Nomination and Corporate Governance Committee
Mr. Pipat Purnananda
Independent Director, Chairman of Risk Management Committee , Chairman of Nominating and Corporate Governance Committee, Audit Committee Director
Starting Date of Directorship
April 17, 2013
Shareholding of the Company
0.05 (In name of himself 320,000 shares) Increased 48,900 shares in 2023
Relationship with Management
None
Education / Director Training Program
- Master of Arts (Economics) Western Michigan University, USA
- Bachelor Degree of Arts, Business and Administration (Finance), Thammasat University
- Workshop on Budgeting in the Public Sector, Harvard University
- National Defence College (NDC 3)
- Programs organized by the Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 94/2012
- Audit Committee Program (ACP) 43/2013
- Director Certification Program (DCP) 172/2013
- Financial Statements for Director (FSD) 2/2014
Work Experience
- 2022 - Present Chairman of Risk Management Committee, Chairman of Nomination and Corporate Governance Committee, Bangkok Aviation Fuel Services PCL.
- 2017 - Present Chairman of Committee TOOM NAM Co.,Ltd.
- 2013 - Present Independent Director , Audit Committee Director Bangkok Aviation Fuel Services PCL.
- 2013 - Present Director, Thai Aviation Refuelling Co.,Ltd.
- 2019 - 2022 Nomination and Corporate Governance Committee Director Bangkok Aviation Fuel Services PCL.
- 2013 - 2022 Risk Management Committee Director Bangkok Aviation Fuel Services PCL.
Current Position in Other Companies
- Listed companies
- None
- Non-listed companies
- 2 Organizations