Mr. PRINYA SANIWALWAROON
Independent Director / Audit Committee /
Chairman of the Nomination and Remuneration Committee /
Sustainability and Corporate Governance Committee
(Date of Appointment 24 April 2017)
Age 60 years
Education / Training Profile :
- Bachelor of Law, Ramkamhaeng University
- Certification in Business Law Program, Thammasat University
- Director Accreditation Program (DAP 122/2015), Thai Institute of Directors Association
- Director Certification Program (DCP 206/2015), Thai Institute of Directors Association
- Role of the Nomination and Governance Committee (RNG 8/2016), Thai Institute of Directors Association
- Role of the Compensation Committee (RCC 21/2016), Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP 26/2017), Thai Institute of Directors Association
- Driving Company Success with IT Governance (ITG 5/2017), Thai Institute of Directors Association
- Board Nomination and Compensation Program (BNCP 2/2017), Thai Institute of Directors Association
- Boards that Make a Difference (BMD 5/2017), Thai Institute of Directors Association
- Risk Management Program for Corporate Leaders (RCL 11/2017), Thai Institute of Directors Association
- Boardroom Success through Financing and Investment (BFI 3/2018), Thai Institute of Directors Association
Work Experience (past 5 years)
- 2014 – Present : Independent Director / Audit Committee / Chairman of the Nomination and
Remuneration Committee / Sustainability and Corporate Governance
Committee, TPBI Public Company Limited - 2018 – Present : Independent Director / Chairman of the Audit Committee/ Risk Management
Committee/ Nomination, Remuneration and Corporate Governance Committee,
Blisstel Public Company Limited - 2018 – Present : Director, Fuji Tusco Company Limited
- 2011 – Present : Managing Director, Prinya Assets Company Limited
- 2001 – Present : Managing Director/ Senior Consultant, Prinya RML Company Limited