Board of Directors

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Mr. Adul Vinaiphat

Independent Director

Directorship: March 30, 2018 - Present

Education:

  • Master of Arts (Economics), University of Texas at Austin, U.S.A.
  • Bachelor of Economics, Thammasat University

Training:

Thai Institute of Directors Association (IOD)

Year
2010 Financial Institutions Governance Program (FGP) (1/2010)
2007 Role of the Compensation Committee (RCC) (2/2007)
2005 Audit Committee Program (ACP) (7/2005)
2002 Directors Certification Program (DCP) (25/2002)

Others

Year
Diploma, National Defense College, The Joint State-Private Sector Course (Class 388)
Senior Administrator Course, Office of the Civil Service Commission
Capital Market Academy Leadership Program, CMA14

Working Experience in the 5 preceding years

Listed Companies

Year
Aug 2017 - Present Chairman of the Audit Committee LH Financial Group Plc.
2013 - Present Chairman of the Corporate Governance Committee LH Financial Group Plc.
2009 - Present Independent Director LH Financial Group Plc.
Jul 2018 – Sep 2018 Nomination and Remuneration Committee LH Financial Group Plc.
Apr 2009 – Jul 2018 Chairman of the Nomination and Remuneration Committee LH Financial Group Plc.
Apr 2009 – Aug 2017 Member of the Audit Committee LH Financial Group Plc.
2010 - Present Director The Thai Package and Printing Plc.

Non - Listed Company

Year
2016 - Present Independent Director and Chairman of the Audit Committee Land and Houses Fund Management Co.,Ltd.
2009 - Present Director and Chairman of the Executive Committee Evergreen Plus Co.,Ltd.
2007 - Present Director I.G.S Plc.

Other Organization/Institution

Year
2002 - Present Director The Thai Tapioca Development Institute Foundation (TTDI)