Mr. KRIT PHANRATANAMALA

Independent Director / Audit Committee 
(Date of Appointment 23 April 2022)
Chairman of Nomination and Remuneration Committee /
Sustainability and Corporate Governance Committee
(Date of Appointment 22 April 2023)
Age 56 years

Education/Training Profile :

• Master of Business Administration in Finance, University of Florida, U.S.A.
• Master of Electrical and Communication Engineering, Imperial College, London, U.K. (English Government Scholarship Student)
• Bachelor of Electrical Engineering, Chulalongkorn University
• CFA Institute Chartered Financial Analyst, USA
• Director Accreditation Program (DAP 55/2006), Thai Institute of Directors Association
• Director Certification Program (DCP 86/2007), Thai Institute of Directors Association
• Audit Committee Program (ACP 27/2009), Thai Institute of Directors Association
• Monitoring Fraud Risk Management (MFM 1/2009), Thai Institute of Directors Association
• Monitoring of the Quality of Financial Reporting (MFR 9/2009), Thai Institute of Directors Association
• Monitoring the Internal Audit Function (MIA 6/2009), Thai Institute of Directors Association
• Monitoring the System of Internal Control and Risk Management (MIR 7/2009),
  Thai Institute of Directors Association
• Strategic Board Master Class (SBM 2/2017), Thai Institute of Directors Association
  
  

Work Experience (past 5 years)

• 2016 - present  :  Independent Director/Audit Committee/Chairman of Nomination and Remuneration Committee/ Sustainability and Corporate Governance Committee, TPBI Public Co., Ltd.
• 2006 - present  :  Independent Director/Audit Committee, Saha Mosaic Industry Public Co., Ltd.
• 2020 - present  :  Managing director, Bualuang Ventures Limited
• 2011 - 2018  :  Independent Director/Audit Committee, Group Lease Public Co., Ltd.
• 2011 - 2018  :  Independent Director/Audit Committee, Thanaban Co., Ltd.
• 2015 - 2018  :  Managing director, Thai Prosperity Advisory Co., Ltd.
• 2015 - 2018  :  Director, Dhipaya Life Assurance Public Co., Ltd.
• 2018 - 2019  :  Investment advisor, Bualuang Ventures Co., Ltd.