Board of Directors
Board of Directors
Mr. Kamthorn Tatiyakavee
- Independent Director
Age: 66 years
Appointment Date of Directorship: 30 May 2019
Shareholding in the Company (%): 0.0057
Family Relationship with Other Directors and Executives: None
Education/Training
- Master’s Degree in Business Administration from University of Bridgeport, United States of America
- Bachelor’s Degree in Economics from Thammasat University, Thailand
- Advanced Certificate for Executive Program from King Prajadhipok’s Institute
- Certificate of Achievement from Capital Market Academy
- The Directors Accreditation Program (DAP) by Thai Institute of Directors
- The Directors Certification Program (DCP) by Thai Institute of Directors
- The Audit Committee Program (ACP) by Thai Institute of Directors
- The IT Governance and Cyber Resilience Program (ITG) by Thai Institute of Directors
Work Experience during past 5 years
| Position in Company | |
|---|---|
| 2019 - Present | Independent Director and Member of the Audit Committee |
| Other Listed Companies | |
| 1981 - Present | Director Thai President Foods Plc. |
| 1981 - 2018 | Director President Bakery Plc. |
| Non-Listed Companies | |
| 2017 - Present | Chairman of the Board of Directors Keystone Holding Co., Ltd. |
| 2014 - Present | Advisor to the Board of Directors Kerry Flour Mills Ltd. |
| 2015 - 2019 | Independent Director Export-Import Bank of Thailand |
| 2014 - 2019 | Chairman WHA Real Estate Management Co., Ltd. |
| 2014 - 2017 | Director Asia Wealth Asset Management Co., Ltd. |
| 2014 - 2017 | Director Asia Wealth Holding Co., Ltd. |
| 2014 - 2017 | Director Asia Wealth Securities Co., Ltd. |
| 1995 - 2017 | Director and President President Holding Co., Ltd. |