Mr.Vichate Tantiwanich

Director/ Independent Director/ Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee

As of 3 May 2022

Age: 61 years

Appointed Date: 3 May 2022

Shareholdings: None

Education

MBA, Finance & Marketing University of Hartford Connecticut, U.S.A.
Bachelor's Degree in Economics Department of Economics money and finance, Chulalongkorn University

Training

Director Certification Program (DCP) DCP2 Fellow Member, Thai Institute of Directors Association
Capital Market Academy Program (CMA), Class 1
Change Leadership Program, Class 1
National Defense College Course, Class 56
Top Executive Program in Commerce and Trade (TEPCOT), Class 3
Nida-Waton Leadership Program, University of Pennsylvania, 2003
Advanced Audit Committee Program (ACCP), Class 28

Working Experience In The Last 5 Years

2022 - PresentMember of the Audit Committee and Independent Director, Master Style Public Company Limited
2022 - PresentChairman of the Audit Committee, Bangkok Genomics Innovation Company Limited
2021 - PresentAdvisor, Institute for Thai Future Studies
2021 - PresentChairman, ACIS Professional Center Company Limited
2021 - PresentMember of the Board of Directors for the Advanced Agricultural Science Program
2021 - PresentSub-Committee on State Enterprise Problem Solving Plans Group State Enterprise Policy Office (SEPO)
2020 - PresentChairman of the Board of Directors, PMG Corporation Company Limited
2020 - PresentAdvisor to the Board of Directors, Buriram Sugar Public Company Limited
2020 - PresentHonorary Member in Finance, Economics and Fund Management Technology and Innovation Entrepreneurship Development Fund Committee
2020 - PresentChairman Sub-Committee Scrutinizing drums and selecting entrepreneurs applying for funding (Central Region)
2019 - PresentHonorary Director in Finance National Cyber Security Committee ministry of digital for economy and society
2018 - PresentChairman, Chairman of the Audit Committee and Member of the Nomination and Remuneration Committee, Asia Aviation Public Company Limited
2018 - PresentChairman, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee and Chairman of the Corporate governance and sustainability, Thai AirAsia Company Limited
2017 - PresentIndependent Director and Chairman of the Audit Committee, JWD Info Logistics Public Company Limited
2017 - PresentChairman, Chairman of the Audit Committee, Thai Enger Holding Public Company Limited
2012 - PresentIndependent Director, Phatra Leasing Public Company Limited
2012 - PresentBoard Advisor Capital Market Academy (CMA), Stock Exchange of Thailand
2018 - 2021Board Advisor Biotechnology Industry Group The Federation of Thai Industries
2018 - 2021Chairman, Chairman of the Audit Committee, GMO-Z.com Cryptonomics (Thailand) Company Limited
2018 - 2020Chairman, The Signature Brand Company Limited
2017 - 2020Independent Director, KPN Academy Company Limited
2017 - 2020Independent Director, Member of the Audit Committee, Wind Energy Holding Company Limited
2019 - 2020Chairman Corporate Social Responsibility Communication Committee
2018 - 2020Independent Director, Buriram Sugar Public Company Limited
2018 - 2019Director, Juvenile Court Foundation Chiang Mai family
2017 - 2019Chairman, Chairman of the Audit Committee, GM O-Z.com Securities (Thailand) Company Limited
2018 - 2018Qualified Director, National Innovation Agency (NIA)
2017 - 2018Independent Director, Chairman of the Sub-Committee on Marketing and public relations industrial estate of Thailand

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