent Director / Chairman of the Audit Committee, Government Housing Bank
• Chairman of the Audit Committee, Intermedical Care and Lab Public Company Limited

Subsidiary company

• None

Registered Company

• Independent Director, Muang Thai Insurance Public Company Limited
• Independent Director / Nomination and Remuneration Committee Member, Singha Estate Public Company Limited
• Director, MFC Asset Management Public Company Limited

Other Companies or Organizations

• President, University of Thai Chamber of Commerce
• Executive Director / Corporate Governance and Social Responsibility Committee Member, Government Lottery Office
• Chairman of the Audit Committee / Chairman of the Nomination and Remuneration Committee / Independent Director, Nakhon Luang Capital Public Company Limited
• Chairman of the Board, KPN Green Energy Solutions Public Company Limited
• Independent Director, Government Savings Bank

Term of Office

• 5 year

Shareholding proportion in the company, including shares held by the spouse and minor children.

• None

Relationship between Directors

• None

Criminal offenses within the past 5 years

• None

Has the qualifications of a director according to the law and does not have any prohibited characteristics under the announcement of the Securities and Exchange Commission.

• Yes