Assoc. Prof.Dr.Somjai Phagaphasvivat

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

Date of Appointment
October 13, 2015
Length of Service (as at April 21, 2020)
4 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 Committee,
of Supalai Public Company Limited
  • 2013 - Present
Independent Director,
Chairman of the Audit Committee
of Amarin Printing and Publishing Public Company Limited
  • 2009 - Present
Independent Director,
Director of the Audit Committee
of Thanachart Bank Public Company Limited
  • 2004 - Present
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
Former Last 5 Years
Directorship(s) in Others
  • 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, 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-
Number of Meetings Attended / Total
  • The Board of Directors 12/12
  • The Audit Committee 11/12
  • The Nomination and Compensation Committee 1/1
  • The Corporate Governance Committee 1/1