Mr. THANWA LAOHASIRIWONG
Independent Director / Chairman of the Audit Committee /
Nomination and Remuneration Committee
(Date of Appointment 23 April 2022)
Age 58 years
Education / Training Profile :
- Bachelor of Computer Engineering, King Mongkut's Institute of Technology Ladkrabang
- IBM / INSEAD Executive Development Program 1998
- Director Certification Program (DCP 43/2004), Thai Institute of Directors Association
- Finance for Non-Finance Directors (FND 10/2004), Thai Institute of Directors Association
- IBM / Harvard Executive Development Program 2011
- Successful Formulation & Execution of Strategy
(SFE 22/2014), Thai Institute of Directors Association - Advanced Audit Committee Program (AACP 21/2015), Thai Institute of Directors Association
- Ethical Leadership Program (ELP 1/2015), Thai Institute of Directors Association
- Driving Company Success with IT Governance (ITG 2/2016), Thai Institute of Directors Association
- Environmental Governance for Executive Officer (EGEO 4/2016) Department of Environmental Quality Promotion, Ministry of Natural Resources and Environment
- Boardroom Success through Financing and Investment (BFI 2/2017), Thai Institute of Directors Association
- National Defence College of Thailand (60/2018), National Defence Studies Institute
- Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation,
ACIS Professional Center 2019 - Board Nomination and Compensation Program (BNCP 8/2019), Thai Institute of Directors Association
- Role of the Chairman Program (RCP 45/2019), Thai Institute of Directors Association
- Corporate Governance Program for Directors and Top Executives of State Enterprises and Public Organizations (20/2019), King Prajadhipok’s Institute
- The Executive Program in Energy Literacy for a Sustainable Future (TEA 13/2019), Thailand Energy Academy
- Executive Program on Rule of Law and Development (RoLD 3/2019), Thailand Institute of Justice
- Capital Market Academy Programs (30/2020), Capital Market Academy
- Board Nomination and Compensation Program (BNCP 11/2021), Thai Institute of Directors Association
Work Experience (past 5 years)
- 2016 – present : Independent Director / Chairman of Audit Committee / Nomination and Remuneration Committee, TPBI Public Co., Ltd.
- 2016 – present : Independent Director/Compliance Committee/Chairman of Nomination and Remuneration Committee/Risk Management Committee, Krung Thai Bank Public., Ltd.
- 2018 – present : Advisor of the Investment Committee, BCPG Public Co., Ltd
- 2019 – present : Board Director of Research and Innovation, National Research Council of Thailand
- 2020 – present : Independent Director, Relationship Republic Co., Ltd.
- 2023 – present : Independent Director, PTT Global Chemical Public Co., Ltd.
- 2010 – 2017 : Independent Director/Audit Committee, Asiasoft Corporation Public Co., Ltd.
- 2014 – 2018 : Director, TOT Public Co., Ltd.
- 2015 – 2019 : Chairman of Board of Directors, Humanica Public Co., Ltd.
- 2018 – 2019 : Qualified Committee, The Thailand Research Fund
- 2021 – 2022 : Independent Director, Supamitr General Hospital Co., Ltd.
- 2021 – 2022 : Independent Director, Global Green Chemicals Public Co., Ltd.