Mr.Anant Gatepithaya

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

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 21 April 21, 2020)
19 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
    • 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 FM-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 ard 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 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 fuñ 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: M-AGM : AGM 2017 & Dinner Talk "Board of directors and their roles in driving Thailand forward" Class 1/2017
    • 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" quý 1/2013
    • HRP : How to Developa Risk Management Plan รุ่นที่ 2/2012
    • OFR : Improving the Quality of Financial Reporting sui 1/2006
    • DAP : Director Accreditation Program Class 7/2004
    • ACP : Audit Committee Program Class 2/2004
    • DCF : Director Certification Program Class 17/2002
Present Position
Directorship(s) in Listed Company(ies)
  • 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
  • 2003 - Present
Independent Director,,
Chairman of the Audit Committee,
Director of the Nomination,
Compensation Committee,
Chairman of the Risk Management Committee,
of CMO 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 Other Company(ies)
  • 2008 - Present
independent Director, Director of the Audit Committee of Zeer Property Public
  • 2000 - Present
Chairman of The Brilliant Solution Company Limited
Former Last 5 Years
-None-
Percentage of the Company's Shareholding (Ordinary Shares) (as at December 31, 2019)
  • Held personally
    -None-
  • Held by spouse or minor children
    -None-
Family Relationship Among Directors and Executives
-None-
Illegal Record in the Last 10 years
-None-
จำนวนครั้งเข้าประชุม/จำนวนทั้งหมด
  • The Board of Directors 12/12
  • The Audit Committee 12/12
  • The Risk Management Committee 2/2