Mr. Niti Osathanugrah
Director, Member of the Executive Committee, Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee, Member of Risk Management Committee and Authorized Director
Relationship with other Directors and Executives
- Son of Mr. Surin Osathanugrah
- Cousin of Mr. Petch Osathanugrah
- Cousin of Mr. Ratch Osathanugrah
- Cousin of Mr. Thana Chaiprasit
- Cousin of Mr. Pratharn Chaiprasit
- Cousin of Mr. Tasharin Osathanugrah
Education
- Master of Arts in Economic Law, Chulalongkorn University
- Bachelor of Economics and Political Science, Amherst College, US
Training of Thai Institute of Directors Association (IOD)
- DCP Refresher Course 2/2009
- Director Accreditation Program (DAP) 27/2004
- Audit Committee Program (ACP) 42/2013
- Role of the Compensation Committee (RCC) 13/2011
- Monitoring the Quality of Financial Reporting (MFR) 17/2013
- Monitoring Fraud Risk Management (MFM) 9/2013
- Board Reporting Program (BRP) 10/2013
- Monitoring the System of Internal Control and Risk Management (MIR) 15/2013
- Successful Formulation & Execution of Strategy (SFE) 18/2013
- Company Secretary Program (CSP) 49/2013
- Monitoring the Internal Audit Function (MIA) 14/2013
- Company Reporting Program (CRP) 5/2013
- The Board's Role in Mergers and Acquisitions (M&A) 1/2011
- Director Certification Program DCP 253/2018
Professional Experience During The Past 5 Years
Position as Director/Executive in other listed companies in SET
2019 - Present
Member of Risk Management Committee, Minor International PCL
2018 - Present
Director, Minor International PCL
2004 - 2018
Director Member of Risk Management Committee Nomination and Remuneration Committee, Charn Issara Development PCL
Position in other companies/businesses
2019 - Present
Member of the Council of State, The Thai Chamber of Commerce
2017 - Present
Director Member of Risk Management Committee Member of Internal Trade Committee Member of Tax, Law and Regulation Committee, The Thai Chamber of Commerce
2020 - Present
Director, Tokio Marine Safety Insurance (Thailand) PCL
2004 - 2020
Director, Safety Insurance Public
2015 - Present
Managing Director, Pichaisawat Co., Ltd.
2015 - Present
Managing Director, Bangkok Rinvest Co., Ltd.
2012 - Present
Director, Osathanugrah Foundation
1991 - Present
Director, Osathanugrah Holding Co., Ltd.
2011 - 2016
Director, Osotspa Beverage Co., Ltd.
2011 - 2016
Director, Siam Glass Ayutthaya Co., Ltd.