Independent Committee
Mr.Adisorn Thavornthanasarn
- Independent Director
- Member of Enterprise Risk Management Committee
Type of Director
- Independent Director
- Non-Management Director
Date of Appointment Member of Board of Director
On April 23, 2022 (1 Years)
Date of Appointment Member of the Enterprise Risk Management Committee
On August 7, 2022
Nationality
Thai
Age
44 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Adpisorn Thavornthanasarn
5,000
0.00
Total 5,000 shares, Amount of Shares: 0.00 %
Board of Director Skill
Financial Management, Organizational Management, Leadership, Audit, Recruitment Compensation, Corporate Governance
Education and Certificate
- Master of Financial Management (MBA), University of Texas at Dallas, Texas, USA
- Bachelor's degree in Financial Management, Assumption University (ABAC)
- Director Accreditation Program (DACP) Class.191/2022, Thai Institute of Directors (IOD)
- Risk Management Program for Corporate Leaders by Thai Institute of Directors (25/2019) Thai Institute of Directors (IOD)
- Orientation Course, CFO Focus on Financial Reporting Class No.4/2019, Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand
2023-Present
- Independent Director and Member of Audit Committee At Rajthanee Hospital Public Company Limited
2022-Present
- Independent Director and Member of Enterprise Risk Management Committee At Ratchaphruek Hospital Public Company Limited
2021-Present
- Independent Director / Chairman of the Audit Committee / Chairman of Nomination and Remuneration Committee At International Network System Public Company Limited
B : Organization/ Agency/ Other Business (Non-Listed Companies)
2021-Present
- Director and Consultant Business Strategy, Financial and Operation Consultant At Easy Rice Digital Technology Co., Ltd
2021-Present
- Business Strategy, Financial and Operation Consultant At Joy Republic Company Limited
Past Position
2019-2021
- Chief Financial Officer Sabuy Technology Public Company Limited
2017-2019
- Assistant Chief Executive Officer At Sabuy Technology Public Company Limited
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-