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Mrs. Chananyarak Phetcharat

Independent Director

  • Independent Director
  • Chairperson of the IT Oversight Committee
  • Member of the Audit Committee
Date of Appointment : April 1, 2020
Age : 61 years old


  • Master of Management Information System, University of West Virginia, USA
  • Bachelor of Business Management (Accounting), Ramkhamhaeng University


  • Director's Briefing 2/2024: Systematic Transformation for Future-Ready Organizations, Thai Institute of Directors Association (IOD)
  • Special Management Program, Marshall University, USA
  • Senior Executive Program Certificate, Capital Market Academy (CMA)
  • Enhancing the Competitiveness of Thai Companies, Thailand Listed Company (TLCA) and International Institute for Development Management (IMD) Switzerland
  • Berkeley Executive Coaching Certification, Berkeley Executive Coaching institute (BEIC)
  • Leadership Succession Program (LSP1), Institute of Research and Development for Public Enterprises
  • Executive Development Program (EDP6), Thailand Listed Company Association (TLCA)
  • 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • The Executive Program in Energy Literacy for a Sustainable Future class 18/2023, Thailand Energy Academy (TEA)
  • The Cullinan: The Making of Digital Board class 1/2022, the Ministry of Digital Economy and Society in collaboration with the Digital Economy Promotion Agency (depa) and Thailand Management Association (TMA)
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Bank Plc.
  • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), Bank KPI Setting in Practice, Generative AI in Banking, and Risk Culture for Sustainability, TMBThanachart Bank Plc.
  • Managing Cyber Risk-Executive Cyber Awareness Briefing, TMBThanachart Bank Plc.
  • Training courses of Thai Institute of Directors Association (IOD):
    • Subsidiary Governance Program (class 5/2023)
    • Leadership Certification Program (class 10/2023)
    • Role of the Chairman Program (class 53/2023)
    • Financial Statements for Directors (class 47/2022)
    • Advance Audit Committee Program (class 42/2021)
    • Director Accreditation Program (class 162/2019)
    • Successful Formulation & Execution of Strategy (class 14/2012)
    • Director Certification Program (class 49/2004)

Positions in Other Listed Companies

Feb 2023 - Present : Independent Director and Member of the Audit Committee, SCGJWD Logistics Pcl.
2022 - Present : Independent Director and Chairman of the Audit Committee, Synnex (Thailand) Pcl.

Positions in Non-Listed Companies

2023 - Present : Director, TN Group Corporation Co., Ltd.
2023 - Present : Director, Muze Innovation Co., Ltd.
Apr 2023 - Present : Director, Thailand Listed Company Association
Oct 2022 - Present : Director, Cybertron Co., Ltd.

Working Experience on the Past 5 Years

2019 - Apr 2024 : Member of the IT Oversight Committee, TMBThanachart Bank Plc.
2014 - 2023 : Director, DTAC TriNet Co., Ltd.
2017 - Feb 2023 : Member of the Corporate Governance Committee and Member of Remuneration Committee, Total Access Communication Plc.
2013 - Feb 2023 : Chairman of the Corporate Governance Committee, Total Access Communication Plc.
2011 - Feb 2023 : Independent Director, Total Access Communication Plc.
2015 - Aug 2022 : Director and Member of Risk Management Committee, Mc Group Plc.
2021 – Jun 2022 : Director, Thailand Post Co., Ltd
2021 – Feb 2022 : Independent Director, T.K.S. Technologies Pcl.
Apr 2020 - Nov 2021 : Independent Director, Member of the Audit Committee, and Member of the IT Oversight Committee, Thanachart Bank Plc.
2015 - 2021 : Director, Thailand Listed Company Association
2019 - May 2021 : Chief Executive Officer, Mc Group Plc.
2008 - 2019 : Managing Director, DHL Express International (Thailand) Co., Ltd.
2008 - 2019 : Director, DHL Express (Thailand) Co., Ltd.

Shareholding in TTB :

(as of 9 April 2024)

Family Relationship :