Mr. BANCHONG CHITTCHANG
Chairman of Board of Directors / Independent Director
(Date of Appointment 24 April 2021)
Age 76 years
Education / Training Profile :
- Master of Mechanical Engineering, The University of Akron, U.S.A.
- Bachelor of Mechanical Engineering, Chulalongkorn University
- Director Certification Program (DCP 7/2001), Thai Institute of Directors Association
- Chartered Director Class (CDC 1/2007), Thai Institute of Directors Association
- DCP Refresher Course (ReDCP 5/2007), Thai Institute of Directors Association
- Role of Compensation Committee (RCC 7/2008), Thai Institute of Directors Association
- Anti-Corruption for Executive Program (ACEP 3/2012), Thai Institute of Directors Association
- DCP Update (DCPU 1/2014), Thai Institute of Directors Association
- Strategic Board Master Class (SBM 1/2017), Thai Institute of Directors Association
- Board that Make a Difference (BMD 7/2018), Thai Institute of Directors Association
- Executive Forum on Competitiveness (EFC/2018), Thailand Management Association
- Innovation trip to Japan 2018, Thailand Management Association
- National Director Conference 2018 “Rising Above Disruptions” 2018, Thai Institute of Directors Association
- Audit Committee Forum “Audit Committee in the Age of disruption” 2018, Thai Institute of Directors Association
- Asian Financial Forum 2019, Hong Kong Trade Development Council
- Australian Governance Summit 2019, Sydney Australia, Australian Institute of Company Directors
- National Director Conference “Boards of the Future” 2019, Thai Institute of Directors Association
- Director Leadership Certification Program (DLCP 0/2021), Thai Institute of Directors Association
- Hot Issue for Director: What Director Need to Know about Digital Asset? (HOT 3/2022), Thai Institute of Directors Association
Work Experience (past 5 years)
- 2016 - present : Chairman of Board of Directors / Independent Director, TPBI Public Co., Ltd.
- 2007 - present : Independent Director/Audit and Corporate Governance Committee/Nomination Committee/Remuneration Committee, Lamsoon (Thailand) Public Co., Ltd.
- 2008 - present : Independent Director/Nomination and Remuneration Committee/Business Strategy Committee, Thai Optical Group Public Company Limited
- 2015 - present : Advisor, Thai Investors Association
- 2021 - present : Board Advisor, Thai Institute of Directors Association
- 2021 - present : Honorary Member, Thai Institute of Directors Association
- 2015 - 2021 : Director/Nomination and Remuneration Committee/Corporate Governance Committee, Thai Institute of Directors Association