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Executive Committee

Mr. Niti Osathanugrah
Mr. Niti Osathanugrah
  • Director
  • Member of the Nomination, Remuneration, Corporate Governance and Sustainable Development Committee
  • Member of the Executive Committee
  • Member of the Risk Management Committee
  • Member of the Investment Committee
  • Authorized Director
Relationship with other Directors and Executives
  • Son of Mr. Surin Osathanugrah
  • Uncle of Mr. Natee Osathanugrah
  • Cousin of Mr. Ratch Osathanugrah
  • Cousin of Mr. Thana Chaiprasit
  • Cousin of Mr. Pratharn Chaiprasit
  • Cousin of Mr. Tasharin Osathanugrah
Education
  • Master of Arts in Economic Law, Chulalongkorn University
  • Bachelor of Economics and Political Science, Amherst College, USA
Training of Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) 253/2018
  • Audit Committee Program (ACP) 42/2013
  • Monitoring the Quality of Financial Reporting (MFR) 17/2013
  • Monitoring Fraud Risk Management (MFM) 9/2013
  • Board Reporting Program (BRP) 10/2013
  • Monitoring the System of Internal Control and Risk Management (MIR) 15/2013
  • Successful Formulation & Execution of Strategy (SFE) 18/2013
  • Company Secretary Program (CSP) 49/2013
  • Monitoring the Internal Audit Function (MIA) 14/2013
  • Company Reporting Program (CRP) 5/2013
  • Role of the Compensation Committee (RCC) 13/2011
  • The Board’s Role in Merger and Acquisitions (M&A) 1/2011
  • DCP Refresher Course 2/2009
  • Director Accreditation Program (DAP) 27/2004
Professional Experience During The Past 5 Years

Position as Director/Executive in other listed companies in SET

  • 2019 - Present
    Member of the Risk Management Committee, Minor International PCL
  • 2018 - Present
    Director, Minor International PCL
  • 2004 - 2018
    Director, Member of the Risk Management Committee and Member of the Nomination and Remuneration Committee, Charn Issara Development PCL

Position in other companies/businesses

  • 2020 - Present
    Director, Tokio Marine Safety Insurance (Thailand) PCL
  • 2019 - Present
    Member of Finance Committee, University of the Thai Chamber of Commerce
  • 2015 - Present
    Managing Director, Pichaisawat Co., Ltd.
  • 2015 - Present
    Managing Director, Bangkok Rinvest Co., Ltd.
  • 2012 - Present
    Director, Osathanugrah Foundation
  • 2021 - 2022
    Member of ASEAN and East Asia Committee and Member of Retail and Services Committee, The Thai Chamber of Commerce
  • 2017 - 2022
    Director and Member of Tax, Law and Regulation Committee, University of the Thai Chamber of Commerce
  • 2017 - 2020
    Member of the Risk Management Committee, University of the Thai Chamber of Commerce
  • 2004 - 2020
    Director, Safety Insurance PCL
  • 1991 - Apr 2022
    Director, Osathanugrah Holding Co., Ltd
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