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Board of Directors

Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
  • Chairman of the Risk Management Committee
  • Independent Director
Relationship with other Directors and Executives
- None -
Education
  • Master of Business Administration, Harvard University, USA
  • Bachelor of Electrical Engineering and Computer Science, Massachusetts Institute of Technology, USA
Training of Thai Institute of Directors Association (IOD)
  • IT Governance and Cyber Resilience Program (ITG), Class 7/2018
  • Director Certification Program (DCP), Class 184/2014
  • The Executive Program of Energy Literacy for a Sustainable Future,Class 1/2012, Thailand Energy Academy (TEA)
  • Director Accreditation Program (DAP), Class 66/2007
  • National Defence Course for the Joint State-Private Sector, Class 2004, The National Defence College of Thailand
  • Executive Leadership Program, Class 11, Capital Market Academy (CMA)
Professional Experience During The Past 5 Years

Position as Director/Executive in other listed companies in SET

  • 2018 - Present
    Executive Director, Bangkok Bank PCL
  • 2017 - Present
    Director, Bangkok Bank PCL.
  • 2017 - Present
    Independent Director, Member of the Audit Committee, Member of the Compensation Committee, Member of the Nominating and Corporate Governance Committee, and Chairman of the Sustainability and Risk Management Oversight Committee, Minor International PCL
  • 2017 - Present
    Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee, Singha Estate PCL
  • 2015 - 2017
    Director and Chairman of Corporate Governance Committee, Nok Airlines PCL
  • 2014 - 2017
    Director and President, Thai Airways International PCL

Position in other companies/businesses

  • 2020 - Present
    Chairman, Clinixir Co., Ltd.
  • 2020 - Present
    Chairman, Mitta Social Enterprise Co., Ltd.
  • 2018 - Present
    Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
  • 2017 - Present
    Director, The Thai Silk Co., Ltd. (Jim Thompson)
  • 2017 - Present
    Member, Chulabhorn Royal Academy Council
  • 2017 - Present
    Director, Thai Institute of Directors Association
  • 2010 - Present
    Director, Suksapattana Foundation
  • 2004 - Present
    Ratanarajasuda Information Technology Award Foundation (Foundation for Research in Information Technology)
  • 2017 - 2019
    Director, Office of the National Strategic Committee
  • 2015 - 2017
    Director, Thai Smile Airways Co., Ltd.
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