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
- Health Ambassador Course Chulabhorn Royal College, Class 4
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
- Independent Director and Chairman of the Audit Committee of Solartron Public Company Limited
- Independent Director and Chairman of the Audit Committee of Solartron Public Company Limited
Directorship
Other listed companies
- 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 2022
– None –
Family Relationship among Directors and Executives
– None –
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