Mr. Weerachai Ngamdeevilaisak
Independent Director / Chairman of the Audit Committee / Chairman of the Corporate Governance Committee

Date of first appointment

  • 8 November 2017 (1st term)
  • 19 April 2021 (2nd term)
  • 24 April 2024 (3rd term)

Age

  • 64 Years

(%) of shareholding as of December 31, 2025

  • 0.24

Relation among family with other directors and executives

  • - None -

Educations

  • Mini MBA, Thammasat University
  • Advance Certificate, Public Administration and Law, King Prajadhipok's Institute
  • B.S. in Commerce and Accountancy, Thammasat University

Training / Certification

Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP), Class 0/2000
  • Finance for Non-Finance Director (FND), Class 1/2001
  • Role of the Compensation Committee (RCC), Class 3/2007
  • Successful Formulation & Execution of Strategy (SFE), Class 4/2009
  • Chartered Director Class (CDC), Class 8/2014
  • Defining Boardroom Culture – An Imperative of High-Performing Leadership 2019
  • Subsidiary Governance Program 2021
  • Director Leadership Certificate Program (DLCP), Class 9/2023
  • Strategic Board Master (SBM), Class 15/2024

Others

  • Executive level relationship development course Royal Thai Armed Forces Headquarters, Class 7, Institute of Security Psychology National Defense Studies Institute

Working Experience

Other Listed Companies (2 companies)
2024 - Present

Independent Director, Member of the Audit Committee, Member of the Nomination and Remuneration Committee and Chairman of the Risk Management Committee Carabao Group PLC.
2013 - Present

Independent Director, Member of the Audit Committee, Chairman of the Risk Management Committee and Member of the Nomination and Remuneration Committee, Srisawad Corporation PLC.
Other Companies (5 companies)
2022 - Present Independent Director, Member of the Risk Management Committee, and Chairman of the Audit Committee, CJ More Co., Ltd.
2020 – Present Director, World Asia Solution Co., Ltd.
2017 - Present Director, NH Holding Co., Ltd.
2007 - Present Director, Audit One Co., Ltd.
2005 - Present Director, F&A Solution Co., Ltd.

Key Work Experience

Other Listed Companies
2016 – 2025

Independent Director, Member of the Audit Committee, Chairman of the Nomination and Remuneration Committee and Chairman of the Risk Management Committee, Pruksa Holding Public Company Limited
2016 – 2023

Independent Director, Chairman of the Audit Committee, Member of the Remuneration and Corporate Governance Committee, Syn Mun Kong Insurance PLC.

Other Companies
2018 – 2023

Director, Mongkol Pathavee Co., Ltd.
2005 – 2016

Independent Director, Member of the Audit Committee, Chairman of the Risk Management Committee and Chairman of the Nomination and Remuneration Committee, Pruksa Real Estate PLC.
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