Risk Management Committee
Mr. Poomipak Julmanichoti
- Director
- Member of Risk Management Committee
- Member of the Executive Committee
- Chief Strategy Officer
Age
- 49 years
Date of Registration as a Director
- 16 February 2024
Relation among Family with Other Directors and Executives
-None-
Illegal Record in the Last 10 Years
-None-
Education/Certification
- Master of Business Administration (Corporate Finance), University of Miami, Coral Gables, Florida, United States
- Bachelor of Business Administration (Finance and Banking), Chulalongkorn University
- Thai Institute of Directors (IOD)
- Director Accreditation Program (DAP) 223/2024
- The Securities and Exchange Commission, Thailand (SEC)
- Prevention and Supervision of Inappropriate Behaviors of Listed Companies, in collaboration with the Stock Exchange of Thailand and the Thai Institute of Directors (Thai IOD) Association, 2024
| Shareholding in the Company | 1 Jan 2024 | 31 Dec 2024 | Change during the Year |
|---|---|---|---|
| (Shares) | (Shares) | +/(-) | |
| Director | 12,000,000 | 18,000,000 | 6,000,000 |
| 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 7 juristic persons
-
2022 - Present
Director, Big Touch 3 Co., Ltd.
-
2022 - Present
Director, Siri Ventures Co., Ltd.
-
2022 - Present
Director, Paranat Co., Ltd.
-
2020 - Present
Director, Hugs Insurance Broker Co., Ltd.
-
2018 - Present
Director, Siri Smart Four Co., Ltd.
-
2013 - Present
Director, Plus Property Co., Ltd.
-
2013 - Present
Director, QT Lifestyle Co., Ltd.
-
2022 - 2023
Director, Big Touch 1 Co., Ltd.
-
2022 - 2023
Director, Big Touch 2 Co., Ltd.
-
2018 - 2020
Director, Siri TK Three Co., Ltd.