Mr. Vachara Tuntariyanond

Director, Executive Committee and Risk Management Committee

Age 63 Years

Education
  • Master of Science in Management Administration, Northrop University, California, USA
  • Audit Committee and Continuing Development Program (ACP) Class 41/2012, Thai Institute of Directors (IOD).
  • Monitoring Fraud Risk Management (MFM) Class 8/2012, Thai Institute of Directors (IOD).
  • Monitoring the Quality of Financial Reporting (MFR) Class 16/2012, Thai Institute of Directors (IOD).
  • Monitoring the Internal Audit Function (MIA) Class 13/2012, Thai Institute of Directors (IOD).
  • Monitoring the System of Internal Control and Risk Management (MIR) Class 13/2012, Thai Institute of Directors (IOD).
  • Director Certification Program (DCP) Class 94/2007, Thai Institute of Directors (IOD).

Shareholding Proportion (%) -None-

Family’s Relationship to Management -None-

Work Experience (Last 5 Years)

2013 - Present Chairman and Independent Director and Chairman of Risk Management Committee, Eastern Polymer Group Public Company Limited
2014 - Present Chairman of the board of director and Independent Director, Krungthai Asset Management Public Company Limited
2016 - Present Independent Director / Audit Committee and Chairman of Risk Management Committee, M Pictures Entertainment Public Company Limited
2018 - Present Independent Director and Audit Committee, Asset World Corp Public Company Limited
2020 - Present Director, Southeast Life Insurance Public Company Limited, Southeast Capital Company Limited
2021 - Present Thai Group Holding Public Company Limited
2006 - Present Advisor, Double A (1991) Public Company Limited
2007 - Present H Capital Public Company Limited
2016 - 2021 International Research Corporation Public Company Limited
2020 - 2022 Independent Director, Southeast Insurance Public Company Limited
2017 - 2021 Independent Director and Audit Committee, Big C Supercenter Public Company Limited
2017 - 2021 Independent Director and Executive Director, Thai Airways Public Company Limited
2017 - 2020 Commission Member in Finance, Office of Insurance Commission