MR.D.I.Y
Mrs. Kanoklada Rerkasem
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Mrs. Kanoklada Rerkasem

Independent Director / Chairman of the Audit and Risk Management Committee / Member of the Corporate Governance and Sustainability Committee
Date of first appointment as director
  • 28 November 2023
Proportion of shareholding in the Company
  • Own share: 150,000 shares (0.00% of the total issued shares)
  • Relationship Persons*: None
Family relationship between director and executive
  • None
Education Background
  • Master of Economics, Northern Illinois University
  • Bachelor of Commerce and Accountancy, Chulalongkorn University
Training Programs and Seminars
  • Directors Certification Program (DCP) by the Thai Institute of Directors Association (IOD), Class 98/2008
  • Board Matters and Trends (BMT) by the Thai Institute of Directors Association (IOD), Class 3/2017
  • Advanced Audit Committee Program (AACP) by the Thai Institute of Directors Association (IOD), Class 48/2023
  • ESG in the Boardroom by the Thai Institute of Directors Association (IOD), Class 3/2024
Working Experiences
  • 2023 - PresentIndependent Director / Chairman of the Audit and Risk Management Committee / Member of the Corporate Governance and Sustainability Committee
    MR. D.I.Y. Holding (Thailand) Public Company Limited
Position in other listed companies on the Stock Exchange of Thailand
  • None
Position in other companies or organizations
  • 2023 - PresentAdvisor
    S.Napa (Thailand) Co., Ltd.
  • 2023 - PresentDirector
    Primal Research Company Limited
  • 2022 - PresentSpecial project Adviser
    Siam Piwat Company Limited
  • 2022 - PresentChairman
    Siam Piwat Entertainment Company Limited
  • 2020 - PresentDirector
    Magna Estate Co., Ltd.
  • 2019 - PresentDirector
    Lat Krabang Residence Co., Ltd.
  • 2019 - PresentDirector
    Siam Gourmet Holding Co., Ltd.
  • 2019 - PresentDirector
    Siam Rivea Co., Ltd.
  • 2018 - PresentDirector
    Intermart (Thailand) Co., Ltd.
  • 2015 - PresentDirector
    SNG Solutions Company Limited
Working Experiences in the Last 5 Years
  • 2019 - 2024 Director
    Circular of Lux Co., Ltd. (Formerly named Siam JI Co., Ltd.)
  • 2023 - 2023Independent Director / Chairman of the Audit and Risk Management Committee / Member of the Corporate Governance and Sustainability Committee
    MR. D.I.Y. Holding (Thailand) Co., Ltd.
  • 2018 - 2022Chief Executive Officer of the Business Development and Financial Management
    Siam Piwat Co., Ltd.
  • 2018 - 2023Director
    Siamalliance Management Co., Ltd.
  • 2018 - 2023Director
    Siam Piwat Retail Holding Co., Ltd.

Remarks:

*Relationship Persons means

  1. spouse or cohabiting couple;
  2. minor child; and
  3. juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.
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