MRS. PATCHANEE SUTHEEVITANUNT
Chairman of the Nomination and Remuneration Committee / Director / Independent Director / Member of the Audit Committee
Age (Years) :
68Position Appointment Date :
- 14 July 2018 Director, Independent Director
- 19 July 2018 Member of Audit Committee
- 19 July 2018 Chairman of the Nomination and Remuneration Committee
Education Trainings and Seminar :
- MA in Counseling Psychology, Faculty of Psychology, Spalding University, USA
- Bachelor of Liberal Arts, Psychology, Thammasat 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
Shareholding Ratio in the Company (%) (on 31 Dec 2023) :
- None
Family Relationship with Director and Executive :
- None
Work Experience :
- 2017 - 20218 : Chairman of Nomination and Remuneration Committee, Audit Committee, Director, and Independent Director Absolute Clean Energy Public Company Limited
- 2018 - Present : Chairman of Nomination and Remuneration Committee, Audit Committee, Director, and Independent Director Absolute Clean Energy Public Company Limited
- 2018 - 2021 : Director Advance Life Assurance Public Company Limited
- 2015 - 2016 : Director Advance Life Assurance Public Company Limited
- 2013 - 2016 : Executive Consultant Advance Life Assurance Public Company Limited