Board of Directors
Mr. Porntat Amatavivadhana
- Independent Director
- Member of the Nomination and Compensation Committee
- Member of the Corporate Governance and Sustainability Committee
Age
- 56 years
Date of Registration as a Director
- 13 June 2008
Relation among Family with Other Directors and Executives
-None-
Illegal Record in the Last 10 Years
-None-
Education/Certification
- Master of Science in Management, Boston University, United Kingdom
- Bachelor of Finance and Banking, Thammasat University
- Thai Institute of Directors (IOD)
- Director Accreditation Programme (DAP)/2006
- Audit Committee Programme (ACP)/2007
- Director Certification Programme (DCP)/2009
| Shareholding in the Company | 1 Jan 2024 | 31 Dec 2024 | Change during the Year |
|---|---|---|---|
| (Shares) | (Shares) | +/(-) | |
| Director | -None- | -None- | -None- |
| Spouse | -None- | -None- | -None- |
| Underage Child | -None- | -None- | -None- |
5-year Past Experiences and/or Remarkable Positions
(as of 31 December 2024)
Positions in Other Listed Companies Registered in the Stock Exchange of Thailand
-None-
Positions in Non-Listed Companies/Other Organisations
-Currently hold positions in 6 juristic persons
-
2021 - Present
Director, Black Bull Advisory Co., Ltd.
-
2019 - Present
Director, Bangkok FC Management Co., Ltd.
-
2019 - Present
Director, Duni (Thai) Co., Ltd.
-
2019 - Present
Director, Duni (Thai) Holding Co., Ltd.
-
2018 - Present
Director, Black Bull Sports Co., Ltd.
-
2007 - Present
Director, Infinite Capital Co., Ltd.