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:
58 Years Old
Appointment Date:
22 April 2015 (Re-elected as a director for another term on 23 April 2021)
Education:
  • 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 by Thai Institute of Directors Association (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
  • Executive Leadership Program Class of 16, Capital Market Academy
  • The Executive Program in Energy Literacy for a Sustainable Future Class of 4, Thailand Energy Academy
  • National Defense Course Class of 57, National Defense College
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
  • Director and Member of the Executive Committee, MFC Asset Management Public Company Limited
  • Independent Director, Muang Thai Insurance Public Company Limited
  • Independent Director and Chairman of the Board of Directors, Intermedical Care and Lab Hospital Public Company Limited
Public Company
  • Independent Director, Chairman of the Audit Committee and Chairman of Nomination and Remuneration Nakhonluang Capital Public Company Limited
Limited Company

None

Organization/Institution
  • Advisory Chairman, Center for Economic and Business Forecasting, University of the Thai Chamber of Commerce
  • President, University of the Thai Chamber of Commerce
  • Honorary Director, Central Committee on Prices of Goods and Services, Department of Internal Trade, Ministry of Commerce
State Enterprise
  • Honorary Director, The Government Lottery Office
  • Independent Director and Member of Corporate Governance and Sustainable Committee, Government Savings Bank
Securities Holding In Singha Estate

as of 31 December 2023

Common shares (S)

None

Family Relation with Other Directors

None

Lawsuits in the 10 Preceding Years

None

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