Dr. Rutchaneeporn Pookayaporn

Dr. Rutchaneeporn Pookayaporn

  • Independent Director
  • Chairperson of the Nomination and Remuneration Committee​
  • Member of the Audit Committee
  • Member of Corporate Governance Committee
Age
64 yrs.
Nationality
Thai
Appointment Date as the Director / Management
22 February 2018
Shareholding
0.07%
No. of year being director
6 yrs.
Education
  • Doctor of Philosophy in Psychology Management, Alliant International University, USA
  • Master's degree in School Administration, Mississippi state University, USA
  • Bachelor of Business Administration, Mississippi University for Women, USA
Training
  • Wellness and Longevity for Entrepreneurs Program (WLE) 2023 Siam Health Development co., ltd.
  • Board Nomination and Compensation Program (BNCP) Class 14/2022 (IOD)
  • Seminar "Easy Listening: Tips on accounting that AC shouldn’t miss" The Securities and Exchange Commission (SEC)
  • Ethical Leadership Program (ELP), Class 24, 2021 (IOD)
  • Financial Statements for Directors (FSD), Class 43/2020 the Thai Institute of Directors
  • Director Certification Program, Class 261, 2018 the Thai Institute of Directors
  • Business Reform and Innovation Network Course, Class 1 (BRAIN) organized by the Federation of Thai Industries
  • Advanced Insurance Program, Class 6, the Office of Insurance Commission (OIC)
  • Senior Executive Program, Class 5, the Energy Science Institute
  • Senior Executive Program, Capital Market Academy, Class 8
  • National Defense Course (PorRorAor19), 2006
  • Service Level Relationship Development Project, Class 3 (PorSorBor3)
Work Experiences
Position as Director / Executive in other listed companies in SET
  • None
  • Position in other companies / businesses
    2021 - Present
    Director XET Company Limited
    2020 - Present
    Director A.H.M. Company Limited
    2017 - Present
    Director Ban IT Property Company Limited
    2017 - Present
    Director Ban Chao Sam Ran Property Company Limited
    2004 - Present
    Director SPT Holding Company Limited
    2004 - Present
    Director SPU Development Company Limited SPT Park Company
    2003 - Present
    Director Pornsuksant Cleaning Limited Partnership
    1999 - Present
    Director M.P. Education Co., Ltd.
    1996 - Present
    Director Thai Ayathaya Business Administration Co., Ltd.
    1996 - Present
    Director S.M.P 1996 Co., Ltd.
    1995 - Present
    Director Ubonchart Co., Ltd.
    1995 - Present
    Director One Plus One Design Co., Ltd.
    1993 - Present
    Director M.P. Town Co., Ltd.
    1988 - Present
    Director Sripatum Education Co., Ltd.
    1987 - Present
    Chancellor Sripatum University
    1984 - Present
    Director Thai Suriya Housing and Agriculture Co., Ltd.
    2004 - 2021
    Director SPT Park Company Limited
    2004 - 2021
    Director SPT Land Company Limited
    Position in competitive or related businesses to the company
    • None
    Illegal Record in the past 5 years
    • None