Mr. Charamporn Jotikasthira
Independent Director, 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)
- IT Governance and Cyber Resilience Program (ITG), Class 7/2018
- Director Certification Program (DCP), Class 184/2014
- The Executive Program of Energy Literacy for a Sustainable Future,Class 1/2012, Thailand Energy Academy (TEA)
- Director Accreditation Program (DAP), Class 66/2007
- National Defence Course for the Joint State-Private Sector, Class 2004, The National Defence College of Thailand
- 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
Executive Director, 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, and Chairman of the Risk Management Oversight Committee, Minor International PCL
2017 - Present
Independent Director,Member of the Audit Committee, and Chairman of the Risk Management Committee, Singha Estate PCL
2015 - 2017
Director and Chairman of Corporate Governance Committee, Nok Airlines PCL
2014 - 2017
Director and President, Thai Airways International PCL
Position in other companies/businesses
2020 - Present
Chairman, Clinixir Co., Ltd.
2020 - Present
Chairman, Mitta Social Enterprise Co., Ltd.
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
Member, Chulabhorn Royal Academy Council
2017 - Present
Director, Thai Institute of Directors Association
2010 - Present
Director, Suksapattana Foundation
2004 - Present
Director, Foundation for Research in Information Technology
2017 - 2018
Director, Office of the National Strategic Committee
2015 - 2017
Director, Thai Smile Airways Co., Ltd.