Board of Directors

MR. NUEKRAK BAINGERN


Director / Independent Director / Member of Audit Committee / Member of the Nomination and Remuneration Committee

Age (Years) :

70

Position Appointment Date :

  • 14 July 2018 Director, Independent Director
  • 19 July 2018 Member of Audit Committee
  • 19 July 2018 Member of the Nomination and Remuneration Committee

Education Trainings and Seminar :

  • MBA, University of Detroit, Michigan, USA
  • Bachelor of Commerce, Major in Marketing, Chulalongkorn University, Thailand
  • Director Accreditation Program (DAP 143/2017), Thai Institute of Directors
  • Seminar on Accounting knowledge that AC should not miss by the SEC on 22/07/2022
  • Seminar on Value of Audit by SEC on 2/12/2022
  • Seminar on ESG risk management for Company directors and senior executives by SEC on 26/06/2023
  • Seminar on Engaging Board in ESG: The Path to Effective Sustainability by SET on 13/07/2023
  • Seminar on the importance of the audit committee and confidence in the Thai capital market by TFAC, SEC, SET, IOD and TLCA on 24/11/2023
  • Seminar on Empowering CAE with the Future of Risk Management and Insights on the New Global Internal Audit Standards by PWC on 9/05/2567
  • Seminar on Sustainability reporting and ESG by PWC on 4/09/2024
  • Seminar on Enhancing the Audit Committee’s oversight capabilities with emerging standards and technologies by PWC on 29/10/2567

Shareholding Ratio in the Company (%) (on 31 Dec 2024) :

  • None

Family Relationship with Director and Executive :

  • None

Work Experience :

  • 2017 - Present : Director, Independent Director, Audit Committee, Nomination and Remuneration Committee Absolute Clean Energy Company Limited
  • 2018 - 2021 : Chairman of the Audit Committee, Director and Independent Director Advance Life Assurance Public Company Limited
  • 2014 - 2020 : Managing Partner Punyapol Limited Partnership
  • 2012 – 2016 : Advisor – Project Management and Information Technology Advance Life Assurance Public Company Limited
  • 2000 – 2012 : Executive Vice President-Operation CIMB Thai Bank Public Company Limited