Mr. KRIT PHANRATANAMALA

Independent Director / Audit Committee /
Nomination and Remuneration Committee /
Chairman of Sustainability and Corporate Governance Committee
(Date of Appointment 27 April 2019)
Age 51 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)

• 2014  –  Present : Independent Director / Audit Committee / Nomination and
                                  Remuneration  Committee / Chairman of Sustainability and Corporate
                                  Governance committee, TPBI Public Co., Ltd.
• 2006 –  Present : Independent Director / Audit Committee, Saha Mosaic Industry Public Co., Ltd.
• 2018  –  Present : Invesment Advisor,  Bualuang Ventures Limited
• 2015  –  2018        :  Director, Dhipaya Life Assurance Public Co., Ltd.
• 2015  –  2018        :  Managing director, Thai Prosperity Advisory Co., Ltd.
• 2014  –  2018        :  Independent Director / Audit Committee, Thanaban Co., Ltd.
• 2554  –  2018       :  Independent Director / Audit Committee, Group Lease Public Co., Ltd.
• 2011   –  2016        :  Director, Diamond Building Products Public Co., Ltd.
• 2006 –  2015        :  Director, Royal Porcelain Public Co., Ltd.