Mr.Udomsak Rojviboonchai

Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration, Corporate Governance and Sustainability Committee

Age 68 Years

Shareholding Proportion (%)

0.10% (432,000 shares)

Educational qualifications 

  • Bachelor of Accounting, University of the Thai Chamber of Commerce
  • Master’s degree, Faculty of Commerce and Accountancy, Chulalongkorn University

Training history

  • Executive Program Class 21 , Capital Market Academy
  • Advanced insurance science course (OIC 9)
  • Director Certification Program (DCP) Class 248/2017
  • Director Accreditation Program (DAP) Class 131/2016
  • Advanced Audit Committee Program (AACP) Class 24/2016
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 6/2015
  • Top Executive Program in Industrial Business Development and Investment (IBID Class 3/2016)
  • Higher Diploma public economic management for senior executives Class 12/2013 – 2014
  • TLCA Executive Development Program (EDP8) 2011
  • Finance Executive Class 1/2010
  • Modern Management Strategy 2008
  • Bank and financial institution executives seminar (FINEX 16) 2008
  • The Leadership Grid – The Power to Change 2005

Work experience in the past 5 years

2019 – 2021

Chairman of the Executive Committee

Krungthai Panich Insurance Public Company Limited

2017 – 2020

Director

SME Development Fund along the Pracharat

Board Member / Management in Listed Company – The Stock Exchange of Thailand

2022 – Present

Director

Trinity Watthana Public Company Limited

2019 – Present

Director / Chairman of the Audit Committee /

Member of  the Nomination and Remuneration,

Corporate Governance and Sustainability Committee 

Siamrajathanee Public Company Limited

Board Member / Management in Non – Listed Company – The Stock Exchange of Thailand

 2024 – Present

Chairman of the Audit Committee

Pluk Phak Praw Rak Mae Company Limited

 2022 – Present

Director

T.S.R. Leasing Company Limited

2018 – Present

Chairman

Terabyte Plus Public Company Limited

Remark :
1. Shareholding percentage information as of 31 December 2023
2. Directors and executives do not hold positions in other businesses that may cause conflicts of interest. or is in business competition with the Company