Mr. Prinya Waiwatana

Mr. Prinya Waiwatana

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
TimePositionCompanyBusiness

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, 
Independent Director,
Nomination and Remuneration Committee member

Audit Committee member, 
Corporate Governance 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
 

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