Associate Professor Thanavath Phonvichai, Ph.D.
- Member of the Nomination and Remuneration Committee
- Member of the Risk Management Committee
- Independent Director
Age:
59 Years Old
Appointment Date:
22 April 2015 (Re-elected as a director for another term on 26 April 2024)
Educations:
- Doctor of Philosophy, Applied Statistics and Research Methods, University of Northern Colorado, The United States of America
- 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 hosted by IOD:
- Board Nomination and Compensation Program (BNCP) Class of 7/2019
- Advanced Audit Committee Program (AACP) Class of 27/2017
- Director Certification Program (DCP) Class of 224/2016
- Successful Formulation & Execution of Strategy (SFE) Class of 26/2016
- Financial Statements for Directors (FSD) Class of 31/2016
- Director Accreditation Program (DAP) Class of 51/2006
Other Trainings:
- Top Executive Program in Commerce and Trade (TEPCoT) (Class 2), Commerce Academy, University of the Thai Chamber of Commerce
- Certificate in Capital Market Academy Leadership Program Class of 16
- Certificate in Energy Education Program for Executives Class of 4, Thailand Energy Academy
- Diploma, National Defense Course Class of 57, National Defense College
- The Cullinan: The Making of the Digital Board Class of 3, Thailand Management Association
Work Experiences:
Listed companies in The Stock Exchange of Thailand
- Present Independent Director, Member of the Nomination and Remuneration Committee, Singha Estate Public Company Limited
- Present Director, Member of the Executive Committee, MFC Asset Management Public Company Limited
- Present Independent Director, Muang Thai Insurance Public Company Limited
- Present Independent Director, Chairman of the Board of Directors, Intermedical Care and Lab Hospital Public Company Limited
Unlisted companies/other organizations
- Present Independent Director, Chairman of the Audit Committee, Chairman of Nomination and Remuneration, Nakhonluang Capital Public Company Limited
- Present Honorary Director, The Government Lottery Office
- Present President, University of the Thai Chamber of Commerce
- Present Independent Director and Member of Corporate Governance and Sustainable Committee, Government Savings Bank
Securities Holding In Singha Estate
as of 31 December 2024
Common shares (S)
None
Family Relation with Other Directors
None
Lawsuits in the 10 Preceding Years
None