Board of Directors

Mr.

Vachira Na Ranong

Independent Director • Member of Risk Management Committee • Member of Nomination and Remuneration Committee

SHAREHOLDING
0.01%
APPOINTEMENT
14/08/2017
TENURE
5 years

Mrs.

Vachira Na Ranong

Independent Director • Member of Risk Management Committee • Member of Nomination and Remuneration Committee

Shareholding
0.01%
APPOINTMENT
14/08/2017
tenure
5 Years

Education

  • Master Degree in Finance and Business Administration, Marshall University, USA
  • Bachelor Degree in Finance and Banking, Chulalongkorn University

Training

  • Director Accreditation Program (DAP61/2007), Thai Institute of Directors
  • Role of Compensation Committee (RCC2/2007), Thai Institute of Directors
  • Director Certification Program (DCP124/2009), Thai Institute of Directors
  • Capital Market Academy Class 8 (CMA8), The Stock Exchange of Thailand(SET)

Work Experience

  • 2019 | PresentAdvisor, Thai Investors Association
  • 2017 | PresentIndependent Director, AAPICO Hitech PLC
  • 2017 | PresentVice President, Chairman of Audit Committee, S11 Group PLC
  • 2013 | PresentIndependent Director, S11 Group PLC
  • 2012 | 2019President and Director, Thai Investors Association
  • 2003 | 2010Assistant Secretary General, Government Pension Fund
  • 2002 | 2003Researcher, Fiscal Policy Research Institution
  • 1998 | 2002Assistant Secretary General, Financial Sector Restructuring Authority
  • 1989 | 1997Assistant Managing Director, Finance One PLC
  • 1988 | 1989Vice President, SICCO
  • 1979 | 1987Manager, TISCO

Position(s) in Other Listed Companies:

  • 2017 | PresentVice Chairman, Chairman of Audit Committee, S11 Group PLC
  • 2013 | PresentIndependent Director, S11 Group PLC

Position(s) in Non-Listed Companies:

  • 2019 | PresentAdvisor, Thai Investors Association

Family Relationship Between Other Directors and Executives:

  • None

AAPICO

World Class Manufacturer

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Contact

+66 (0) 3535 0880

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

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