Mr. Chaiwat Atsawintarangkun

Mr. Chaiwat Atsawintarangkun

Chairman of the Nomination and Remuneration Committee, Audit Committee Member and Independent Director
Age:
72 years
Percentage of Shareholding (%) as of 31/12/2024:
-
Relationship with the Management:
-

Educational Qualifications

  • Master of Education Curriculum and Teaching Methodology (Teaching Chinese as a foreign language), Beijing Languages and Cultural University
  • Master of Business Administration, Thammasat University
  • Thai Barrister at law, Institute of Legal Education of The Thai Bar
  • Certified Public Accountant: CPA, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Bachelor of Arts in Chinese Languages (Trade & Economics), Beijing Languages and Cultural University
  • Bachelor of Laws, Ramkhamhaeng University
  • Bachelor of Business Administration (Accounting), Ramkhamhaeng University

Training

  • AC HOT UPDATE for CG preparation for sustainable growth, Federation of Accounting Professions Under the Royal Patronage of His Majesty the King
  • Audit Committee Seminar-Get Ready for the Year End, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Director Accreditation Program (DAP) Year 2004, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP) Year 2006, Thai Institute of Directors (IOD)
  • Audit Committee and Continuing Development Program (ACP) Year 2006, Thai Institute of Directors (IOD)
  • Board Nomination and Compensation Program (BNCP) Year 2017, Thai Institute of Directors (IOD)
  • Advanced Audit Committee Program (AACP) Year 2021, Thai Institute of Directors (IOD)
  • Academic and Professional News through Media Courses Year 2021 (Discussion on “Improve Process Through Digital Technology”)
  • Academic and Professional News through Media Courses Year 2021 (Sustainability, ESG and a company’s reporting)
  • Academic and Professional News through Media Courses Year 2021 (“Enabling Culture” in New Normal)
  • Academic and Professional News through Media Courses Year 2021 (Discussion of Audit Committee and Auditors)
  • Academic and Professional News through Media Courses Year 2021 (Analyze the risk of being investigated regarding “Transfer Pricing”)
  • Academic and Professional News through Media Courses Year 2021 (Trends, directions of making M&A, important issues to consider and M&A Strategy for success)
  • Attended training or seminars in various fields related to business or profession Year 2021
  • Academic and Professional News through Media Courses Year 2021 (The Arts of “Unlearn and Relearn”)
  • Academic and Professional News through Media Courses Year 2021 (Tax consideration for outbound investment: keeping pace, understanding and adapting to measures of international taxation with BEPS 2.0 for suitable investment structuring in a foreign country)
  • Academic and Professional News through Media Courses Year 2021 (Discussion on the Revised Auditing Standards Code 315)
  • Academic and Professional News through Media Courses Year 2021 (“Bottom up” empowering a sustainable S-curve generator)
  • Academic and Professional News through Media Courses Year 2021 (Independent Director Forum 2021: It’s Time for Board Meeting Reformation)
  • Academic and Professional News through Media Courses Year 2021 (Meeting with audit committees of listed companies)
  • Academic and Professional News through Media Courses Year 2021 (Blockchain, the technology that changes the world, the challenges of accountants in the digital era)
  • TFRS 17, EY Office Company Limited
  • The Rule of Audit Committee, Deloitte Touche Tohmatsu Jaiyos Audit Company Limited
  • Hot Issue for Directors: Climate Governance Year 2023, Thai Institute of Directors (IOD)
  • หลักสูตร TFRS Leadership Amidst Volatility and Distrust, Thai Institute of Directors (IOD)
  • Fraud in Financial Statement Manipulation, Economy Update and ESG’s Direction with Carbon Dioxide Year 2023, EY Office Company Limited
  • TFRS Year 2023, The Stock Exchange of Thailand
  • Preventing corruption in organizations: whose responsibility?, Thai Institute of Directors (IOD)
  • The importance of the audit committee and confidence in the Thai capital market, The Stock Exchange of Thailand
  • Seminar on the topic “Good practices to prevent and deter behavior inappropriate use of inside information by listed companies and news release by the company”, The Capital Law Office Company Limited
  • All TFRS Couse, Class 1/24, Year 2024 (Course 6), Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Re-learning and Update of TFRS for NPAEs with correctly categorizing lists in the financial statements, Class 3/67, Year 2024, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Ethics of accounting professionals Course, Year 2024, Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Drill down into accounting practices regarding income for NPAEs, Class 3/67, Year 2024, Thai Institute of Directors (IOD)
  • Science based target of climate mitigation for board-level Course, Year 2024, Thai Institute of Directors (IOD)
  • Sustainability-related Financial Disclosures Course, Year 2024, Thai Institute of Directors (IOD)
  • Systematic Transformation for Future-ready Organizations Course, Year 2024, Thai Institute of Directors (IOD)
  • Essential Innovation Metrics for Board Member Course, Year 2024, Thai Institute of Directors (IOD)
  • Sustainability Reporting & ESG Course, Year 2024, PriceWaterhouseCoopers ABAS Company Limited
  • The Role of Lead Independent Directors in Thai Business Course, Year 2024, Thai Institute of Directors (IOD)
  • Key concerns of Audit Committees-In the age of great transformation Course, Year 2024, EY Office Company Limited
  • Enhancing the audit committee oversight capability with emerging standard and technologies Course, Year 2024, PriceWaterhouseCoopers ABAS Company Limited

Professional Experience for Last 5 Years

2017 - Present
Audit Committee Member: Rabbit Holdings Public Company Limited
2014 - Present
Chairman of the Nomination and Remuneration Committee: Rabbit Holdings Public Company Limited
2005 - Present
Independent Director: Rabbit Holdings Public Company Limited

Other Listed Companies in Thailand

2022 - Present
Independent Director, Chairman of the Board of Directors, Audit Committee and Chairman of the Nomination and Remuneration Committee: Roctec Global Public Company Limited
2022 - Present
Independent Director, Chairman of the Board of Directors and Chairman of the Audit Committee: Super Turtle Public Company Limited
2013 - Present
Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Risk Management Committee: Eastern Polymer Group Public Company Limited
2004 - Present
Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Risk Management Committee: Krungthai Car Rent & Lease Public Company Limited
2003 - Present
Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee: Syntec Construction Public Company Limited

Other Companies

2005 - Present
Director: Boathouse Hua Hin Company Limited
1997 - Present
Executive Partner and Director: Prospect Consulting Company Limited
2006 - 2023
Independent Director, Chairman of the Audit Committee and Risk Management Committee Member: Eastern Power Group Public Company Limited