The Board of Directors
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Associate Professor Dr.Narongdech Srukhosit
Independent Director
Directorship: 1 Year 6 Months (June 27, 2023 - Present)
Education:
- Ph.D. of Laws, University of Edinburgh, UK
- Master Degree of Laws (LL.M.), University of Cambridge, UK
- Bachelor Degree of Laws (LL.B.) (First Class Honors), Chulalongkorn University
Training:
Thai Institute of Directors Association (IOD)
Training Course
- Advance Audit Committee Program (AACP 52/2024)
- Financial Statement for Director (FSD 45/2022)
- Directors Certification Program (DCP)
IOD Forum
- Maximizing Board Effectiveness : “The Role of Lead Independent Directors in Thai Business”
Working Experience in the 5 preceding years
Listed Companies
| Year | |
|---|---|
| Jun 2023 - Present | Independent Director, Quality Houses Plc. (Property Development) |
| Member of the Audit Committee, Quality Houses Plc. (Property Development) | |
| 2023 - Present | Member of the Audit Committee Member, PTT Public Company Limited (natural gas, gas transmission, international trading, and infrastructure business) |
| 2021 - Present | Independent Director, PTT Public Company Limited (natural gas, gas transmission, international trading, and infrastructure business) |
| 2021 - 2023 | Member of the Corporate Governance and Sustainability Committee, Member of the Enterprise Risk Management Committee, PTT Public Company Limited (natural gas, gas transmission, international trading, and infrastructure business) |
Non - Listed Companies
| Year | |
|---|---|
| 2021- Present | Director, Patanadej (2019) Company Limited (Tobacco dealer ,Tobacco Authority of Thailand) |
| 2016-Present | Director, C & C International Venture Company Limited (Technical and Management Consulting) |
Other Organizations/Institutions
| Year | |
|---|---|
| 2022 - Present | Member (legal expert), Committee of Complaints Management Office of the Prime Minister |
| Member (legal expert), Promotion and Development for Digital Economy and Society Committee | |
| 2019 - Present | Counsel (Administrative Law), The Stock Exchange of Thailand |
| Director Committee of Evaluation of University Executive Performance, Suan Dusit University Council | |
| Member, Subcommittee of Law, Neighbouring Countries Economic Development Cooperation Agency | |
| 2018 - Present | Member, Subcommittee on Appeal Screening, Accounting Professions Governance Committee, Department of Business Development, Ministry of Commerce |
| Member, Subcommittee on the Regulatory Screening Relating to Political Parties, The Election Commission of Thailand | |
| 2001 - Present | Tenured Lecturer (Chairman of Public Law Division), Faculty of Law Chulalongkorn University |