Board of Directors

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Mr. Boonsom Lerdhirunwong

Chairman of the Board of Directors And Independent Director

Directorship: 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

Year
2019 Board Matters and Trends ( BMT ) 7/2019
Ethical Leaderships Program ( ELP ) 15/2019
2016 Anti-Corruption : The Practical Guide (ACPG)
2014 Role of Chairman Program (RCP)
2013 Successful Formulation & Execution of Strategy (SFE)
2012 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

Year
2018 Digital Transformation : A Must for All Companies
2017 The Role of Chairman in Leading Strategic Risk Oversight Update COSO Enterprise Risk Management : Integrating with Strategy and Performance
2016 Corporate Governance VS Corporate Performance : Duty or Choice?

Others

Year
2014 Corporate Governance: Effectiveness and Accountability in the Boardroom, Kellogg School of Management, Northwestern University
2013 Certificate in Top Executives in the Energy Education Program (Class of 3rd )
2006 Diploma, National Defense College, the Joint State Sector Course (Class of 19th )

Working Experience in the 5 preceding years

Listed Companies

Year
2014 - Present Independent Director and Chairman of Audit Committee, Home Product Center Plc.

Other Organizations/Institutions

Year
2015 - Present President Shinawatra University
2010 - Present Director and Chairman of Executive Directors of Building and Infrastructure Committee The Thai Red Cross Society
2015 - 2018 Chairman of the Board Directors Thailand institute of Nuclear Technology