Corporate Governance and Risk Management Committee
Mr. Chinapat Visuttipat
- Independent Director
- Chairman of the Audit Committee
- Chairman of the Corporate Governance and Risk Management Committee
Age
- 58 years
Possession of the Company’s shares (%)
- Direct : None
- Indirect : None
Date of Appointment
- December 14, 2021
Education
- Master of Law, Thammasat University
- Bachelor of Law, Thammasat University
- Graduate Diploma Program in Business Law, Thammasat Universit
Director training course of the Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) 162/2012
- Directors Diploma Program (Fellow Member) 36/2013
- Successful Formulation & Execution of Strategy (SFE) 36/2021
- Financial Statements for Directors (FSD 46/2022)
- The Board’s Role in Mergers and Acquisitions (BMA) 6/2023
- Ethical Leadership Program (ELP) 36/2024
Past 5 years experiences
2016 - 2022
- Independent Director and Chairman of the Audit Committee, Abatek Asia PCL.
Current Positions
Listed Companies
2022 - Present
- Independent Director / Audit Committee / Chairman of the Risk and Corporate Governance Management Committee / Chairman of the Nomination and Remuneration Committee, Namwiwat Medical Corporation PCL.
2019 - Present
- Independent Director / Chairman of the Audit Committee, Chin Huay PCL.
2018 - Present
- Independent Director / Audit Committee / Nomination and Remuneration Committee / Sustainability and Risk Management Committee, TQM Corporation PCL.
2021 - Present
- Chairman of Corporate Governance and Sustainability Committee, Origin Property PCL.
2018 - Present
- Audit Committee / Independent Director, Origin Property PCL.
2016 - Present
- Director, Origin Property PCL.
Other Companies (non Listed Companies)
9 Companies
Competitive Business related to Company’s Business
- None -