Board of Directors
Board of Directors
Air Chief Marshal Bureerat Ratanavanich
Audit Committee, Independent Director
Appointed Date | |
February 6, 2014 | |
Current Position | |
Audit Committee / Independent Director / Chairman of the Nomination and Remuneration Committee | |
Shareholding | |
Director | 4,857 shares (0.000%) |
Spouse / Cohabiting couple | None |
Minor Children | None |
Family Relationship among Directors and Executives | |
None | |
Academic Degree | |
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Training Program | |
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Working Experience | |
2014 - Present | Independent Director Origin Property Public Company Limited |
2014 - Present | Audit Committee Origin Property Public Company Limited |
2015 - Present | Chairman of the Nomination and Remuneration Committee Origin Property Public Company Limited |
2009 - Present | Independent Director Salee Industry Public Company Limited |
2015 – Present | Chairman of the Board Salee Industry Public Company Limited |
2015 – Present | Audit Committee Salee Industry Public Company Limited |
2009 – 2015 | Chairman of the Audit Committee Salee Industry Public Company Limited |
2015 – Present | Independent Director and Audit Committee Eastern Technical Engineering Public Company Limited |
2015 – Present | Chairman of Nomination and Remuneration Committee Eastern Technical Engineering Public Company Limited |
2012 – 2013 | Vice Chairman of the Board Aeronautical Radio of Thailand Ltd. |
2012 – 2013 | Chairman of Risk Management Committee Aeronautical Radio of Thailand Ltd. |
2009 | Deputy highest Military Commander Royal Thai Armed Forces Headquarter |
2009 – 2011 | Audit Committee & Remuneration Committee Member Airports of Thailand Public Company Limited |
Position in other company Listed | |
Listed | 2 Companies |
Non-Listed | None |
Illegal record in the last 10 year | |
None | |
* 1st re-appointed at the AGM 2016 of April 5, 2016 | * 2nd re-appointed at the AGM 2019 of April 25, 2019 |