Mr. Charamporn Jotikasthira
Independent Director and Chairman of
the Risk Management Committee
Relationship with other Directors and Executives
- None -
Education
- Master of Business Administration, Harvard University, USA
- Bachelor of Electrical Engineering and Computer Science, Massachusetts Institute of Technology, USA
Training of Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP), Class 66/2007
- Director Certification Program (DCP), Class 184/2014
- IT Governance and Cyber Resilience Program (ITG), Class 7/2018
- National Defence Course for the Joint State-Private Sector, Class 2004, The National Defence College of Thailand
- The Executive Program of Energy Literacy for a Sustainable Future, Class 1/2012, Thailand Energy Academy (TEA)
- Executive Leadership Program, Class 11, Capital Market Academy (CMA)
Professional Experience During The Past 5 Years
Position as Director/Executive in other listed companies in SET
2018 - Present
Member if the Board of Executive Directors, Bangkok Bank PCL.
2017 - Present
Director, Bangkok Bank PCL.
2017 - Present
Independent Director, Member of the Audit Committee, Member of the Compensation Committee, Member of the Nominating and Corporate Governance Committee, Chairman of the Risk Management Oversight Committee, Minor International PCL.
2017 - Present
Independent Director, Chairman of the Risk Management Committee, Member of the Audit Committee, Singha Estate PCL.
2014 - 2017
President, Thai Airways International PCL.
Position in other companies/businesses
2020 - Present
Chairman, Mitta Social Enterprise Co., Ltd.
2020 - Present
Chairman, Clinixir Co., Ltd.
2019 - Present
Advisor, Thai Group Holding PCL.
2018 - Present
Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
2017 - Present
Director, The Thai Silk Co., Ltd. (Jim Thompson)
2017 - Present
Director, Thai Institute of Directors Association
2017 - Present
Director, Chulabhorn Royal Academy Council
2010 - Present
Director, Suksapattana Foundation
2004 - Present
Director, Foundation for Research in Information Technology
2018 - 2021
Director, The Stock Exchange of Thailand