Audit Committee
Dr. Rutchaneeporn Pookayaporn
- Independent Director
- Chairperson of the Nomination and Remuneration Committee
- Member of the Audit Committee
- Member of Corporate Governance Committee
Age
66 yrs.
Nationality
Thai
Appointment Date as Director
22 February 2018
Shareholding
0.07%
No. of year being director
8 yrs
Education
- Doctor of Philosophy in Psychology Management, Alliant International University, USA
- Master's degree in School Administration, Mississippi state University, USA
- Bachelor of Business Administration, Mississippi University for Women, USA
Training
- Generative AI for Executive & Professional 2025
- Wellness and Longevity for Entrepreneurs Program (WLE) 2023 Siam Health Development co., ltd.
- Board Nomination and Compensation Program (BNCP) Class 14/2022 (IOD)
- Seminar "Easy Listening: Tips on accounting that AC shouldn’t miss" The Securities and Exchange Commission (SEC)
- Ethical Leadership Program (ELP), Class 24, 2021 (IOD)
- Financial Statements for Directors (FSD), Class 43/2020 the Thai Institute of Directors
- Director Certification Program, Class 261, 2018 the Thai Institute of Directors
- Business Reform and Innovation Network Course, Class 1 (BRAIN) organized by the Federation of Thai Industries
- Advanced Insurance Program, Class 6, the Office of Insurance Commission (OIC)
- Senior Executive Program, Class 5, the Energy Science Institute
- Senior Executive Program, Capital Market Academy, Class 8
- National Defense Course (Por Ror Aor 19), 2006
- Service Level Relationship Development Project, Class 3 (Por Sor Bor 3)
Professional Experience During the Past 5 Years :
Position as Director / Executive in other listed companies in SET
- None
Position in other companies / businesses
2025 - Present
Director Zenvara Company Limited
2021 - Present
Director XET Company Limited
2020 - Present
Director A.H.M. Company Limited
2019 - Present
Director P.P. 2019 Company Limited
2017 - Present
Director Ban IT Property Company Limited
2017 - Present
Director Ban Chao Sam Ran Property Company Limited
2004 - Present
Director SPU Development Company Limited SPT Park Company
2004 - Present
Director SPT Holding Company Limited
2003 - Present
Director Pornsuksant Cleaning Limited Partnership
1999 - Present
Director M.P. Education Co., Ltd.
1996 - Present
Director S.M.P 1996 Co., Ltd.
1996 - Present
Director Thai Ayathaya Business Administration Co., Ltd.
1995 - Present
Director One Plus One Design Co., Ltd.
1995 - Present
Director Ubonchart Co., Ltd.
1993 - Present
Director M.P. Town Co., Ltd.
1988 - Present
Director Sripatum Education Co., Ltd.
1987 - Present
Chancellor Sripatum University
1984 - Present
Director Thai Suriya Housing and Agriculture Co., Ltd.
Position in competitive or related businesses to the company
- None
Illegal Record in the past 10 years
- None
History of penalties for offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)
- None