Board of Directors
Ms. Suvabha Charoenying
- Independent Director
- Chairperson of Corporate Governance Committee
Age
60 yrs.
Nationality
Thai
Appointment Date as the Director / Management
8 May 2018
Shareholding
0.29%
No. of year being director
6 yrs.
Education
- Master of Business Administration in Finance and Marketing, Assumption University
- Bachelor of Business Administration in Finance and Banking, Assumption University
Training
- ESG in the Boardroom: A Practical Guide for Board (ESG) 0/2023 (IOD)
- Refreshment Training Program (RFP) 12/2023 (IOD)
- Role of the Chairman Program (RCP) 53/2023 (IOD)
- Board Nomination and Compensation Program (BNCP) 12/2021 (IOD)
- Director Leadership Certification Program (DLCP ) 0/2021 (IOD)
- PDPA 2022 training by Onelaw
- Digital Leadership Bootcamp, Class 2/2020 Skooldio
- Senior Executive Program, Class 13, 2019 the Energy Science Institute
- Strategic Board Master Class (SBM) Class 7, 2019 (IOD)
- Strategic Board Master Class, Class 2, IOD Institute, 2017
- Board Success through Financing and Investment Institute, IOD, 2016
- Corporate Governance for Capital Market Intermediaries Course, IOD Institute, 2014
- Financial Institutions Governance Program, Class 5, IOD Institute, 2014
- Audit Committee Program, IOD Institute, 2011
- Successful Formulation & Execution of Strategy, Class 6, IOD Institute, 2011
- Executive Development Program (EDP), Class 2, Thai Listed Companies Association (TLCA), 2009
- Advanced Management Program, Capital Market Academic, Class 1, 2009
- Families in Business from Generation to Generation, Harvard Business School, USA, 2004
- Finance For Non-Finance Director, Class 1 (FND 1/2001) IOD 2003
- Director Certificate Program, Class 1, 2000
Work Experiences
Position as Director / Executive in other listed companies in SET
2020 - Present
Director The One Enterprise Pcl.
2018 - Present
Independent Director SF Corporation Pcl.
2016 - Present
Independent Director Minor International Pcl.
2015 - 2018
Director / Executive Director Thanachart Securities Pcl.
2015 - 2017
Independent Director Big C Super Center Pcl.
Position in other companies / businesses
2022 - Present
Director Air Asia Aviation Group Limited (AAAGL) (Malaysia)
2021 - Present
Director / Non-Executive Director Learn Corporation Company Limited
2019 - Present
Director Thai institute of Directors
2017 - Present
Director Gourmet Asia Company Limited
2015 - Present
Director Family Office Company Limited
2014 - Present
Director Thai Financial Planners Association
2018 - 2022
Director Intermart (Thailand) Company Limited
2017 - 2022
Director Gourmet Enterprise Company Limited
Position in competitive or related businesses to the company
- None
Illegal Record in the past 5 years
- None