Board of Directors

Associate Professor Thanavath Phonvichai, Ph.D.
Associate Professor Thanavath Phonvichai, Ph.D.
  • Member of the Nomination and Remuneration Committee
  • Member of the Risk Management Committee
  • Independent Director
Age:
56 Years Old
Appointment Date:
22 April 2015 (Re-elected on 23 April 2021)
Education:
  • Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, USA
  • Master of Economics (Economics Development – Economics Planning, Second-Class Honors), National Institute of Development Administration
  • Bachelor of Economics (Financial Economics, Second-Class Honors), Ramkhamhaeng University
Director Training Courses by Thai Institute of Directors Association (IOD):
  • Board Nomination and Compensation Program (BNCP 7/2019)
  • Advanced Audit Committee Program (AACP 27/2017)
  • Director Certification Program (DCP 224/2016)
  • Successful Formulation & Execution of Strategy (SFE 26/2016)
  • Financial Statements for Directors (FSD 31/2016)
  • Director Accreditation Program (DAP 51/2006)
Other Trainings:
  • Top Executive Program in Commerce and Trade (TEPCoT), Class 2, Commerce Acadamy, University of the Thai Chamber of Commerce
  • Certificate in Capital Market Academy Leadership Program, Class 16
  • Certificate in Energy Education Program for Executives, Class 4, Thailand Energy Academy
  • Diploma, National Defence College, The National Defence Course, Class 57
Work Experience:
  • 2012 - 2015 Vice President for Research, University of the Thai Chamber of Commerce
  • 2009 - 2014 Dean of Faculty of Economics, University of the Thai Chamber of Commerce
  • 2009 - 2014 Director, Thai National Tourism Committee
  • 2009 - 2014 Director, Thai National Food Commission
  • 2009 - 2014 Director, International Institute for Trade and Development
  • 2009 - 2014 Director, Thai National Rice Policy Subcommittee - Marketing
  • 2009 - 2014 Director, Monitoring and Evaluation of Macroeconomics Subcommittee, the Senate
  • 2009 - 2014 Director, Trade Competition Committee, Ministry of Commerce
  • 2009 - 2014 Director, Study and Development Committee on Retail and Wholesale Trade System, Ministry of Commerce
  • 2009 - 2014 Director, Economics and Academy Committee, the Thai Chamber of Commerce
Other Current Positions:
Listed Company
  • Chairperson of the Audit Committee, Siam City Leasing and Factoring Public Company Limited
  • Director, Muang Thai Insurance Public Company Limited
  • Chairperson of the Board of Directors and Chairperson of the Audit Committee, Intermedical Care and Lab Hospital Public Company Limited
Public Company

None

Limited Company

None

Organization/Institution
  • Advisory Chairperson Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
  • Director of Anti-dumping and Countervailing Duty Committee, Ministry of Commerce
  • President University, Thai Chamber of Commerce
  • Senior Vice President for Academic Affairs and Research University, Thai Chamber of Commerce
  • Director of Patent Committee, Ministry of Commerce
State Enterprise
  • Director, The Government Lottery Office
  • Independent Director and Chairperson of the Audit Committee Government Housing Bank
  • Director, Rubber Authority of Thailand
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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