TH
TCAP 50.50THB
-(-%)
TH

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
Thanachart Bank Public Company Limited
  • Block Chain Technology 2018
Columbia Business School
  • Digital Strategies for Business 2018
Thanachart Capital Public Company Limited
  • 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
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