Mrs. Pornpun Boonchaisri
Member of Audit Committee / Chairman of Nomination & Remuneration Committee / Independent director / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee
Age: 73 Years
Nationality: Thai
Education:
- Master Degree of Art in Business Law, Chulalongkorn University.
- Bachelor Degree of Accountancy, Chulalongkorn University.
Director Training:
- Directors Accreditation Program (DAP 90/2011)
- The Thai Institute of Directors Association (IOD)
BR’s Shareholding:
- None -
Family Relationship with Management Team:
- None -
Position in Other Listed Company:
2009 - 2015 :
Assistant Managing Director of Accounting and Finance, Khonburi Sugar Public Company Limited
Position in Other Non-Listed Company:
2017 - Present :
Accounting Advisor, Behouse Company Limited
2015 - 2017 :
Accounting Advisor, MTS Gold Company Limited
Position in other companies potentially having conflict of Interest
- None -
Meeting Attendance in 2025
- The Board of Directors’ Meeting 7 / 7 times
- Audit Committee Meeting 8 / 8 times
- Nomination & Remuneration Committee’s Meeting 1 / 1 time
- Risk Committee’s Meeting 7 / 7 times
- Corporate Governance & Sustainable Development Committee’s Meeting 4 / 4 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 10 June 2020