Mr. Prinya Waiwatana

Mr. Prinya Waiwatana

Mr. Prinya Waiwatana
Independent Director and
Chairman of the Audit Committee

 

Shareholding (%) (As of September 30, 2019)
None

Relationship
None

Education
B.A., Accounting, Chulalongkorn University
Training : IOD
- Director Accreditation Program (DAP 35/2005) 
- Audit Committee Program (ACP 9/2005)
- Director Certification Program (DCP 72/2006)
- Monitoring the System of Internal Control and Risk Management (MIR 2/2008) 
- Role of the Compensation Committee (RCC 10/2010) 

Work Experiences in Late 5 Years
TimePositionCompanyBusiness
March 2018 - Present Independent DirectorNava Nakorn Pcl.Real Estate
May 2016 - Present Chairman of the Audit CommitteeThai Steel Cable PCLManufacturer of control cable for automobile/motorcycle and car window regulator
2005 - PresentChairman of the Corporate Governance Committee, 
Independent Director
Thai Steel Cable PCLManufacturer of control cable for automobile/motorcycle and car window regulator
2005 - May 2016Nomination and Remuneration Committee member,
Audit Committee member, 
Corporate Governance Committee member
Thai Steel Cable Pcl.Manufacturer of control cable for automobile/motorcycle and car window regulator
2010 - Present Independent Director,
Nomination and Remuneration Committee member,
Investment Committee member,
Chairman of Risk Management Committee
AIRA Capital Co., Ltd.Holding Company
2010 - Present Independent Director,
Corporate Governance Committee member
Samart Corporation Pcl.Telecommunication, Electronics Industry

Record of Offense
None
 

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