Mr. Thanachart Numnonda
Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee
อายุ
60
Nationality : Thai
Shareholding : None
Date Appointed : December 8, 2017
Relationship with Director/Management : None
Criminal Record over the Past Five Years : None
Education
- Doctor of Electrical and Electronic Engineering, the University of Auckland, New Zealand
Tranings
- Intensive Foresight (ISF) Class 1/2025
- ESG in the Boardroom: A Practical Guide for Board (ESG) Class 1/2024
- Ethical Leadership Program (ELP) Class 25/2022
- Director Leadership Certification Program (DLCP) Class 2/2021
- Successful Formulation and Executive of Strategy (SFE) Class 36/2021
- Risk Management Program for Corporate Leader (RCL) Class 19/2020
- Strategic Board Master Class (SBM) Class 5/2018
- Financial Statement for Directors (FSD) Class 34/2017
- Director Certification Program (DCP) Class 242/2017
- Role of the Chairman Program (RCP) Class 41/2017
- Advanced Audit Committee Program (AACP) Class 22/2016
- Director Accreditation Program (DAP) Class 121/2015
- Roles of Executives and Employees in Anti-Corruption, Thanachart Capital Pcl., 2023
- Block Chain Technology, Thanachart Bank Pcl., 2018
- Digital Strategies for Business, Columbia Business School, 2018
- How AI and Chat GPT Transform Businesses, Thanachart Capital Pcl.
Work experience
Details of Positions Held
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2020 – Present | Member of the Nomination and Remuneration Committee | Humanica Pcl. |
| 2017 – Present | Independent Director, and Member of the Audit Committee | Humanica Pcl. |
Other Companies Listed in the SET
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2022 – Present | Member of the Corporate Governance and Sustainability Committee | Vintcom Technology Pcl. |
| 2020 – Present | Independent Director, Chairman of the Risk Oversight Committee | Thanachart Capital Pcl. |
Other Companies Listed in the SET
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2019 – Present | Chairman of the Risk Committee, and Member of the Nomination and Remuneration Committee | Vintcom Technology Pcl. |
| 2016 – Present | Independent Director, Chairman of the Board of Directors, and Chairman of the Audit Committee | Siameast Solutions Pcl. |
| 2015 – Present | Independent Director, and Member of the Audit Committee | Vintcom Technology Pcl. |
Other Companies
| Period | Position | Company Name / Nature of Business |
|---|---|---|
| 2021 – Present | Committee of BUU Council | Burapha University |
| 2019 – Present | Committee of KKU Council | Khon Kaen University |
| 2013 – Present | Chairman | T Next Co., Ltd. |
| 2013 – Present | Director | IMC Outsourcing (Thailand) Co., Ltd. |
| 2013 – Present | Committee of UBU Council | Ubon Ratchathani University |
