Independent Committee

Independent Committee

Mr.Vorathep Rangchaikul

Mr.Vorathep Rangchaikul

  • Independent Director
  • Member of Audit Committee
Type of Director
  • Independent Director
  • Non-Management Director
Date of Appointment Board of Director
April 12, 2021 (2 Years)
Date of Appointment Audit Committee
April 12, 2021 (2 Years)
Nationality
Thai
Age
62 Years
Shareholdings (Including Spouse and Child)
(Update on June 30, 2023)
Mr.Vorathep Rangchaikul
30,000
0.00
Total 30,000 shares, Amount of Shares: 0.00 %
Board of Director Skill
Marketing, Leadership, Strategic Management, Engineering, Technology, Corporate Governance
Education and Certificate
  • Faculty of Mechanical Engineering, Kasetsart University
  • Master of Business (MBA) (Scholarship: Teacher & Research Assistant) University of Detroit
  • Certificate Advance Management Program, Harvard Business School
  • Digital Marketing Certificate, Columbia University
  • Global Marketing &Management Thunderbird school of the international Management (USA)
  • Building Breakthrough Executive GAPP International (USA)
  • Leveraging Geniuses GAPP International (USA)
  • Boardroom Success through Financing and Investment Program (BFI), Thai Institute of Directors (IOD)
  • Directors Certification Program (DCP) (2015), Thai Institute of Directors (IOD)
  • Advance Audit Committee Program (AACP) (2022), Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand
2021-Present
  • Independent Director and Member of Audit Committee Ratchaphruek Hospital Public Company Limited
2017-Present
  • Board Executive At Premier Marketing Public Company Limited
2021-Present
  • Consultant of Group CEO Samitivej Hospital
B : Organization/ Agency/ Other Business (Non-Listed Companies)
2018-Present
  • Chief Executive Officer and Founder Ted Partners company Limited
2022-Present
  • Director and Consultant Micro Fiber Company Limited
Past Position
2013-2016
  • CEO Group Siam City Cement Public Company Limited
2017-2017
  • Group CEO, Premier Group of Companies
2018-2019
  • Consultant, Premier Group of Companies
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 2022

-None-

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