Bangkok Post Public Company Limited

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BOARD OF DIRECTOR

Asst. Prof. Wutisak Lapcharoensap

Independent Director, Chairman of the Audit Committee and Members of the Nomination and Remuneration Committee

SHAREHOLDING: None

RELATIONSHIP: None

EDUCATION:

  • Master of Arts (Political Science), University of Chicago, USA, 1979
  • Bachelor’s Degree in Political Science, Hons., Chulalongkorn University, 1971

TRAINING:

Thai Institute of Directors:

  • Directors Accreditation Program (DAP 80/2009)
  • Directors Certification Program (DCP 126/2009)

Position in other listed companies:

  • Since 2015 Chairman, Chayo Group Plc.

Position in non-listed companies:

  • Since 2011: President, Ramkhamhaeng University

Position in other companies which materially compete directly or have any related business with the Company (possible conflict of interest): None

CAREER:

  • 2010 - 2011: Board of Dhanarak Asset Development Co., Ltd., Ministry of Finance
  • 2009 - 2014: Independent Director, Chairman of Corporate Governance Committee and Member of Nomination Committee, Airports of Thailand Plc.
  • 2009 – 2011: Chairman of the Executive Committee of Bangkok Market Office, Bangkok Metropolitan Administration (BMA)
  • 2008 - 2009: Chairman of the Board of Thai Post Co., Ltd.
  • 2005 – 2011: Dean, Faculty of Political Science, Ramkhamhaeng University
  • 2004 – 2009: Ramkhamhaeng University Council
  • 2003 – 2012: Chairman of the Master of Arts Program in Political Science (Political Management Curriculum), Ramkhamhaeng University
  • 1998 – 2012: Chairman of the Executive Program of Master of Arts in Political Science, Ramkhamhaeng University

Meeting attendance in 2019:

  • The Board of Directors’ Meetings: 3/5
  • The Audit Committee’s Meetings: 2/4
  • The Nomination and Remuneration Committee’s Meetings: 1/2
  • Shareholders’ Meeting: 0/1

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