Board of Directors
Mr. Wiboon Rasmeepaisarn
- Independent Director
- Vice chairman of the Board of Directors
- Chairman of the Audit Committee
Age
- 64 Years
Education
- Master of Business Administration, Thammasat University
- Bachelor of Accounting, Chulalongkorn University
Training Courses (Training Courses by Thai Institute of Directors)
- Corporate Secretary Program (CSP) Class 132/2022
- Role of the Chairman Program Class 35/2014
- Advanced Audit Committee Program (AACP) 41/2012
- Monitoring system of Internal Control and Risk Management Class 13/2012
- Monitoring the Internal Audit Function Class 13/2012
- Monitoring of the Quality of Financial Reporting Class 16/2012
- Monitoring Fraud Risk Management Class 8/2012
- Role of the Compensation Committee Class 13/2011
- Director Certification Program (DCP) Class 147/2011
- CFO Certification Program 4/2548
- Director Accreditation Program (DAP) Class 28/2004
Work experience
Listed Company
-
2018 - Present
Independent Director
Vice Chairman of the Board of Directors
Chairman of the Audit CommitteeMena Transport Public Company Limited
-
2024 - Present
Independent Director
Member of the Audit CommitteeThai Stanley Electric Public Company Limited
-
2015 - Present
Independent Director
Member of the Audit Committee
Member of the Risk Management Committee
Member of the Nomination and Remuneration CommitteeAnanda Development Public Company Limited
-
2003 - Present
Director
Member of the Risk Management CommitteeNFC Public Company Limited
-
2021 - Feb. 2025
Director
Executive DirectorProfessional Laboratory Management Corp Plc.
Non - Listed Company
-
2009 - Present
Director
Eltek Power Company Limited
-
1992 - Present
Director and Managing Director
Warach Paisarn Company Limited
-
2021 - Feb. 2025
Director
Sanus Technology Company Limited
Shareholding as of 31 Dec, 2024
- None
Family Relationship between Directors and Executives
- None