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Mrs. Chananyarak Phetcharat

Independent Director

Position
  • Independent Director
  • Member of the Audit Committee
  • Member of the IT Oversight Committee
Date of Appointment : April 1, 2020
Age : 59 years old

Education

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

Training

  • Special Management Program, Marshall University, USA
  • Senior Executive Program Certificate, Capital Market Academy (CMA)
  • Advance Audit Committee Program, Director Accreditation Program, and Director Certification Program, Thai Institute of Directors Association (IOD)
  • 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)
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: A High-Frequency Data Perspective, TMB Bank Plc.
  • 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Plc.
  • Decentralized Finance (DeFi), Digital Marketing Strategy, Open Banking and Virtual Banking, and ESG - Environmental, Social, Governance, TMBThanachart Plc.

Positions in Other Listed Companies

2022 - Present : Independent Director and Chairman of the Audit Committee, Synnex (Thailand) Pcl.
2021 - Present : Independent Director, T.K.S. Technologies Pcl.
2017 - Present : Member of the Corporate Governance Committee and Member of Remuneration Committee, Total Access Communication Plc.
2013 - Present : Chairman of the Corporate Governance Committee, Total Access Communication Plc.
2011 - Present : Independent Director, Total Access Communication Plc.

Positions in Non-Listed Companies

2014 - Present : Director, DTAC TriNet Co., Ltd.
2003 - Present : Director, Thaek International Co., Ltd.

Working Experience on the Past 5 Years

2015 - Aug 2022 : Director and Member of Risk Management Committee, Mc Group Plc.
2021 – Jun 2022 : Director, Thailand Post Co., Ltd
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 :

None

Family Relationship :

None