Board of Directors
Mrs. Kongkeaw Piamduaytham
- Chairman of the Audit Committee
- Chairman of the Corporate Governance and Sustainability Committee
- Independent Director
Education :
- Master of Finance, Washington State University
Director Training :
- Directors Certification Program (DCP) class 157/2012
- Advanced Audit Committee Program (AACP) class 13/2013
- Role of Nomination and Governance Committee (RNG) class 7/2015
- Easy Listening Program: AC knowledge that accountants should not miss 2021
- Easy Listening Program: AC knowledge that accountants should not miss 2022
- Seminar on Dissemination of Research Results of Value of Audit 2022
Work Experience :
2011 - 2018
Chairman of the Audit Committee, PAPOP Company Limited
Shareholding :
- 800,000 shares Percentage 0.0378 (As of 31st December 2023)
Current Position in other listed Companies :
2010 - Present
Director, Aira Capital Public Company Limited
2009 - Present
Adviser, Aira Securities Public Company Limited
Current Position in other companies (not listed) :
- None -
Position in the Company which might be conflicts of interest :
- None -
The legal Dispute :
- None -
Meeting attendance in 2023 :
- Board of Directors 7 times
- Audit Committee 4 times
- Board of Independent Directors 1 time
- Corporate Governance and Sustainability Committee 2 times