Board of Directors

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MRS. CHARUVARN VANASIN

Chairwoman

Age

78

Date of Appointment

27 August 2022

Education

  • Bachelor of Arts (English Literature/ Speech), College of New Rochelle, U.S.A.

Training

  • Board Nomination Compensation Program (BNCP), IOD
  • Director Accreditation Program (DAP), IOD
  • SSC & B Lintas Management Program, The Amos Tuck School of Business Administration, Dartmouth College, USA
  • AVIRA Leadership Forum, INSEAD, France

Work Experience (5 years)

  • Aug 2022 - Present | Director and Chairwoman | Thonburi Healthcare Group PCL. (L)
  • 2021 - 2022 | Chairwoman of Audit Committee | Muang Thai Life Assurance PCL. (N)
  • 2021 - Jun 2022 | Member of Nomination and Remuneration Committee and Corporate Governance Committee | Muang Thai Life Assurance PCL. (N)
  • 2004 - Jun 2022 | Independent Director | Muang Thai Life Assurance PCL. (N)
  • 2004 - Mar 2022 | Director | American Chamber of Commerce Foundation
  • 2003 - Mar 2022 | Director | Thai Rice Foundation under Royal Patronage
  • 2019 - Jun 2022 | Chairwoman of Nomination and Remuneration Commitee and Corporate Governance Committee | Muang Thai Life Assurance PCL. (N)
  • 2019 - Jun 2022 | Member of Audit Committee | Muang Thai Life Assurance PCL. (N)
  • 2009 - 2020 | Chairwoman Emeritus and Board Director | MullenLowe Group Thailand (N)
  • 2005 - 2019 | Member of Nomination and Remuneration Committee and Corporate Governance Committee | Muang Thai Life Assurance PCL. (N)

Listed company(L) 1
Non - listed company (N) -