Board of Directors
Mr. Suchart Suphayak
- Chairman of the Risk Management Committee
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Independent Director
Education :
- Master of Business Administration, Chulalongkorn University
- Bachelor of Accountancy, Assumption University
Director Training :
- Certification Program (DCP) class 72/2007Audit Committee Program (ACP) class 14/2007
- Director Diploma Examination class 20/2007
- Risk Management Program for Corporate Leaders (RCL 24/2021)
- 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 Experiences :
2018 - 2020
Director, Fill Up Network Co.,Ltd.
2017 - 2021
Chairman of Audit Committee and Member of Audit Committee, Advance Power Conversion Co.,Ltd.
2014 - 2016
Executive Director, ITEX Co.,Ltd.
2011 - 2017
Associate judge, Juvenile and Family Court in Prachinburi
2007 - 2013
Financial Consultant, Rermudom Co.,Ltd.
Shareholding :
- None -
Current Position in other listed Companies :
2008 - Present
Chairman of Corporate Governance, Nomination and Remuneration Committee of Global Connections Public Company Limited
2006 - Present
Chairman of Audit Committee and Member of Audit Committee, Global Connections Public Company Limited
2022 - Present
Chairman of Risk Management Committee and Member of Audit Committee, Next Point 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
- Board of Independent Directors 1 time
- Risk Management Committee 3 times
- Audit Committee 4 times
- Nomination and Remuneration Committee 2 times