Mrs. Watanan Petersik

Independent Director / Director to the Corporate Governance Committee / Director to the Risk Management Committee

As of 05 April 2021

Age: 60

Appointed: September 22nd, 2014 / April 5th, 2016 (1st re-elected) / April 5th, 2019 (2nd re-elected)

Shareholding: None

Relation among Family with other Directors, Management, Major Shareholders of the Company or Subsidiaries: None

Education / Training

  • AB Bryn Mawr College, Pennsylvania, U.S.A.

Director Training

  • Director Accreditation Program (DAP) English Program Class 83/2010, Thai Institute of Directors Association (IOD)
  • Bursatra Sdn. Bhd. : Mandatory Accreditation Programme (MAP) for Directors of Public Listed Companies (March 2010)
  • Certificate : Role of Director, Singapore Institute of Directors Course

Board member / Management in Listed Company - The Stock Exchange of Thailand

  • Independent Director / Director to the Corporate Governance Committee and Director to the Risk Management Committee, PTT Global Chemical Public Company Limited

Board member / Management in Non-Listed Company - The Stock Exchange of Thailand

  • Non-Executive Director, Jetanin Institute for Assisted Reproduction, Jetanin Company Limited

Position in Other Organization / Institutions

  • Standards Advisory Council, BCorp, U.S.A.
  • Advisory Board, Nanyang Business School, Singapore
  • Senior Moderator, Aspen Institute, U.S.A.
  • Advisory Committee, Lien Centre for Social Innovation Singapore Management University
  • Senior Advisor, TPG Capital Asia
  • Advisor, TaejaiDotCom (taejai.com)

Work Experiences (5-years Past Experiences)

  • Apr 2007 - Jun 2020 Independent Director, Chairperson of Nomination, Remuneration and Corporate Governance Committee, CIMB Thai Bank Public Company Limited
  • Jan 2010 - 2019 Independent Director and Non-Executive Director, CIMB Group Sdn. Bhd.
  • Jan 2010 - 2019 Independent Director and Non-Executive Director, CIMB Group Holdings Berhad, Malaysia
  • 2008 - 2019 Director, Asia Capital Advisory Pte Ltd.
  • Jan 2016 - Nov 2017 Director, TPG Star SF Pte Ltd.
  • Jan 2016 - Nov 2017 Director, TPG Growth SF Pte Ltd.
  • Jan 2016 - Nov 2017 Director, TPG Growth III Asia Internet Holdings Pte Ltd.
  • Feb 2015 - Nov 2017 Director, TE Asia Healthcare Advisory Pte Ltd.
  • Sep 2014 - Nov 2017 Director, TE Asia Healthcare Partners Pte Ltd.
  • 2010 - 2016 Member of Audit Committee, CIMB Thai Bank Public Company Limited