Dr. CHARN THARAWAS

Independent Director/Audit Committee/
Chairman of the Nomination and Remuneration Committee/Sustainability and Corporate Governance Committee(First Date of Appointment 10 December 2025)
Age 74 years  

Education/Training Profile :

• Ph. D., Finance, Western American University, U.S.A.
• Master’s Degree, Business Administration, Kasetsart University
• Bachelor’s Degree, Economics, Thammasat University
• CFO Certification Program Class 2, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
• Thai and ASEAN Economic Community Program (AEC 16), King Prajadhipok's Institute
• Certificate in Pillars for the Kingdom: Senior Leadership in Politics and Governance under Royal Initiatives, Class 1/2013, Pillars for the Kingdom Association (Thailand)
• Directors Accreditation Program (DAP 12/2004), Thai Institute of Directors Association
• Directors Certification Program (DCP 51/2004), Thai Institute of Directors Association
• Thammasat Golf Executive Program (2/2016), Thammasat University
• Top Executive (CMA 24/2017), Capital Market Academy
• Thailand Insurance Leadership Program (TIL 8/2018), Office of Insurance Commission
• Advance Audit Committee Program (AACP 32/2019), Thai Institute of Directors Association

• Ultimate Business Administration with Law for Corporate Leaders Program (1/2025), Dhurakij Pundit University

Work Experience (past 5 years)

• 2026 - present  :  Independent Director/Chairman of Audit Committee/Chairman of Nomination and Remuneration Committee/Sustainability and Corporate Governance Committee,
  TPBI Public Company Limited
• 2025 - present  :  Independent Director/Audit Committee, Union Chemical & Equipment Co., Ltd.
  
• 2021 - present  :  Financial Advisor, Sanko Diecasting (Thailand) Public Company Limited
• 2016 - Present  :  Independent Director/Nomination and Remuneration Committee Member/
  Risk Management, Corporate Governance and Sustainability Committee Member, MFEC Public Company Limited
• 1999 - Present  :  Director, Inter Capital Leasing Co., Ltd
• 1995 - Present  :  Chairman of the Board Directors/Chief Executive Officer, C. AM Creation Co., Ltd.
• 2021 - 2023  :  Financial Advisor, Ewa Design (Thailand) Co., Ltd.
• 2006 - 2024  :  Advisor to the Board of Directors, Jubilee Enterprise Public Company Limited
• 2019 - 2021  :  Financial Advisor, Tanaosree Green Food Co., Ltd. and Food Village Co., Ltd
• 2008 - 2021  :  Financial Advisor, Mac Power Engineering Co., Ltd. and Mac Station Co., Ltd.