The Board of Directors

Back

Mr. Boonsom Lerdhirunwong

Chairman and Independent Director

Directorship: 7 years ( Sep 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

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

Other Organizations/Institutions

Year
2010 - Present Director and Chairman of Executive Directors of Building and Infrastructure Committee, The Thai Red Cross Society
2015 - 2021 President, Shinawatra University
2015 - 2018 Chairman of the Board Directors, Thailand institute of Nuclear Technology