Potjanee Thanavaranit

Independent Director and Chairman of the Audit Committee

Age 74

Date of Appointment: April 2007

Shareholding: 0.005 percent

Education:

M.B.A., Syracuse University, U.S.A.

Training Courses by the Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP)17/2002
  • The Role of Chairman Program (RCP) 13/2006
  • Role of the Compensation Committee (RCC)4/2007
  • Audit Committee Program (ACP)32/2010
  • Financial Institution Governance Program (FGP)2/2011
  • Advanced Audit Committee Program (AACP)10/ 2013
  • Anti-Corruption for Executive Program (ACEP)7/2013
  • Director Certification Program Update (DCPU)1/2014
  • Driving Company Success with IT Governance (ITG)2/2016

Others Training Courses:

  • Certificate of Advanced Course in General Insurance, Swiss Insurance Training Center, Switzerland
  • Certificate of Advanced Management Program, Australian Management College, Australia
  • Certificate of Executive Development Program Class 18 by Office of the Civil Service Commission
  • Thailand National Defence College Class 42
  • Certificate of Top Executive Program Class 8 by Capital Market Academy
  • Certificate of Top Executive Program in Commerce and Trade Class 3 by Commerce Academy
  • Advance Security Management Program Class 2 by Thailand National Defence College of Thailand

Experience:

Listed Company

Chairman of the Audit Committee, Thai Reinsurance PCL.

Director of the Audit Committee, Thai Reinsurance PCL.

Independent Director, Thai Reinsurance PCL

Director of the Nomination and Remuneration Committee, Thai Reinsurance PCL.

Independent Director, Chairman of Risk Management Committee, Berli Jucker PCL.

Independent Director, Berli Jucker PCL.

Chairman of the Remuneration Committee and Chairman of Good Corporate Governance Committees, Oishi Group PCL

Independent Director, Director of the Audit Committee, Oishi Group PCL.

Chairman of the Audit Committee, Bank of Ayudhya PCL.

Independent Director, Director of the Audit Committee, Bank of Ayudhya PCL.

Chairman, Independent Director, Chairman of the Nomination and Remuneration Committee and Director of the Audit Committee, Univentures PCL.

Independent Director, Director of the Audit Committee, Bangkok Insurance PCL.

Independent Director and Chairman of the Audit Committee, Big C Supercenter PCL.

Overseas Listed Company

Director of the Audit Committee, Thai Beverage PCL. (Listed in Singapore)

Independent Director, Thai Beverage PCL. (Listed in Singapore)

Non-Listed Company

Chairperson of the Committee on Audit and Evaluation, Office of the National Anti-Corruption Commission

Honorary Member, University Council, Mae Fah Luang University

Chairman of the Audit Committee, Thai Institute of Directors Association

Vice Chairman, Thai Institute of Directors Association

Director Thai Institute of Directors Association

Director, The Council of State

Qualified member of the Committee, Thai Investors Association

Qualified member of the Committee, The Federation of Thai Insurance 

Councilor, National Reform Council

Director, BJC Logistics and Warehouse Co., Ltd.

Chairman of the Public Sector Audit and Evaluation Committee, Ministry of Commerce