Risk Committee

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Mr. Chuchat Petaumpai

Director / Chairman of the Executive Committee / Member of the Corporate Governance Committee / Member of the Risk Management Committee

Mr. Chuchat Petaumpai

Age

65 years old

Type of Director

Director

Date of appointment

12 September 2012

Years in Director position

6 years 3 months

Address

13 Soi Charansanitwong 83/1, Bangaor Sub-district, Bangplad District, Bangkok

Education

  • Master of Business Economics, Thammasat University, 2000
  • Master of Business Administration, Naresuan University, 1998
  • Master of Finance, Oklahoma City University, USA, 1990
  • Bachelor of Economics, Chiang Mai University, 1976

Director Training

  • Directors Accreditation Program (DAP) class SET/2012
  • Risk Management Program for Corporate Leaders (RLC 5/2016)

Work Experience

  • Industrial Finance Corporation of Thailand (IFCT)
  • Kasikornbank Plc (formerly known as Thai Farmers Bank)

Shareholding

710,056,400 shares Percentage 33.493 (As at 4 December 2018)

Position in the Competitor Company

- None -

Current Position in other Listed Companies

2017 - Present Director / Member of Nomination and Remuneration Committee, Advance Power Conversion Co., Ltd
2017 - Present Director, Vice-President NYE Estate Co., Ltd.

Position in the Company which might be conflicts of interest

- None -

The Legal dispute

- None -

Meeting attendance in 2018

  • Board of Directors 7/7 times
  • Risk Management Committee 3/3 times
  • Corporate Governance Committee 3/3 times