Board of Directors

Mr.

Wichian Mektrakarn

Chairman of Board of Directors •Independent Director • Member of Audit Committee • Member of Risk Management Committee

SHAREHOLDING
0.01%
APPOINTEMENT
27/04/2015
TENURE
7 years

Mr.

Wichian Mektrakarn

Chairman of Board of Directors •Independent Director • Member of Audit Committee • Member of Risk Management Committee

Shareholding
0.01%
APPOINTMENT
27/04/2015
tenure
7 Years

Education

  • Bachelor of Science in Electrical Engineering (BS EEE) (Honors), California State Polytechnic University, Pomona, USA

Training

  • IT Governance and Cyber Resilience Program (ITG 13/2020), Thai Institute of Directors (Thai IOD)
  • Advance Audit Committee Program (ACCP 36/2020), Thai Institute of Directors (Thai IOD)
  • Ethical Leadership Program (ELP 12/2018), Thai Institute of Directors (Thai IOD)
  • Role of Chairman Program (RCP 40/2017), Thai Institute of Directors (Thai IOD)
  • Board that Make a Difference (BMD3/2016), Thai Institute of Directors (Thai IOD)
  • Director Certification Program (DCP107/2008), Thai Institute of Directors (Thai IOD)
  • Capital Market Academy Class 8 (CMA8), The Stock Exchange of Thailand (SET)
  • Advance Certificate Course in Politics and Governance in Democratic Systems for Executives Class 17, College of Politics and Governance, King Prajadhipok’s Institute
  • Advance Executive Program, Kellogg School of Management, Northwestern University, USA
  • Mini MBA for Shinawatra Executives, Chulalongkorn University
  • Advanced Technical in Microwave, California State University, Northridge

Work Experience

  • 2019 | PresentChairman of Audit Committee, Thanachart Insurance PLC
  • 2016 | PresentDirector, Member of Executive Committee, Member of Nomination and Remuneration Committee, Pruksa Holding PLC
  • 2015 | PresentIndependent Director, AAPICO Hitech PLC
  • 2015 | PresentChairman of the Board of Directors, Aira & Aiful PLC
  • 2014 | PresentDirector, Thanachart Insurance PLC
  • 2014 | 2019Member of Audit Committee, Thanachart Insurance PLC
  • 2016 | 2018Chairman of the Board of Directors, CS LoxInfo PLC
  • 2014 | 2018Director, Pruksa Real Estate PLC
  • 2011 | 2016Member of Executive Committee, Intouch Holdings PLC
  • 2014 | 2016Advisor, Advanced Info Service PLC
  • 2014 | 2016Director, International School of Engineering, Chulalongkorn University Securities / UMBC Securities Malaysia
  • 2009 | 2014Chief Executive Officer, Advanced Info Service PLC
  • 2006 | 2009President, Advanced Info Service PLC

Position(s) in Other Listed Companies:

  • 2016 | PresentDirector, Member of Executive Committee, Member of Nomination and Remuneration Committee, Pruksa Holding PLC

Position(s) in Non-Listed Companies:

  • 2019 | PresentChairman of Audit Committee, Thanachart Insurance PLC
  • 2015 | PresentChairman of the Board of Directors, Aira & Aiful PLC
  • 2014 | PresentDirector, Thanachart Insurance PLC

Family Relationship Between Other Directors and Executives:

  • None

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Contact

+66 (0) 3535 0880

© Copyright 2019, AAPICO Hitech Public Company Limited - all right reserved.

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