Mr. Chanat Sorakraikitikul

Mr. Chanat Sorakraikitikul

  • Independent Director
  • Chairman of the Audit Committee

Proportion of shareholding in the company

0.000025 percent of the total shares with voting rights of the company

Date of first appointment of director

March 7, 2023

Family relationship among directors / executives

-None-

Educational record

  • Master's Degree, Accounting, University of Virginia, U.S.A
  • Bachelor's degree, Business Administration, Babson College, U.S.A

Others

-None-

History of training courses of the Thai Institute of Directors Association (IOD)

  • ESG in the Boardroom: The Practical Guide for Board Class 4/2024 - Thai Institute of Directors Association
  • Corruption Risk and Control Workshop (CRC) Class 18/2023 - Thai Institute of Directors Association
  • Director Accreditation Program class 131/2016 - Thai Institute of Directors Association

Other training history

  • TLCA Leadership Development Class 2 - Thai Listed Companies Association
  • TLCA Executive Development Program Class 6 - Thai Listed Companies Association

Work history for the past 5 years to the present

  • 2023 - present Chairman of the Audit Committee / Independent Director - Winnergy Medical Public Company Limited
  • 2023 - present Chairman of the Risk Management and Sustainability Committee / Chairman of the Nomination and Remuneration Committee / Audit Committee / Independent Director - TN Group Corporation Public Company Limited
  • 2019 - present Chairman of the Audit Committee / Vice President of the Board of Directors / Director / Member of the Nomination and Remuneration Committee / Independent Director - CPanel Public Company Limited
  • 2015 - present Director - Prima Gold International Co., Ltd.
  • 2015 - present Director / Vice Chairman of Group Executive Committee / Managing Director – Finance & Risk Management / Group Executive Director / Risk Management Director - Pranda Jewelry Public Company Limited

Holding a position as a director or executive in other listed companies (Including positions in the company) (4 business)

  • 2023 - present Chairman of the Audit Committee / Independent Director - Winnergy Medical Public Company Limited
  • 2023 - present Chairman of the Risk Management and Sustainability Committee / Chairman of the Nomination and Remuneration Committee / Audit Committee / Independent Director - TN Group Corporation Public Company Limited
  • 2019 - present Chairman of the Audit Committee / Vice President of the Board of Directors / Director / Member of the Nomination and Remuneration Committee / Independent Director - CPanel Public Company Limited
  • 2015 - present Director / Vice Chairman of Group Executive Committee / Managing Director – Finance & Risk Management / Group Executive Director / Risk Management Director - Pranda Jewelry Public Company Limited

Holding a position as a director or executive in other non-listed companies (1 business)

  • 2015 - Present Director - Prima Gold International Co., Ltd.
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