Dr. Ronnachit Mahattanapreut
Director and Member of the Executive Committee
SHAREHOLDING: None
RELATIONSHIP: None
EDUCATION:
- Doctor of Management (Business Administration), Suan Dusit Rajabhat University, 2008
- Master in Business Administration, Thammasart University, 1985
- Bachelor in Accounting, Thammasart University, 1976
TRAINING:
- Director Certification Program (DCP) 20/2002
- Audit Committee Program (ACP) 30/2010
- TLCA Executive Development Program (EDP) 5/2010
- Corporate Governance for Capital Market Intermediaries (CGI) 6/2015
Position in other listed companies:
- Since 1999: Chief Financial Officer (CFO), Central Plaza Hotel Plc.
- 1994-January 1999: Corporate Finance Director, Prasit Patana Plc.
- 1989-1994: Area Group Controller, Central Plaza Hotel Plc.
Position in non-listed companies:
- Since 2018: Director, Flash News Co., Ltd.
- Since 2013: Director and Member of the Audit Committee, Asia Wealth Holding Co., Ltd.
- Since 2013: Independent Director and Member of the Audit Committee, Asia Wealth Securities Co., Ltd.
- Since 2013: Director and Member of the Audit Committee, Asia Wealth Asset Management Co., Ltd.
Position in other companies which materially compete directly or have any related business with the company (possible conflict of interest): None
Meeting attendance in 2019:
- The Board of Directors’ Meetings: 4/5
- The Executive Committee’s Meetings: 7/7
- Shareholders’ Meeting: 1/1