Assoc.Prof.Dr.Somjai Phagaphasvivat

Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation Committee, Chairman of the Corporate Governance and Sustainability Development Committee

Assoc.Prof.Dr.Somjai Phagaphasvivat

Independent Director, Director of the Audit Committee, Director of the Nomination and Compensation Committee, Chairman of the Corporate Governance and Sustainability Development Committee

Date of Appointment
October 13, 2015
Length of Service (as at April 24, 2023)
7 Years 6 Months
Education
  • Doctorado de Estado, Facultad de Ciencia Politica, Universidad Complutense de Madrid, Spain
  • Diplome d'Etudes Superieures, (Economic Integration), Universite de Nancy, France
  • Licenciatura, Facultad de Ciencia Politica Economica, Universidad Complutense de Madrid, Spain
  • Bachelor of Arts, Chulalongkorn University
Training
  • Thai Institute of Directors
    • DAP : Director Accreditation Program Class 34/2005
Present Position
Directorship(s) in Listed Company(ies)
  • 2015 - Present
Independent Director,
Director of the Audit Committee,
Director of the Nomination and Compensation Committee,
Chairman of the Corporate Governance and Sustainability Development Committee,
of Supalai Public Company Limited
  • 2013 - Present
Independent Director,
Chairman of the Audit Committee,
Director of the Sustainability and Risk Management Committee
of Amarin Printing and Publishing Public Company Limited
  • 2004 - Present
Independent Director,
Chairman of the Board
of SEAFCO Public Company Limited
  • 1997 - Present
Independent Director,
Chairman of the Audit Committee
of Lee Feed Mill Public Company Limited
Directorship(s) in Related Company(ies)
-None-
Directorship(s) in Other Company(ies)
-None-
Directorship(s) in Others
-None-
Former Last 5 Years
Directorship(s) in Others
  • 2009 - 2020
Independent Director, Director of the Audit Committee of Thanachart Bank Public Company Limited
  • 1997 - 2016
Director and Chairman of the Audit Committee of Krungthep Thanakom 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-
Number of Meetings Attended / Total
  • The Board of Directors 12/12
  • The Audit Committee 11/12
  • The Nomination and Compensation Committee 2/2
  • The Independent Committee 1/1
  • The Corporate Governance Committee 1/1