Mr. Prinya Waiwatana
Independent Director and
Chairman of the Audit Committee
Shareholding (%) (As of September 30, 2023)
None
Relationship
None
Education
B.A., Accounting, Chulalongkorn University
Training : IOD
- Director Accreditation Program (DAP 35/2005)
- Audit Committee Program (ACP 9/2005)
- Director Certification Program (DCP 72/2006)
- Monitoring the System of Internal Control and Risk Management (MIR 2/2008)
- Role of the Compensation Committee (RCC 10/2010)
Work Experiences in Late 5 Years | |||
Time | Position | Company | Business |
July 2020 - Present | Independent Director | Nok Airlines Public Company Limited | Airlines |
February 2020 – Present | Chairman of the Audit Committee, | Nava Nakorn Pcl. | Real Estate |
January 2020 - Present | Audit Committe, | ||
March 2018 - Present | Independent Director | ||
May 2016 - Present | Chairman of the Audit Committee | Thai Steel Cable PCL | Manufacturer of control cable for automobile/motorcycle and car window regulator |
2005 - Present | Chairman of the Corporate Governance Committee, Independent Director, Nomination and Remuneration Committee member | ||
2005 - May 2016 | Audit Committee member, Corporate Governance Committee member | ||
2010 - Present | Independent Director, Nomination and Remuneration Committee member, Investment Committee member, Chairman of Risk Management Committee | AIRA Capital Co., Ltd. | Holding Company |
2010 - Present | Independent Director, Corporate Governance Committee member | Samart Corporation Pcl. | Telecommunication, Electronics Industry |
Record of Offense
None