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Mr. THANWA LAOHASIRIWONG

Independent Director / thanwaChairman 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.