Mr. Apisak Tantivorawong

Independent Director (Non-executive Director) / Chairman of the Audit Committee

As of 31 May 2021

Age: 67

Appointed: January 24th, 2020

Shareholding: None

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

Education / Training

  • Master of Business Administration (M.B.A.) (Industrial Management),University of Tennessee, U.S.A.
  • Bachelor of Engineering (Chemical Engineering), Chulalongkorn University
  • Diploma, National Defence College, The Joint State-Private Sector Course Class 16, National Defence College of Thailand (NDC)

Director Training

  • Director Certification Program (DCP) Class 18/2020, Thai Institute of Directors Association (IOD)

Board Industry Experience & Expertise

  • Educational background in Industrial Management and Chemical Engineering
  • Experience in driving the growth of Thailand’s industrial and the financial sectors, especially the formulation of Thailand’s Eastern Economic Corridor, and the promotion of investment in life science and health technologies, and in smart and eco-friendly technologies
  • Serving as the Minister of the Ministry of Finance and as the Managing Director of Thailand’s largest commercial banks and leading companies in the agricultural reform industry
  • Pioneer to originate a standardized national E-payment system that puts emphasis on system strength and cybersecurity such as PromptPay, and the adoption of FinTech or Financial Technology which is widely used for the utmost benefit of the country

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

  • Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited

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

  • None

Position in Other Organization / Institutions

  • Director, The Rehabilitation Committee, Thai Airways International Public Company Limited

Work Experiences (5-years Past Experiences)

  • 19 Aug 2015 - 16 Jul 2019   Minister, Ministry of Finance
  • 2014 - 2015   Director and Member of the Nomination, Compensation, and Corporate Governance Committee, The Siam Commercial Bank Public Company Limited
  • 2014 - 2015   Vice Chairman of Financial Management Committee, Charoen Pokphand Group
  • 2013 - 2015   Independent Director (Non-Executive) and Chairman of the Risk Management Committee, Thai Oil Public Company Limited
  • 2013 - 2015   Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee, Bangkok Glass Public Company Limited
  • 2013 - 2015   Independent Director, Synnex (Thailand) Public Company Limited
  • 2013 - 2015   Independent Director, Indorama Ventures Public Company Limited
  • 2013 - 2015  Chairman and Independent Director, Quality House Public Company Limited
Note: Being qualified as Independent Director under DJSI Independent Director Criteria