Independent Director, Audit Committee and Nomination and Remuneration Committee
Mr. Poonsak Thiapairat
(อายุ 57 ปี)
Date of appointment:
February 25, 2004
Shareholding as of December 31, 2021:
4,440,000 shares (0.28%)
Education / Training:
- MBA (Finance and International Business), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Master of Science Program in Logistics, Chulalongkorn University
Director Training from Thai Institute of Directors Association (IOD):
- Finance for Non-Finance Director (FN) class 23/2005
- Directors Accreditation Program (DAP) class 11/2004
Work Experience (5 years Past Experiences) Board member / Management in Listed Company – The Stock Exchange of Thailand:
- 2004 – Present Independent Director, Audit Committee and Nomination and Remuneration Committee
AIRA Factoring Public Company Limited
Board member / Management in Non - Listed Company – The Stock Exchange of Thailand:
- 2021 – Present Chief Executive Officer
The Bricket Company Limited - 2015 – Present Director
Poons Group of companies - 2014 – Present Director
Bellugg Group Company Limited - 2014 – 2020 Director and Senior Executive Advisor
Eternity Grand Logistics Public Company Limited and the subsidiaries company
Position in other organization / Institutions:
-None-
Position in conflict of interest to the company:
-None-
Relation among Family with other Directors and Management of the Company or Subsidiaries:
-None-
Criminal-Free Track Record for the past 10 years:
-None-
History of potential conflict of interest with the Company in the past year:
-None-