Board of Directors

Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
  • Chairperson of the Risk Management Committee
  • Member of the Audit Committee
  • Independent Director
Age:
64 Years Old
Appointment Date:
24 February 2017 (Re-elected on 23 April 2021)
Education:
  • Master of Business Administration, Harvard University, U.S.A.
  • Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, U.S.A.
Director Training Courses by Thai Institute of Directors Association (IOD):
  • Director Certification Program (DCP 185/2014)
  • Director Accreditation Program (DAP 66/2007)
Other Trainings:
  • National Defense Course for the Joint State Private Sector (2004), The National Defense College of Thailand
  • The Executive Program of Energy Literacy for a Sustainable Future (Class 1/2012), Thailand Energy Academy (TEA)
  • Executive Leadership Program (Class 11), Capital Market Academy
Work Experience:
  • 2018 - 2021 Governor, Chairperson of the Information Technology Management Committee, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee, The Stock Exchange of Thailand (SET)
  • 2014 - 2017 Director and President, Thai Airways International Public Company Limited
Other Current Positions:
Listed Company
  • Executive Director, Bangkok Bank Public Company Limited
  • Independent Director, Member of the Audit Committee, Member of the Compensation Committee and Member of the Nominating and Corporate Governance Committee, Minor International Public Company Limited
  • Consultant, Thai Group Holdings Public Company Limited (Presently known as Thai Group Holdings Public Company Limited)
  • Director, Osotspa Public Company Limited
Public Company

None

Limited Company
  • Director, The Thai Silk Company
  • Chairperson of the Board of Directors, Clinixir Company Limited
  • Director, Mitta Social Enterprise Company Limited
Organization/Institution
  • Member of Chulabhorn Royal Academy Council
  • Director, Suksapattana Foundation
  • Director, Foundation for Research in Information Technology
  • Director, Thai Institute of Directors (IOD)
  • Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
  • Asset Management Director, Vajiravudh College
State Enterprise

None

Securities Holding In Singha Estate

as of 31 December 2021

Common shares (S)

None

Family Relation with Other Directors

None

Lawsuits in the 10 Preceding Years

None

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