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The Corporate Governance Committee

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Ms. Apinya Jarutrakulchai

Member of the Corporate Governance Committee

Directorship: 4 Years ( Aug 10, 2018 - Present)

Education:

  • Master Degree of Business Administration (MBA), National Institute of Development Administration (NIDA)
  • Bachelor Degree of Business Administration, University of the Thai Chamber Commerce

Training:

Thai Institute of Directors Association (IOD)

  • How to Develop Risk Management (HRP)
  • Directors Accreditation Program (DAP)

Others

  • Fundamentals for Corporate Secretaries (FCS), TLCA
  • Strategic CFO in Capital Markets (Class of 1st), The Stock Exchange of Thailand (SET)

Continuing Professional Development

  • TLCA CFO Professional Development Program 2022
    • No.2/2022 “Economic Update for CFO”
    • No.3/2022 “PDPA for Accounting and Finance”
    • No.6/2022 “Roles of CFO in the field of corporate sustainability”
  • TLCA CFO Professional Development Program 2021
    • No.4/2021 “How finance leaders are adapting within the new normal”
    • No.6/2021 “ESG Integration in Sustainable Investing”
    • No.8/2021 “The modern CFO : Driving Digital Transformation of the Finance and Accounting”
  • TLCA CFO Professional Development Program 2020
    • No.4/2020 “Capital Structure and Funding Strategy”
    • No.6/2020 “Update on Taxes and Foreign Investment Issues”
    • No.7/2020 “Data Privacy Law and Cyber Security”
    • No.8/2020 “Strategic Financial Communication”

Working Experience in the 5 preceding years

Listed Companies

Year
Sep 2022 - Present Member of the Sustainable Development Committee, Quality Houses Plc.
2018 - Present Director, Quality Houses Plc.
2016 - Present Company Secretary, Quality Houses Plc.
Senior Executive vice President and Chief Financial Officer, Quality Houses Plc.
2015 - Present Member of the Risk Management Committee, Quality Houses Plc.
Member of the Corporate Governance Committee, Quality Houses Plc.
2015 - 2016 Executive vice President, Quality Houses Plc.

Non - Listed Companies

Year
2018 - Present Director, Q.H. International Co., Ltd.
2016 - Present Director, Gusto Village Co., Ltd.
Director, The Confidence Co., Ltd.
Director, Center Point Hospitality Co., Ltd.
Director, Casa Ville (Prachuabkhirikhan 2554) Co., Ltd.
Director, Casa Ville (Rayong 2553) Co., Ltd.
Director, Casa Ville (Chonburi 2554) Co., Ltd.
Director, Q.House Precast Co., Ltd.
Director, Casa Ville (Petchburi 2553) Co., Ltd.
Director, Casa Ville Co., Ltd.
Director, Q.H. Management Co., Ltd.