Board of Directors
Mas Tanyongmas, Ph.D.
Independent Director Nominating, Corporate Governance Committee Director, Risk Management Committee Director, Investment Committee Director
Starting Date of Directorship
September 1, 2022
Shareholding of the Company
None
Relationship with Management
None
Education / Director Training Program
- Ph.D. in Political Science, University of Southern California, Los Angeles, USA
- Master of Political Science, University of Southern California, Los Angeles, USA
- Master of International Relations, Syracuse University, New York, USA
- Bachelor’s Degree in International Relations, Syracuse University, New York, USA
- Bachelor’s Degree in Economics, Syracuse University, New York, USA
- Programs organized by the Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 1202/2015
- Director Certification Program (DCP) 254/2018)
- Strategic Board Master Class (SBM) 5/2018
- Financial Statements for Directors (FSD) 37/2018
Work Experience
- 2023 – Present Director, Really Cool Holding Co., Ltd.
- 2023 – Present Director, RC Airlines Co., Ltd.
- 2023 – Present Investment Committee Director, Risk Management Committee Director, Bangkok Aviation Fuel Services PCL.
- 2022 – Present Independent Director, Nominating and Corporate Governance Committee Director, Bangkok Aviation Fuel Services PCL.
- 2021 – Present Director, BAFS Clean Energy Corporation Co., Ltd.
- 2020 – Present Advisor, Source Mash Technology (Thailand) Co., Ltd.
- 2014 – 2021 Director of the Bank, Chairman of the Audit Committee, Member of the Corporate Governance and Social Responsibility Committee, Member of the Nomination and Remuneration Committee, Export-Import Bank of Thailand (EXIM Bank)
- 2011 – 2017 Advisor, Thai Prasit Textile Co., Ltd.
- 2011 – 2017 Advisor, Napa Development Co., Ltd.
Current Position in Other Companies
- Listed companies
- 2 Organizations
- Non-listed companies
- 4 Organizations