Board of Directors

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Mr. Chuchat Petaumpai

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

Mr. Chuchat Petaumpai

Age

67 years old

Type of Director

Director

Date of appointment

12 September 2012

Years in Director position

8 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

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 33.49 (As at 31 December 2020)

Current Position in other Listed Companies

- None -

Current Position in other companies (not listed)

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

Position in the Company which might be conflicts of interest

- None -

The Legal Dispute

- None -

Meeting attendance in 2020

  • Board of Directors 9/9 times
  • Risk Management Committee 2/2 times