Mr. Patara Yongvanich

Independent Director, Chairman of the Audit Committee, and Member of the Investment Committee

อายุ

49

Nationality : Thai

Shareholding : 500,000 shares (0.06%)

Date Appointed : December 8, 2017

Relationship with Director/Management : None

Criminal Record over the Past Five Years : None

  • Master of Business Administration, Cornell University, U.S.A.
  • Master of Industrial Engineering, Stanford University, U.S.A.
  • Director Certification Program (DCP) Class 313/2021
  • Director Accreditation Program (DAP) Class 134/2017

Details of Positions Held

Period Position Company Name / Nature of Business
2017 – Present Independent Director, Chairman of the Audit Committee, and Member of the Investment Committee Humanica Pcl.

Other Companies Listed in the SET

Period Position Company Name / Nature of Business
2025 – Present Independent Director, Member of the Audit Committee, and Chairman of the Investment Committee Tidlor Holdings Pcl.
2024 – Present Independent Director, Vice Chairman of the Board of Directors, Member of the Audit Committee, and Chairman of Information Technology Committee BlueVenture Group Pcl.

Other Companies

Period Position Company Name / Nature of Business
2019 – Present Director Relationship Republic Co., Ltd.

Past Positions

Period Position Company Name / Nature of Business
2020 – 2025 Independent Director, Member of the Audit Committee, and Chairman of the Investment Committee Ngern Tid Lor Pcl.
2022 – 2025 Director PAX8 International (Thailand) Co., Ltd.
2013 – 2022 Director Rhipe Technology (Thailand) Co., Ltd.

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