Risk Management Committee

Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
  • Chairman of the Risk Management Committee
  • Member of the Audit Committee
  • Independent Director
Age:
67 Years Old
Appointment Date:
24 February 2017 (Re-elected as a director for another term on 26 April 2024))
Educations:
  • Master of Business Administration, Harvard University, The United States of America
  • Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, The United States of America
Director Training Courses hosted by IOD:
  • Director Certification Program (DCP) Class of 185/2014
  • Director Accreditation Program (DAP) Class of 66/2007
Other Trainings:
  • The Executive Program of Energy Literacy for a Sustainable Future Class of 1/2012, Thailand Energy Academy (TEA)
  • National Defense Course for the Joint State Private Sector (2004), The National Defense College of Thailand
  • Executive Leadership Program Class of 11, Capital Market Academy
Work Experiences:
Listed companies in The Stock Exchange of Thailand
  • Present Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Singha Estate Public Company Limited
  • Present Director, Executive Director, Bangkok Bank Public Company Limited
  • Present Independent Director, Member of the Audit Committee, Member of the Compensation Committee, Member of the Nominating and Corporate Governance Committee, Chairman of the Sustainability and Risk Management Oversight Committee, Minor International Public Company Limited
  • Present Independent Director, Chairman of the Risk Management Committee, Osotspa Public Company Limited
Unlisted companies/other organizations
  • Present Director, The Thai Silk Company
  • Present Chairman of the Board of Directors, Clinixir Company Limited
  • Present Chairman of the Board of Directors, Mitta Social Enterprise Company Limited
  • Present Member, Chulabhorn Royal Academy Council
  • Present Director, Suksapattana Foundation
  • Present Director, Ratanarajasuda Information Technology Award Foundation (Foundation for Research in Information Technology)
  • Present Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
  • Present Asset Management Director, Vajiravudh College
  • 2018 - 2021 Governor, The Stock Exchange of Thailand
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

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