Mr.Anant Gatepithaya

Independent Director, Chairman of the Audit Committee, Director of the Risk Management Committee

Mr.Anant Gatepithaya
Mr.Anant Gatepithaya

Independent Director, Chairman of the Audit Committee, Director of the Risk Management Committee

Date of Appointment
January 22, 2001
Length of Service (as at April 24, 2023)
22 Years 3 Months
Education
  • M.M. (Management, Sasin Graduate Institute
    of Business Administration Chulalongkorn University
  • M.B.A. (Management) Commerce Faculty
    of Commerce and Accountancy Thammasat University
  • BA (Statistics) Commerce Faculty
    of Commerce and Accountancy Chulalongkorn University
Training
  • Thai Institute of Directors
    • CIC: Corporate Governance Program for Insurance Companies Class 3/2022
    • SBM: Strategic Board Master Class 9/2020
    • Course Seminar: O-War Room: Board War Room Series 2 “Leading Your Business Through Pandemic Time" Class 2/2020
    • Course Seminar: R-ACF: Audit Committee Forum "Strategic Audit Committee: Beyond Figure and Compliance” Class 1/2019
    • Course Seminar: R-CF: Chairman Forum "Secret of Successful Leading Culture Change from Boardroom to Corporate” Class 1/2019
    • Course Seminar: NDC: National Director Conference "Board of the Future” Class 1/2019
    • Course Seminar: R-ACF: Audit Committee Forum "The Audit Committee’s Role in Compliance and Ethical Culture Oversight" Class 1/2017
    • Course Seminar: M-DBT: IOD Breakfast Talk 2/2017 “Cybersecurity: Risks, Liabilities, and Best Practices" Class 2/2017
    • Course Seminar: NDC: National Director Conference 2017 Class 1/2017
    • Course Seminar: M-AGM: AGM 2017 & Dinner Talk "Board of directors and their roles in driving Thailand forward" Class 1/2017
    • Course Seminar: R-DF: Director Forum 2017 "The Board's Role in CEO Succession Planning" Class 1/2017
    • Course Seminar: M-DLB: IOD Director’s Briefing 2/2017: Directing in the Year of the Rooster: Hot Issues and Outlook for 2017 Class 2/2017
    • National Director Conference 2016: Enhancing Growth Through Governance in Family-Controlled Businesses
    • RCL: Risk Management Program for Corporate Leaders Class 1/2015
    • Course Seminar: Director Forum 2/2015: Building better board through effective Independent Director
    • Course Seminar: C-Conference: “Thailand's 5th National Conference on Collective Action Against Corruption” Class 1/2014
    • AACP: Advanced Audit Committee Program Class 17/2014
    • RMP: Risk Management Committee Program Class 1/2013
    • Course Seminar: AGM: “Integrity Pact: Transparency Tool for Preventing Corruption” Class 1/2013
    • Course Seminar SE2: ”Risk Resilience: How the company’s directors should deal with the issues of Enterprise Risk Management” Class 2/2013
    • Course Seminar SE3: CNBC Summit: Myanmar Class 3/2013
    • Course Seminar R-Forum: “Director Nomination Issues and Trend” Class 1/2013
    • Course Seminar DTT: Personal Financial Planning Workshop for Directors Class 1/2013
    • Course Seminar NDC: The 2nd National Director Conference 2013 “Board Leadership Evolution” Class 1/2013
    • Course Seminar DBT: “The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries” Class 1/2013
    • HRP: How to Develop a Risk Management Plan Class 2/2012
    • QFR: Improving the Quality of Financial Reporting Class 1/2006
    • DAP: Director Accreditation Program Class 7/2004
    • ACP: Audit Committee Program Class 2/2004
    • DCP: Directors Certification Program Class 17/2002
Present Position
Directorship(s) in Listed Company(ies)
  • 2020 - Present
Independent Director
Director of the Nomination and Compensation Committee
of Nam Seng Insurance Public Company Limited
  • 2007 - Present
Independent Director,
Director of the Audit Committee,
of Raja Ferry Port Public Company Limited
  • 2004 - Present
Independent Director,
Director of the Audit Committee,
Director of the Nomination and Compensation Committee,
Chairman of the Risk Management Committee,
of Fortune Parts Industry Public Company Limited
  • 2001 - Present
Independent Director,
Chairman of theAudit Committee,
Director of the Risk Management Committee,
of Supalai Public Company Limited
Directorship(s) in Related Company(ies)
-None-
Directorship(s) in Other Company(ies)
  • 2008 - Present
Independent Director, Director of the Audit Committee of Zeer Property Public Company Limited
Directorship(s) in Others
-None-
Former Last 5 Years
Directorship(s) in Other Company(ies)
  • 2003 - 2021
Independent Director, Chairman of the Audit Committee, Director of the Nomination and Compensation Committee, Chairman of the Risk Management Committee of CMO Public Company Limited
  • 2000 - 2021
Chairman of The Brilliant Solution Company Limited
  • 2007 - 2018
Independent Director, Director of Audit Committee, Chairman of the Risk Management Committee, Director of the Nomination and Compensation Committee of Hydrotek Public Company Limited
Percentage of the Company's Shareholding (Ordinary Shares) as at December 31, 2022
  • Held personally
    2,300 shares, 0.0001%
  • Held by spouse or minor children
    -None-
Family Relationship Among Directors and Executives
-None-
Illegal Record in the Last 10 years
-None-
NoneNumber of Meetings Attended / Total
  • The Board of Directors 12/12
  • The Audit Committee 12/12
  • The Independent Committee 1/1
  • The Risk Management Committee 2/2