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Board of Directors

Mr. Rong Hirunpanich
Independent Committee
Audit Committee
Risk Management Committee
Corporate Governance and Sustainable Development Committee

Education:

  • Bachelor Degree in Business Administration Business Computer, Assumption University
  • Master Degree in Business Administration Finance & Marketing Management, Sripatum University

IOD Training:

  • Advanced Audit Committee Program (AACP), class of 2023
  • Director Certification Program (DCP), class of 2020
  • Corporate Governance for Executives (CGE), class of 2020

The Company’s Shareholding
(as of December 30, 2024):

  • - None -

Family Relationship among Directors and Executives:

  • - None -

Illegal record in the last 10 year:

  • - None -

Work Experience:

2024 - Present
  • Chairman of the Audit Committee / Chairman of the Risk Management Committee / Nomination and Remuneration Committee / Independent Director, Pueantae Capital Company Limited
2020 - Present
  • Audit Committee / Risk Management Committee / Corporate Governance and Sustainability Development Committee / Independent Director, Starflex Public Company Limited
2020 - 2022
  • Senior Vice President of Internal Audit, Thai Credit Bank Public Company Limited
2013 - 2020
  • Senior Director of Internal Audit, Thai Credit Bank Public Company Limited
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