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Mr. Philippe G.J.E.O. Damas

Director

Position
  • Director
  • Chairman of the Board of Executive Directors
  • Chairman of the Nomination, Remuneration and Corporate Governance Committee
Date of Appointment : December 28, 2007
Age : 72 years old

Education

  • Master of Business Administration (Accounting & International Finance), Columbia University, New York, USA
  • Advanced Automatics, Ecole Nationale de l'Aéronautique et de l'Espace, Toulouse, France
  • Ingénieur Civil Electricien Mécanicien, Université Libre de Bruxelles, Brussels, Belgium

Training

  • Military Service, Belgian Army
  • Directors Refresher Program, ING Vysya Bank Ltd. India
  • 2020 Cyber Security Awareness for BoD, Personal Data Protection Act, Economic and Sectoral Outlook: A High-Frequency Data Perspective, Cyber Resilience Leadership Seminar, Cyber Resilience Awareness, IFRS 9 Implication and Readiness, Inside Information and Data Privacy, Branding and NPS Update, and Sustainability Training, TMB Bank Plc.
  • Security Awareness Training: Cybersecurity and Cyber Resilience, TMBThanachart Bank Plc.
  • 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, TMBThanachart Bank Plc.
  • Training courses of Thai Institute of Directors Association (IOD):
    • Strategic Board Master Class (class 6/2019)

Positions in Other Listed Companies

None

Positions in Non-Listed Companies

2022 - Present : Board member, Indra Asia Co., Ltd.
Jul 2022 - Present : Board member, Animal Doctors International Limited
2018 - Present : Board member, Simba Estates Ltd.
2014 - Present : Board member, Armstrong Asset Management (Singapore)
2013 - Present : Board member, PCMA Holdings Pte. Ltd.
2013 - Present : Board member, PCMI Insurance Brokers Pte. Ltd.
2011 - Present : Board member, Eurofin Asia (Singapore)

Working Experience on the Past 5 Years

2014 - 2022 : Board member, The Blue Circle (Singapore)
2017 - 2022 : Chairman of BOD, ECOPOL Pte. Ltd. in Singapore
2019 - 2021 : Director, OBOR Capital Pte. Ltd.
Dec 2019 - Nov 2021 : Director, Chairman of the Board of Executive Directors, and Chairman of the Nomination, Remuneration and Corporate Governance Committee, Thanachart Bank Plc.
2011 - 2018 : Member of Advisory Board, Pacific Star (Singapore)
2010 - 2018 : Chairman of the Board, Prochem Singapore

Shareholding in TTB :

0.00529% *

* ข้อมูล ณ 31 กรกฎาคม 2566

Family Relationship :

None

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