Mr. Apichart Dharmasaroja
Mr. Apichart Dharmasaroja
Member of Governance & Sustainability Committee, Independent Director, Chairman of the Audit Committee, Chairman of the Risk Management Committee, Chairman of the Nomination and Remuneration
Shareholding proportion
None
Meeting attendance
  • 11 of 12 Board of Directors Meetings in 2023
  • 11 of 12 Audit Committee Meetings in 2023
  • 1 of 1 Corporate Governance Committee Meetings in 2023
  • 2 of 2 Code of Conduct Committee Meetings in 2023
  • 3 of 3 Nomination and Remuneration Committee Meetings in 2023
  • 3 of 3 Risk Management Committee Meetings in 2023
  • 2 of 3 Corporate Social and Environmental Responsibility Committee Meetings in 2023
Education / Training course
  • MBA in Marketing, Finance and International Business, Northwestern University, U.S.A.
  • Master of Engineering in Soil Engineering, Asian Institution of Technology
  • Master of Engineering in Civil Engineering, Chiang Mai University
  • AACP class of 34/2019
  • Director Forum class of 1/2009
  • DAP class of 64/2007
  • DCP class of 93/2007
Experience Present
  • Independent Director and Chairman of the Audit Committee of Nawarat Patanakarn Public Company Limited
Other Committees
Miss Pakatip Lopandhsri
Member of Governance & Sustainability Committee, Director, President, Member of the Executive Committee, Member of the Risk Management Committee, Member of the Nomination and Remuneration, The Company’s Secretary
Mr. Prasertphand Pipatanakul
Chairman of Governance & Sustainability Committee, Independent Director, Chairman, Member of the Audit Committee