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Board of Directors

Mr. Thanwa Laohasiriwong

Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Audit Committee and Member of the Risk Oversight Committee

Age 58

Appointed date as Director: 26 January 2016

Director Type: Independent Director

Education

Bachelor of Engineering (Computer), King Mongkut’s Institute of Technology Ladkrabang

Training

Class 60, National Defence Course, National Defence College
Class 2/2024, Hot Issue for Director: Climate Governance, Thai Institute of Directors Association (IOD)
Class 2/2023, Hot Issue for Director: Empowering Boards: Enhancing Governance, Standards, and Financial Insights, Thai Institute of Directors Association (IOD)
Class 9/2023, Director Leadership Certification Program (DLCP), Thai Institute of Directors Association (IOD)
Class 45/2019, Role of the Chairman Program (RCP), Thai Institute of Directors Association (IOD)
Class 13/2021, Board Nomination and Compensation Program (BNCP), IOD
Class 2/2017, Boardroom Success Through Financing and Investment (BFI), Thai Institute of Directors Association (IOD)
Class 2/2016, Driving Company Success with IT Governance (ITG), Thai Institute of Directors Association (IOD)
Class 20/2015, Advanced Audit Committee Program (AACP), Thai Institute of Directors Association (IOD)
Class 1/2015, Ethical Leadership Program (ELP), Thai Institute of Directors Association (IOD)
Class 22/2014, Successful Formulation & Execution of Strategy (SFE), Thai Institute of Directors Association (IOD)
Class 10/2004, Finance for Non-Finance Directors(FND), Thai Institute of Directors Association (IOD)
Class 43/2004, Director Certification Program (DCP), Thai Institute of Directors Association (IOD)
IBM/Harvard Management Development Program - 2001
IBM/INSEAD Management Development Program – 1998
Class 4/2016, Environmental Governance for Executive Officer, Department of Environmental Quality Promotion (DEQP) , Ministry of Natural Resources and Environment
Year 2018, Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, ACIS Professional Center
Class 20/2019, Corporate Governance for Director and Top Management of State Owned Enterprise and Public Organization Course, Public Director Institute (PDI), King Prajadhipok's Institute
Class 13/2019, Top Executive Program in Energy Literacy, Thailand Energy Academy
Class 3/2019, Executive Program on Rule of Law and Development (RoLD), Thailand Institute of Justice (TIJ)
Class 30/2020, Top Management Program, Capital Market Academy, The Stock Exchange of Thailand
Year 2020, Cyber Resilience Program, Bank of Thailand
Year 2021, Cyber Resilience Program, Bank of Thailand
Year 2021, Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Year 2022, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker
Year 2023, Cyber Security Awareness Program, Krungthai Bank Pcl. by guest speaker

Other Positions

Independent Director, Chairman of the Audit Committee and Member of the Nominating and Remuneration Committee, TPBI Pcl.
Independent Director and Chairman of the Audit Committee, PTT Global Chemical Pcl.
Director, Relationship Republic Co.,Ltd.
Chairman and Independent Director, LTMH Pcl.
Advisor of Investment Committee, BCPG Pcl.

Experience

Independent Director, Supamitr General Hospital Pcl.
Independent Director, Member of the Audit Committee and Member of Corporate Governance and Sustainable Development Committee, Global Green Chemicals Pcl.
Independent Director and Member of the Audit Committee, State Railway of Thailand
Honorary Director, Thailand Research Fund Policy Committee, The Thailand Research Fund (TRF)
Member of the Support Research and Innovation Administration Committee, National Research Council of Thailand (NRCT)
Chairman, Humanica Pcl.
Director and Executive Director, TOT Pcl.
Independent Director and Member of the Audit Committee, Asiasoft Corporation Pcl.
Chairman, Independent Director and Chairman of the Audit Committee, ASN Broker Pcl.
Independent Director and Member of the Audit Committee, Easy Buy Pcl.
Acting President, TOT Pcl.
Director, F.A.S.T. Solutions Co., Ltd.
Member of the Financial and Assets Committee, King Mongkut’s Institute of Technology Ladkrabang
Independent Director and Member of the Audit Committee, Communication & System Solution Pcl.
Association President, Thai Value Investor
President, IBM Thailand Co.,Ltd.