Potjanee Thanavaranit

Independent Director and Chairman of the Audit Committee

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
  • Director Leadership Certification Program (DLCP) 0/2021
  • Board Nomination & Compensation Program (BNCP) 11/2021
  • Risk Management Program for Corporate Leaders (RCL) 25/2021

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
  • LED-Environmental, Social and Governance Essential, Singapore Institute of Director
  • Hot issue for directors: Climate Governance 3/2023, SET and IOD
  • The CAMBRIDGE – Earth on Board-Board Director Program 

Experience:

Listed Company
Jul 2020 - Present

Chairman of the Audit Committee, Thai Reinsurance PCL.

Apr 2014 - Jul 2020

Director of the Audit Committee, Thai Reinsurance PCL.

2007 - Present

Independent Director, Thai Reinsurance PCL

Mar 2023 - Present

Independent Director, Chairman of Audit Committee, Berli Jucker PCL.

Nov 2017 - Mar 2023

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

2009 - 2016

Independent Director, Berli Jucker PCL.

2007 - Present

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

2007 - Present

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

May 2014 - Nov 2023

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

Feb 2009 - Nov 2023

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

Apr 2012 - 2022

Chairman of the Audit Committee, Bank of Ayudhya PCL.

Apr 2010 - 2022

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

2007 - Present

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

2007 - Present

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

2016 - 2017

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

Overseas Listed Company
2021 - Present

Chairman of Audit Committee, Chairman of Sustainability and Risk Management, Director of Nomination Committee, Chief of Independent Director, Thai Beverage PCL.(Listed in Singapore)

Feb 2019 - Present

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

Jan 2018 - Present

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

Non-Listed Company
Mar 2020 - Present

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

2022 - Present

Chairman of Risk Management Committee, Mae Fah Luang University

Feb 2018 - Present

Honorary Member, University Council, Mae Fah Luang University

2021 - 2022

Director of Audit Committee, Mae Fah Luang University

2006 - Present

Director, The Council of State

Aug 2017 - 2023

Vice Chairman , Chairman of Audit Committee, Thai Institute of Directors Association

May 2017 - Jun 2017

Director Thai Institute of Directors Association

2017 – 2020

Qualified member of the Committee, Thai Investors Association

2007 – 2020

Qualified member of the Committee, The Federation of Thai Insurance Organizations

2014 - 2015

Councilor, National Reform Council

2010 - 2013

Director, BJC Logistics and Warehouse Co., Ltd.

2008 - 2013

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