Miss Nuntana Taveeratanasilp
Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee
Date of first appointment as director
- 28 November 2023
Proportion of shareholding in the Company
- Own share: 450,528 shares (0.01% of the total issued shares)
- Relationship Persons*: None
Family relationship between director and executive
- None
Education Background
- Master of Business Administration, University of Cambridge, UK.
- Bachelor of Engineering, Chemical Engineering, Chulalongkorn University
Training Programs and Seminars
- Directors Certificate Program (DCP) by the Thai Institute of Directors Association (IOD), Class 165/2019
Working Experiences
-
2023 - PresentIndependent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee
MR. D.I.Y. Holding (Thailand) Public Company Limited
Position in other listed companies on the Stock Exchange of Thailand
-
2023 - PresentHead of Investor Relations and Capital Market
SCB X Public Company Limited
Position in other companies or organizations
- None
Working Experiences in the Last 5 Years
-
2023 – 2023Independent Director / Chairman of the Corporate Governance and Sustainability Committee / Member of the Nomination and Remuneration Committee
MR. D.I.Y. Holding (Thailand) Co., Ltd. -
2019 - 2023Managing Director
CLSA Securities (Thailand) Co., Ltd. -
2014 - 2019Director of Securities Trading
CLSA Securities (Thailand) Co., Ltd.
Remarks:
*Relationship Persons means
- spouse or cohabiting couple;
- minor child; and
- 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.