Our Leadership

Mrs. Rawittha Pongnuchit

Age 72 Years

Position

  • Board Chairman (Appointed 21 April 2022)
  • Independent Director (Appointed 14 August 2012)
  • Director of the Audit Committee

Education

  • LL.B. Ramkhamhaeng University
  • M. Pol. Sc. Thammasart University

Training attended with regard to roles and responsibilities of corporate directors

  • The Training Program for High Level Executive in Criminal Justice (Class 19)
  • Top Executive Program in Justice Management (Class 3)
  • Top Executive Program in Commerce and Trade (TEPCOT) Class 1
  • Top Executive Program, Capital Market Academy (Class 3)
  • Public Administration and Public Law Program, King Prajadhipok’s Institute, Class 3
  • Director Certificate Program (DCP) Class 59/ 2005 Thai Institute of Directors (IOD)
  • National Defense College, The Joint State – Private Sector Course Class 15, Thailand National Defense College

Work Experience

  • Inspector-General, Ministry of Finance
  • Deputy Director-General, the Revenue Department
  • Subcommittee member,The Agreement Audit,Ministry of Transportation and Communication
  • Clearing Director of Thai Asset Management Corporation
  • Chairman of the Audit Committee / Director of KTB Law Co., Ltd.
  • Member of the Doing Business of Alien Committee, the Department of Trade Development, the Ministry of Commerce
  • Member and Chairman of the Audit Committee of Sukhumvit Assets Management Co., Ltd.
  • Director, Member of the Audit Committee, and Member of the Risk Management Committee of the Thai Credit Guarantee Corporation
  • Director of Airport Authority of Thailand Public Company Limited
  • Representative of the Ministry of Finance in the Committee of the Tourism Authority of Thailand (TAT), the Ministry of Tourism and Sport

Directorship

Other listed companies

  • Independent Director and Chairman of the Audit Committee of Solartron Public Company Limited
  • Independent Director, Audit Committee and Chairman of the Sub-Committee on Law Committee of Synnex (Thailand) Public Company Limited
  • Independent Director and Chairman of the Audit Committee of Sakol Energy Public Company Limited

Non-listed businesses

  • Vice President of the Thai Duty Free Shop Trade Association
  • Board of Chairman of Chankham Residence Co., Ltd.
  • Board of Chairman of Pootra Corporation Co., Ltd.
  • Independent Director, Chair of the Audit Committee of NamHeng Concrete (1992) Co., Ltd.
  • Adivisor of the Institute of Management Consultants Association of Thailand
  • Advisor of the Economics and Finance Academy
  • Chairman of the Class 59 of the Director Certificate Program (DCP59)
  • Director of Class 1, Top Executive program in Commerce and Trade (TEPCOT)

% of Shareholding as of 30 December 2021

– None –

Family Relationship among Directors and Executives

– None –