Board of Directors
Assoc. Prof. Jaruporn Viyanant
- Independent Director
- Chairman of the Audit Committee
Appointment Date
October 31, 2017
Age
79 years
Education / Training
- Bachelor of Accounting, Thammasat University
- Master of Financial Economics, Middle Tennessee State University, USA
- Honorary Diploma, King Prajadhipok's Institute
- Certificate of Financial Management, University of Bath, UK
- Certificate of Top Executive Program, Capital Market Academy (CMA 10), Class of 10
- Certificate of Thai Institute of Directors Association (IOD),
- Director Certification Program (DCP), Class of 126/2009
- Audit Committee Program (ACP), Class of 28/2009
- Monitoring the Internal Audit Function (MIA), Class of 7/2010
- Monitoring Fraud Risk Management (MFM), Class of 10/2010
- Monitoring the Quality of Financial Reporting (MFR), Class of 10/2010
- Monitoring the system of Internal Control and Risk Management (MIR), Class of 9/2010
- Role of the Compensation Committee (RCC), Class of 12/2011
- Director Certification Program Update (DCPU), Class of 1/2014
- Anti-Corruption for Executive Program (ACEP), Class of 5/2015
- Boards That Make a Difference (BMD), Class of 6/2018
- Ethical Leadership Program (ELP), Class of 5/2018
- Subsidiary Governance Program Class of 1/2022
- SET Sustainability Forum by The Stock Exchange of Thailand
- Policy to drive the Thai economy and capital market under the government after the election by FETCO
- The business sector's perspective on policies driving the country by Board of Trade of Thailand
- AC Forum 2023: Detection of Accounting Irregularities in Fast Growing Business: The Role of AC by Thai Institute of Directors Association
- BOT Symposium 2023 by Bank of Thailand
- The Audit Committee Conference 2023 by EY Office Company Limited
Shareholding Proportion in the Company (shares)
none both directly and indirectly (On December, 31 2023)
Work Experience (the Past 5 Years)
2014 – 2020
Director of Monitoring and Evaluation Subcommittee, Office of The National Broadcasting and Telecommunications Commission
2012 – 2019
Director of the Audit Committee, Electronic Government Agency
2018 – 2018
Director of the Audit and Corporate Governance Sub-Committee, Thai Arbitration Institute, Ministry of Justice
Holding other director positions in the present
Other listed companies
- Independent Director, Director of the Audit Committee, Chairman of Corporate Governance Committee of Inoue Rubber (Thailand) Public Company Limited
- Director, Director of the Audit Committee, Director of the Nomination and Remuneration Committee of Ocean Life Assurance Public Company Limited
- Independent Director, Chairman of the Audit Committee, Director of the Sustainable Development Committee, Director of the Nomination and Remuneration Committee of VGI Public Company Limited
Others that are not listed company
- Director of the Foundation for Thammasat University Hospital
- Academic Experts, Department of Finance, Faculty of Commerce and Accountancy, Thammasat University