MR. KOVIT POSHYANANDA


Chairman of the Nomination and Remuneration Committee

 

Director Type Independent Director

Age 84        Date of Appointment to the Board 11 April 2003        Years of Directorship 17

Educational Qualifications
  • Honorary Doctorate Degree in Economics, Chulalongkorn University
  • Master’s Degree and Doctorate Degree in Economics, Cornell University, USA
  • Bachelor of Arts (Honors), Cambridge University, UK
  • Diploma, National Defence College, The National Defence Course Class 30
IOD Training Program
  • The Role of Chairman Program (RCP), Class 15/2007
  • Director Accreditation Program (DAP), Class 2/2003
Shareholding
None

(Inclusive of those shares held by spouse and children who have not yet come of age)
Family relationship with other directors and members of management
None
Work Experience
  • 2004 - Present: Chairman, Nomination and Remuneration Committee, Bangkok Bank Public Company Limited
  • April 2003 - Present: Independent Director, Bangkok Bank Public Company Limited
  • 2007 - 2014: Director, Office of Insurance Commission
  • 2001 - 2016: Chairman, Audit Committee and Independent Director, Glow Energy Public Company Limited
  • 2001 - 2016: Director, Glow SPP 2 Company Limited
  • 2001 - 2016: Director, Glow SPP 3 Company Limited
  • 2000 - 2016: Chairman, Audit Committee and Independent Director, Furukawa Metal (Thailand) Public Company Limited
  • 1999 - 2019: Chairman, Sansiri Public Company Limited
Positions in other listed companies
  • Present: Chairman, Audit Committee and Independent Director, Shangri-la Hotel Public Company Limited
Positions in non-listed companies
  • Present: Chairman, Rajapark Institute Council
  • Present: Vice Chairman, Walailak University Council, Walailak University
  • Present: Director, Group 30 Company Limited
  • Present: Director, Office of the Council States of Thailand