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Board of Directors and Sub-committees
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The Board of Directors

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Mr. Boonsom Lerdhirunwong

Chairman and Independent Director

Directorship: 9 years (September 21, 2015 - present)

Education:

  • Ph.D. of Civil Engineering, INSA, Toulouse, France
  • Master Degree of Civil Engineering, Chulalongkorn University
  • Bachelor Degree of Civil Engineering, Chulalongkorn University

Training:

Thai Institute of Directors Association (IOD)

Training Course

  • Advanced Audit Committee Program (AACP)
  • Board Matters and Trends (BMT)
  • Ethical Leaderships Program (ELP)
  • Anti-Corruption: The Practical Guide (ACPG)
  • Role of Chairman Program (RCP)
  • Successful Formulation & Execution of Strategy (SFE)
  • Directors Certification Program (DCP)
  • Financial Statement for Directors (FSD)
  • Audit Committee Program (ACP)
  • Monitoring Fraud Risk Management (MFM)
  • Monitoring of the Quality of Financial Reporting (MFR)
  • Monitoring the Internal Audit Function (MIA)
  • Monitoring the System of Internal Control and Risk (MIR)

IOD Forum

  • Maximizing Board Effectiveness: “The Role of Lead Independent Directors in Thai Business”
  • Digital Transformation: A Must for All Companies
  • The Role of Chairman in Leading Strategic Risk Oversight
  • Update COSO Enterprise Risk Management: Integrating with Strategy and Performance
  • Corporate Governance VS Corporate Performance: Duty or Choice?

Others

  • Corporate Governance: Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University
  • Certificate in Top Executives in the Energy Academy Program (Class of 3rd)
  • Diploma, National Defense College, The Joint State-Private Sector Course (Class of 19th)

Working Experience in the 5 preceding years

Listed Companies

Year
2015 - Present Independent Director and Chairman of the Board of Directors, Quality Houses Plc. (Property Development)
2014 - Present Independent Director and Chairman of Audit Committee, Home Product Center Plc. (Retail)

Other Organizations/Institutions

Year
2010 - Present Director and Chairman of Executive Directors of Building and Infrastructure Committee, The Thai Red Cross Society (Charitable Organization)
2015 - 2021 President, Shinawatra University (Educational Institution)