Board of Directors

Mr. Rungson Sriworasat

Mr. Rungson Sriworasat

Chairman of the Audit Committee, Nomination and Remuneration Committee Member and Independent Director
Age:
68 years
Percentage of Shareholding (%) as of 31/12/2022:
-
Relationship with the Management:
-

Educational Qualifications

  • Diploma of National Defense Course, National Defense College, Year 2006
  • Master of Business Administration, Prince of Songkla University, Year 1994
  • Bachelor of Law, Sukhothai Thammathirat Open University, Year 1992
  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University, Year 1978

Training

  • Certificate of the Civil Service Executive Development Program (Nor Bor Sor. 1) Class 42, Office of the Civil Service Commission, Year 2004
  • International Financial Fraud Training Program (IFFT) Internal Revenue Service (IRS) GEORGIA, USA
  • Executive Program for Senior Management 2006 Development Course for Organisation Leaders under Globalisation Current Fiscal Policy Research Institute Foundation, Kingdom of Thailand in cooperation with Kellogg School of Management and the Maxwell School of Syracuse University, Schulich School of Business York University
  • Director Certification Program (DCP) Year 2006, Thai Institute of Directors (IOD)
  • Certificate of High Justice Administration, College of Justice, Year 2006
  • Successful Formulation & Execution the Strategy (SFE) Year 2008, Thai Institute of Directors (IOD)
  • Finance for Non-Finance Director (FND) Year 2008, Thai Institute of Directors (IOD)
  • Refresher Course DCP (DCP re) Year 2008, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP) Year 2009, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) Year 2010, Thai Institute of Directors (IOD)
  • Certificate of Ministerial Inspection General Empowerment Year 2010
  • Top Executive Program (CMA) Class 10 Year 2010, Capital Market Academy
  • Higher Diploma in Politics and Governance in Democracy for Senior Executives (Bor Por Ror. 13), King Prajadhipok's Institute, Year 2010
  • Certificate of Senior Administrative Justice Executive, Class 2 (Bor Yor Por. 2), Year 2011
  • Role of the Chairman Program (RCP) Year 2012, Thai Institute of Directors (IOD)
  • Diploma of Top Executives in Trade and Commerce, Class 6 (TEPCOT-6), Year 2013
  • Financial Institutions Governance Program (FGP) Year 2013, Thai Institute of Directors (IOD)
  • Certificate of Bhumibol Adulyadej for Senior Executives, Class 3, Year 2014
  • Diploma of the Board of Executives in Industrial Development and Investment (Wor Thor Aor. 1), Year 2015
  • Certificate of Senior Executives in Energy Science, Class 7 (Wor Por Nor. 7), Year 2015
  • Anti-Corruption for Executive Program (ACEP) Year 2015, Thai Institute of Directors (IOD)
  • Certificate of Good Governance in Medicine For senior executives, Class 7 (Por Thor Phor. 7), Year 2018
  • Advanced Audit Committee Program (AACP) Year 2020, Thai Institute of Directors (IOD)
  • Risk and Opportunity Management Class 1, Year 2021 Thai Institute of Directors (IOD)

Professional Experience for Last 5 Years

2017 - Present
Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member: Rabbit Holdings Public Company Limited

Other Listed Companies in Thailand

2018 - Present
Independent Director and Chairman of the Nomination and Remuneration Committee: Asset World Corp Public Company Limited
2017 - Present
Independent Director and Risk Management Committee Member: WP Energy Public Company Limited
2016 - Present
Independent Director, Chairman of the Audit Committee and Chairman of the Corporate Governance and Sustainable Development Committee: Charoen Pokphand Foods Public Company Limited
2015 - Present
Independent Director: Berli Jucker Public Company Limited

Other Companies

2023 - Present
Chairman of the Board of Directors: Ruam Charoen Pattana Company Limited
2020 - Present
Chairman of the Board of Directors, Independent Director and Chairman of the Audit Committee: Destone Corporation Public Company Limited
2020 - Present
Chairman of the Board of Directors: Foundation for the Development of Thai Medical Devices under the Royal Patronage of His Majesty the King
2017 - Present
Advisory Chairman: Thailand Swimming Association
2015 - Present
Internal Audit Committee: The Thai Bar Under the Royal Patronage
2015 - Present
Director: Research and Development Institute Foundation
2014 - Present
Qualified Committee of the University Council: Prince of Songkla University
2017 - 2022
Qualified Committee of the University Council: North-Chiang Mai University
2015 - 2020
Advisor: Thai Medical Device Development Foundation under Royal Patronage
2016 - 2019
Directors for university developing into Phrapokklao Rambhai Barni University: Rambhai Barni Rajabhat University
2015 - 2019
Advisor to the Prime Minister: Secretariat of the Prime Minister
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