Corporate Profile

Board of Directors

Mrs. Nuntawan Sakuntanaga

Mrs. Nuntawan Sakuntanaga (Age 65 years Director qualified as an Independent Director from March 30, 2022)

 Position

  • Independent Director
  • Member, Audit Committee

 Date of Appointment as a Director

  • March 30, 2022

 Education/Training

  • M.B.A. in Marketing and International Business, University of Wisconsin at Madison (Wisconsin, USA)
  • Bachelor of Accounting in Finance and Banking, Chulalongkorn University

 Expertise

  • Expertise in Global and Regional Organization Management, Economics and Investment, Policy Setting and Strategic Planning (Global Vision), Domestic or International Marketing (Market Insight), and Accounting / Financial Literacy such as Financial Landscape/Payment System
  • Skilled experience in Retail Business and E-Commerce, Domestic and international trade, and related laws, Risk management, and Intellectual property
  • Extensive experience of Environmental, Social & Governance or “ESG” such as Decarbonization, Diversity, Equity & Inclusion (DE&I) and Governance

Director Training (10)

  • Director Certification Program (DCP) 166/2012, Thai Institute of Directors Association
  • Audit Committee Program (ACP) 43/2013, Thai Institute of Directors Association
  • Financial Statements for Directors (FSD) 31/2016, Thai Institute of Directors Association
  • Boardroom Success through Financing and Investment (BFI) 7/2019, Thai Institute of Directors Association
  • Board that Make a Difference (BMD) 9/2019, Thai Institute of Directors Association
  • Ethical Leadership Program (ELP) 21/2021, Thai Institute of Directors Association
  • Refreshment Training Program (RFP) 7/2022, Thai Institute of Directors Association
  • Diploma, The National Defence Course (Class of 49th) (2006-2007, National Defence College
  • Top Executive Program in Trade and Commerce (TEPCOT), Class 2
  • Leader in Development Program Managing Political & Economic Reform, Kennedy School of Government, Harvard University, Boston, USA

Board Member/Management of Other Listed Companies on The Stock Exchange of Thailand (4)

  • Since 2018 Independent Director/ Chairman of the Corporate Governance Committee, Asset World Corp Public Company Limited
  • Since 2019 Director, Chairman of Audit Committee, Union Pioneer Public Co., Ltd.
  • Since 2021 Independent Director, Member of the Audit Committee, SCB X Public Company Limited
  • Since 2023 Independent Director, Member of the Audit Committee, Asian Marine Services Public Company Limited

Position in Other Company/Organization/Institution (2)

  • Chairman of the Board, Gem and Jewelry Institute of Thailand
  • Commissioner, The Securities and Exchange Commission, Thailand

 5-years Past Experiences and/or Remarkable positions

  • Commissioner, The Securities and Exchange Commission, Thailand
  • Commissioner, Office of Insurance Commission (OIC) – Permanent Secretary, Ministry of Commerce
  • Director-General, Department of Internal Trade
  • Director-General, Department of Intellectual Property
  • Director-General, Department of International Trade Promotion
  • Director-General, Department of Trade Negotiation
  • Independent Director, Member of the Audit Committee and Chairman of the Corporate Governance Committee, PTT Public Company Limited

 Shareholdings (Ordinary Shares) (as at December 31, 2023)

  • Held personally: (None)
  • Held by Spouse or minor children: (None)

 Family Relationship among Directors and Executives

  • (None)

 Support and Consult through activities related to the Company businesses

  • Support and consult on innovation by visiting company products, services, research and development exhibition of all related businesses

Remarks: Not having been the former CEO / C-level executive, former employee, director who served as the company’s auditor, or director with material affiliations with the firm or with insiders.