Mr. Prinya Waiwatana
Independent Director and
Chairman of the Audit Committee
Shareholding (%) (As of September 30, 2024)
None
Relationship
None
Education
B.A., Accounting, Chulalongkorn University
Training : IOD
- Director Accreditation Program (DAP 35/2005)
- Audit Committee Program (ACP 9/2005)
- Director Certification Program (DCP 72/2006)
- Monitoring the System of Internal Control and Risk Management (MIR 2/2008)
- Role of the Compensation Committee (RCC 10/2010)
Work Experiences in Late 5 Years | |||
Time | Position | Company | Business |
2021 – Present July 1,2020 - Present | Chairman of the plan administrator Independent Director | Nok Airlines Public Company Limited | Airlines |
September 19, 2023 – Present February 23, 2020 – Present January 2020 - Present March 31,2018 - Present | Chairman of the Investment Committee Chairman of the Audit Committee, Audit Committe, Independent Director | Nava Nakorn Pcl. | Real Estate |
May 2016 - Present 2005 - Present 2005 - May 2016 | Chairman of the Audit Committee Chairman of the Corporate Governance Committee, Audit Committee member, | Thai Steel Cable PCL | Manufacturer of control cable for automobile/motorcycle and car window regulator |
2010 - Present | Independent Director, Nomination and Remuneration Committee member, Investment Committee member, Chairman of Risk Management Committee | AIRA Capital Co., Ltd. | Holding Company |
2010 - Present | Independent Director, Corporate Governance Committee member | Samart Corporation Pcl. | Telecommunication, Electronics Industry |
Record of Offense
None