Corporate Governance and Sustainability Committee
Dr. Suksit Patcharachai
- Member of the Corporate Governance and Sustainability Committee
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
- Director
Education :
- Doctor of Philosophy in Architectural Heritage Management and Tourism, International Program, Faculty of Architecture, Silpakorn University
- Master of Business Administration with two concentrations in Strategic Management and International Business, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Master of Science in Major Programme Management, University of Oxford
- Bachelor of Arts in International Management with a Concentration in Finance, Dominican University of California
Family Relationship with other management :
- Son of Mrs. Daonapa Patcharachai
Director Training :
- Directors Certification Program (DCP) class 277/2019
- Corporate Governance for Capital Market Intermediaries (CGI) class 22/2019
- Board Nomination and Compensation Program - BNCP 16/2023
Work Experience :
2019 - Present
Member of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee / Member of the Risk Management Committee / Director
2015 - 2020
Lecturer, Silpakorn University International College
2012 - 2015
Guest Lecturer, Silpakorn University International College
Shareholding :
- 355,030,300 shares. Percentage 16.7467 (As of 31st December 2025)
Current Position in other listed Companies :
- None -
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 2025 :
- Board of Directors 11 times
- Nomination and Remuneration Committee 3 times
- Corporate Governance and Sustainability Committee 4 times
- Risk Management Committee 4 times