| Mrs. Nuntawan Sakuntanaga |
| Age |
65 years |
| Current position |
- Independent Director
- Member of the Audit Committee
|
| Date of appointment |
1 June 2022 |
| Education |
- Bachelor of Accountancy (Finance and Banking), Chulalongkorn University
- M.B.A., (Marketing, International Business), University of Wisconsin at Madison, Wisconsin, USA
|
| Training program |
- Director Certification Program (DCP 166/2012), Thai Institute of Directors Association
- Audit Committee Program (ACP 43/2013), Thai Institute of Directors Association
- Financial Statements for Directors (FSD 31/2016), Thai Institute of Directors Association
- Board that Make a Difference (BMD 9/2019), Thai Institute of Directors Association
- Boardroom Success through Financing and Investment (BFI 7/2019), Thai Institute of Directors Association
- Ethical Leadership Program (ELP 21/2021), Thai Institute of Directors Association
- Refreshment Training Program (RFP 7/2022), Thai Institute of Directors Association
- Subsidiary Governance Program (SGP 7/2024), Thai Institute of Directors Association
|
| Experience in the past |
- 2009-2010: Director-General, Department of Trade Negotiations
- 2010-2012: Director-General, Department of Export Promotion
- 2012-2013: Deputy Permanent secretary, Ministry of Commerce
- 2013-2015: Director-General, Department of International Trade Promotion
- 2015-2016: Director-General, Department of Intellectual Property
- 2016-2017: Director-General, Department of Internal Trade
- 2017-2018: Permanent secretary, Ministry of Commerce
- 2014-2021: Independent Director, PTT Public Company Limited
- 2023-2024: Chairman of the Risk Oversight Committee, Purple Ventures Company Limited
|
| Positions in listed companies |
- 2023-present: Independent Director and Member of Audit Committee,
Asian Marine Services Public Company Limited
- 2018-Present: Independent Director and Chairman of the Corporate Governance and Sustainability Committee, Asset World Corp Public Company Limited
- 2020-Present: Independent Director and Chairman of the Audit Committee, Union Pioneer Public Company Limited
- 2022-Present: Independent Director and Member of Audit Committee, The Siam Cement Public Company Limited
|
| Positions in non-listed companies / entities |
- 2019-Present: Expert member, Securities and Exchange Commission
- 2019-Present: Chairman of the Board of the Gem and Jewelry Institute of Thailand (Public Organization)
- 2024-Present: Independent Director and Chairman of the Audit Committee, Purple Ventures Company Limited
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
