The Board of Directors

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Mr. Boonsom Lerdhirunwong

Chairman and Independent Director

Directorship: September 21, 2015 - present

% of Shareholding (as of Dec 31, 2025): 0.00000%

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)

  • ESG in the Boardroom (ESG)
  • 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)

Working Experience in the 5 preceding years

Listed Company

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

Non - Listed Company

Year
- -