Mrs. Seenual Tasanapant

Mrs. Seenual Tasanapant

Director (Independent Director), Audit Committee Member, Chairman of Nomination and Remuneration Committee, and Chairman of Corporate Governance Committee

She possesses the knowledge and experience in reviewing the reliability of the financial statements.

Nationality

Thai

Age

75 years old

Appointment Date

3 October, 2014

Number of Share

  • None

2020 Meeting Attendance

  • Annual General Meeting of Shareholder 0/1
  • Board of Directors’ Meetings: 9/9
  • Audit Committee’s Meeting 5/5
  • Nomination and Remuneration Committee’s Meeting 2/2
  • Corporate Governance Committee’s Meeting 3/3

Family Relationships among Directors/ Executives/ Major Shareholders

  • None

Forbidden Qualifications

  • Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company during the previous year.

Education & Training Background

    • Bachelor of Law, Thammasat University
    • Bachelor of Accounting, Thammasat University
    • Director Accreditation Program (DAP) Class 55/2006, Thai Institute of Directors (IOD)
    • Director Certification Program (DCP) Class 79/2007, Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP) Class 17/2007, Thai Institute of Directors (IOD)
    • Certified Public Accountant No. 2974
    • Board Nomination & Compensation Program (BNCP) Class 3/2018, Thai Institute of Directors (IOD)

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries

  • 2014 - Present
    • Independent Director
    • Audit Committee Member
    • Chairman of Corporate Governance Committee
    • Chairman of Nomination and Remuneration Committee
    Buriram Sugar Public Company Limited

Position in Listed Companies

  • 2006 - Present
    • Independent Director
    • Audit Committee Member
    • Chairman of Nomination and Remuneration Committee
    The Steel Public Company Limited

Position in Other Limited Companies/ Organizations

  • 2012 – 2016
    • Director
    Taiping Ethanol Co., Ltd.

Position in Competition/ Related to Businesses of the Company

  • - None -