Independent Committee
Dr.Teerasak Na Ranong, PhD.
- Independent Director
- Member of the Audit Committee
Type of Director
- Independent Director
- Non-Management Director
Date of Appointment Member of Board of Director
Year 2015 (8 Years)
Nationality
Thai
Age
48 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Dr.Teerasak Na Ranong
0
0.00
Total 0 shares, Amount of Shares: 0 %
Board of Director Skill
Financial, Organization management, Statistics, Leadership, Auditing
Education and Certificate
- PhD. Financial Management, The University of Exeter in South West England
- Master of Business and Management, The University of Exeter
- Bachelor of Business Administration (B.B.A.), Assumption University
- Director Accreditation Program (DAP) รุ่น 116/2015 Thai Institute of Directors (IOD)
- Advanced Audit Committee Program รุ่น 26/2016 (AACP) Thai Institute of Directors (IOD)
- Master of Science (MSF) in Finance, Chulalongkorn University
- Bachelor of Accountancy (B.Acc.) in Thammasat Business School, Thammasat University
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand In SET
2015-Present
- Independent Director and Member of the Audit Committee At Ratchaphruek Hospital Public Company Limited
B : Organization/ Agency/ Other Business (Non-Listed Companies)
2008-Present
- Lecturer and Head of the Department of Entrepreneurship. (International Program), Bangkok University
Past Position
2014-2023
- Independent Director and Member of the Audit Committee and Member of the Nomination and Remuneration Committee At Rajthanee Hospital Public Company Limited
2017-2019
- Internal Auditor of the Internal Audit Directorate Executive Committee for the Development of Special Areas for Sustainable Tourism
Other Organizations that may Compete with or have any Conflict of Interest against the Company
-None-
Position in Government Affairs
-None-
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
Having Qualified and never be punished by committing an offence against Securities law and Derivative law.
History of transactions that may cause conflicts with the company in the last year
-None-