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)

Age

  • 63 Years

(%} of shareholding as of 31 December 2023

  • 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

  • Key Audit issues on the audit of financial statements 2021, Dharmniti IT Center
  • Subsidiary Governance Program 2021, Thai Institute of Directors Association (IOD)
  • Defining Boardroom Culture-An Imperative of High-Performing Leadership 2019, Thai Institute of Directors Association (IOD)
  • Chartered Director Class (CDC), Thai Institute of Directors Association (IOD), Class 8/2014
  • Successful Formulation & Execution of Strategy (SFE), Thai Institute of Directors Association (IOD), Class 4/2009
  • Role of the Compensation Committee (RCC), Thai Institute of Directors Association (IOD), Class 3/2007
  • Finance for Non-Finance Director (FND), Thai Institute of Directors Association (IOD), Class 1/2001
  • Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 0/2000

Working Experience

Positions in Listed Companies in SET
2021 - Present Chairman of the Corporate Governence Committee, Autocorp Holding Plc.
2017 - Present Chairman of the Audit Committee and Independent Director, Autocorp Holding Plc.
2016 - Present Audit Committee and Independent Director and Chairman of Nomination and Remuneration Committee and Member of Risk Management Committee, Pruksa Holding Plc.
2016 - Present Chairman of the Audit Committee and Independent Director and Member of Nomination and Remuneration Committee, SYN Mun Kong Insurance Plc.
2013 - Present Member of Audit Committee and Independent Director and Chairman of Risk Management Committee and Chairman of Nomination and Remuneration Committee, Srisawad Corporation Plc.
Positions in Other Companies
2020 - Present Director, World Asia Solution Co.,Ltd.
2018 - Present Director, Mongkolpattawee Co., Ltd.
2017 - Present Director, W&N Associate Co., Ltd.
2016 - Present Director, Smile P Co., Ltd.
2010 - Present Director, Audit one Co., Ltd.
2007 - Present Director, F&A Solutions Co.,Ltd.
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