Mrs. Chananyarak Phetcharat
- Independent Director
- Member of the Audit Committee
- Member of Nomination and Remuneration Committee
Age:
60 Years Old
Appointment Date:
5 January 2024
Education:
- Master of Management Information System, University of West Virginia, United States of America
- Bachelor of Business Administration in Accounting, Ramkhamhaeng University
- Certificate, Berkeley Executive Coaching Leadership
- Special Management Program, Marshall University, United States of America
Director Training Courses by Thai Institute of Directors Association (IOD):
- Subsidiary Governance Program (SGP) Class of 5/2023
- Director Leadership Certification Program (DLCP) Class of 10/2023
- Role of the Chairman Program (RCP) Class of 53/2023
- Financial Statements for Directors (FSD) Class of 47/2022
- Advance Audit Committee Program (AACP) Class of 42/2021
- Director Accreditation Program (DAP) Class of 162/2019
- Successful Formulation & Execution of Strategy (SFE) Class of 14/2012
- Director Certification Program (DCP) Class of 49/2004
Other Trainings:
- Capital Market Academy Programs (CMA)
- Enhancing the Competitiveness of Thai Companies, Thai Listed Companies Association (TLCA) with International Institute for Management Development (IMD), Switzerland
- Berkeley Executive Coaching Certification, Berkeley Executive Coaching institute (BEIC)
- Leadership Succession Program (LSP1), Institute of Research and Development for Public Enterprises (IRDP)
- Executive Development Program (EDP6) Thai Listed Companies Association (TLCA)
- 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
- The Cullinan: The Making of Digital Board Class of 1/2022, Ministry of Digital Economy and Society (MDES) with Digital Economy Promotion Agency (DEPA) and Thailand Management Association (TMA)
- 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective, Thai Military Bank Public Company Limited
- Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Public Company Limited
- Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking และ ESG - Environmental, Social, Governance TMBThanachart Bank Public Company Limited
- Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), TMBThanachart Bank Public Company Limited
Work Experience:
- 2014 - 2023 Director, DTAC Trinet Company Limited
- 2013 - 2023 Independent Director, Chairman of the Corporate Governance Committee, Chairman of Remuneration Committee and Member of Nomination Committee, Total Access Communication Public Company Limited
- 2021 - 2022 Independent Director, T.K.S. Technologies Public Company Limited
- 2021 - 2022 Director and Member of sub-committees, Thailand Post Company Limited
- 2015 - 2022 Director and Member of Risk Management Committee, MC Group Public Company Limited
- 2019 - 2021 Chief Executive Committee, MC Group Public Company Limited
- 2008 - 2019 Managing Director, DHL Express International (Thailand) Company Limited
- 2004 - 2008 Managing Director, Motorola (Thailand) Company Limited
- 2002 - 2004 Managing Director, SAS International Company Limited
- 1993 - 2002 General Manager , Oracle Corporation (Thailand) Company Limited
Other Current Positions:
Listed Company
- Independent Director and Member of the Audit Committee, SCGJWD Logistics Public Company Limited
- Independent Director and Chairman of the Audit Committee, Synnex (Thailand) Public Company Limited
- Independent Director, Member of the Audit Committee and Member of the IT Oversight Committee, TMBThanachart Bank Public Company Limited
Public Company
None
Limited Company
- Director, Cybertron Company Limited
Organization/Institution
- Director, Thai Listed Companies Association
- Counsel, Human Resource Division, The Revenue Department
State Enterprise
None
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