Mrs. Oranuch Apisaksirikul
Independent Director / Chairman of the Investment Committee
| Age |
|---|
| 64 |
| % of Shareholding |
|---|
| - |
| Education |
|---|
| Honorary of Doctor of Philosophy (Business Administration) Western University |
| Master of Business Administration (Finance) Thammasat University |
| Bachelor of Laws Thammasat University |
| Bachelor of Accountancy (Accounting & Commerce), Thammasat University |
| Last 5 years work experience | |
|---|---|
| 2021 - Present : | Independent Director, Major Cineplex Group Plc. |
| 2021 - Present : | Independent Director, Vice Chairperson of the Board of Directors, Chairperson of Audit Committee, and Member of Nomination and Remuneration Committee, Raimon Land Plc. |
| 2019 - Present : | Independent Director, and Chairperson of Audit Committee, CIMB Thai Bank Plc. |
| 2018 - Present : | Independent Director, and Chairperson of Audit Committee, Amata VN Pcl. |
| Non - Listed Company | |
|---|---|
| 2022 - Present : | Independent Director, Chairperson of Board of Directors, Nomu Pay (Thailand) Co., Ltd. |
| 2021 - Present : | Member of Corporate Governance, Risk and Audit Steering Committee, Charoen Pokphand Group Co., Ltd. |
| 2021 - Present : | Independent Director, Chairperson of Board of Directors, and Chairperson of Nomination and Remuneration Committee, aCommerce Group Co., Ltd. |
| 2020 - Present : | Indepent Director, Chairperson of Board of Directors and Chairperson of Audit Committee, Amata Township Long Thanh Join Stock Company |
| 2020 - Present : | Independent Director, Chairperson of Board of Directors and Chairperson of Audit Committee, Amata City Long Thanh Join Stock Company |
| 2021 - Present : | Director, Collective Action Coalition Against Corruption (CAC) |
| 2017 - Present : | Director, Center for Building Competitive Enterprises (CBCE) |
| 2011 - Present : | Director, TISCO Foundation for Charity |
| 2018 - 2022 | Director, Chinese Study Strengthening Committee, Huachiew Chalermprakiet Universit |
| 2018 - 2021 | Independent Director and Chairperson of Audit Committee, Amata City Bien Hoa, Vietnam |
| 2020 - 2020 | Independent Director, PMG Corporation Co., Ltd. |
| 2018 - 2021 | Independent Director, Ratchakarn Asset Management Co., Ltd. |
| 2018 - 2019 | Non-executive Director, Chairperson of Audit SubCommittee, Member of Audit SubCommittee, Member of Corporate Governance and Thai Social Responsibility Sub-Committee, Stock Exchange of Thailand |
| 2015 - 2021 | President, Thai Listed Companies Association (TLCA) |
| 2015 - 2021 | Non-executive Director / Vice Chairperson, Federation of Thai Capital Market Organizations (FETCO) |
| 2015 - 2019 | Honorable Chairperson of SHIFT Challenge Fund Investment Committee, United Nations Capital Development Fund (UNCDF) |
| 2010 - 2019 | Executive Director, and Chairperson of Executive Board, TISCO Financial Group PLC |
| 2014 - 2018 | Non-executive Director, Chairperson of Board of Directors, and Member of Audit Committee, TISCO Securities Co., Ltd. |
| 2011 - 2017 | Independent Director, Chairperson of Board of Directors and Member of Audit Committee, TISCO Asset Management Co., Ltd. |
| 2011 - 2017 | Director, TISCO Learning Center Co., Ltd. |
| Director Training Program |
|---|
| Advanced Audit Committee Programme (AACP), Class 31/2018, Thai Institute of Directors |
| Thai-Chinese Leadership Course, Class 1 by Huachiew Chalermprakiet University in association with Beijing University |
| TLCA Leadership Development Program (LDP), Class 5 Thai Listed Companies Assosiation in assosiation IMD Stitute Switzerland |
| Intermediate Certificate Course - Good Governance for Medical Executives (Class 5) King Prajadhipok's Institute and The Medical Council of Thailand |
| Certificate of Thailand Energy Academy (TEA 8) Thailand Energy Academy |
| Bhumipalung Phandin for Top Executives Program (Class 2) Chulalongkorn University |
| Thammasat Leadership Program (TLP 2) Thammasat University |
| Advanced Security Management Program (ASMP 4) Thailand National Defense College Association |
| Thailand Insurance Leadership Program (Class 2) OIC Advanced Insurance Institute |
| Top Executive Program in Commerce and Trade (TEPCOT 5) Commerce Academy, University of the Thai Chamber of Commerce |
| Certificate of Capital Market Academy Leadership Program (Class 12) Capital Market Academy |
| IOD Anti-Corruption Training Program for Corporate and Executives |
| Director Certification Program (DCP 16/2002) Thai Institute of Directors |
| Correspondent Banking Seminar DB (Asia Pacific) Training Centre Pte Ltd. |
| PDPA Awareness Training By CIMB Thai Bank PCL :ACIS Professional Center |