Dr. Thanachart Numnonda
Chairman of the Risk Oversight Committee (Independent Director)Date of Appointment : 1 January 2020
Age : 58 years
Education:
- Doctor of Philosophy in Engineering, University of Auckland, New Zealand
- Master of Engineering (Electrical and Electronic), University of Auckland, New Zealand
- Bachelor of Engineering (Electrical Engineering), Khon Kaen University
Directorship and Executive Training Program:
Thai Institute of Directors Association- Certificate, Director Accreditation Program (DAP), Class 121/2015
- Certificate, Advanced Audit Committee Program (AACP), Class 25/2016
- Certificate, Director Certification Program (DCP), Class 242/2017
- Certificate, Role of the Chairman Program (RCP), Class 41/2017
- Certificate, Financial Statements for Directors (FSD), Class 35/2018
- Certificate, Strategic Board Master Class (SBM), Class 5/2018
- Certificate, Risk Management Program for Corporate Leaders (RCL), Class 19/2020
- Certificate, Director Leadership Certification Program (DLCP), Class 2/2021
- Certificate, Successful Formulation and Execution of Strategy (SFE), Class 36/2021
- Certificate, Ethical Leadership Program (ELP), Class 25/2022
- Block Chain Technology 2018
- Digital Strategies for Business 2018
- Roles of Executives and Employees in Anti-Corruption 2023
- How will AI teachnology and Chat GPT change business operation
Position in Other Listed Company:
2020 - Present
- Member of the Nomination and Remuneration Committee, Humanica Public Company Limited
2015 - Present
- Member of the Audit Committee, Humanica Public Company Limited
- Member of the Audit Committee, Vintcom Technology Public Company Limited
2019 - Present
- Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee, Vintcom Technology Public Company Limited
2016 - Present
- Chairman and Chairman of the Audit Committee, SiamEast Solutions Public Company Limited
Position in Other Non-listed Company:
2023 - Present
- Chairman, T NEXT Company Limited
2021 - Present
- Committee of BUU Council, Burapha University
2019 - Present
- Committee of KKU Council, Khon Kaen University
2013 - Present
- Committee of UBU Council, Ubon Ratchathani University
- Director, IMC Outsourcing (Thailand) Company Limited
Experience in the Past 5 Years:
2017 - 2019
- Chairman of the Audit Committee, Thanachart Bank Public Company Limited
Family Relationship with Director and Management: | None |
No. of TCAP Share Held: | None |