| Mrs. Nuntawan Sakuntanaga |
| Age |
67 years |
| Current position |
- Independent Director
- Member of the Audit Committee
|
| Date of appointment |
1 June 2022 |
| No. of years on the board |
3 years and 6 months |
| Education |
- Bachelor of Accountancy (Finance and Banking), Chulalongkorn University
- Master of Business Administration (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, Ministry of Commerce
- 2010-2012: Director-General, Department of Export Promotion, Ministry of Commerce
- 2012-2013: Deputy Permanent secretary, Ministry of Commerce
- 2013-2015: Director-General, Department of International Trade Promotion, Ministry of Commerce
- 2015-2016: Director-General, Department of Intellectual Property, Ministry of Commerce
- 2016-2017: Director-General, Department of Internal Trade, Ministry of Commerce
- 2017-2018: Permanent secretary, Ministry of Commerce
- 2014-2021: Independent Director, PTT PCL
- 2023-2024: Director and Chairman of the Audit Committee, Purple Ventures Co., Ltd.
- 2020-2025: Independent Director and Chairman of the Audit Committee, Union Pioneer PCL
|
| Positions in listed companies |
- 2023-present: Independent Director and Member of Audit Committee, Asian Marine Services PCL
- 2018-Present: Independent Director and Chairman of the Audit Committee, Asset World Corp PCL
- 2022-Present: Independent Director and Member of Audit Committee, Siam Cement PCL
- 2025-Present: Independent Director and Chairman of the Audit Committee, SahaUnion PCL
|
| Positions in non-listed companies/entities |
- 2019-Present: Expert member, Securities and Exchange Commission
- 2019-Present: Chairman of the Board, The Gem and Jewelry Institute of Thailand (Public Organization)
- 2024-Present: Director, Thanakorn Vegetable Oil Products Co., Ltd.
- 2025-Present: Independent Director and Chairman of the Audit Committee, Auto X Co., Ltd.
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Mrs. Nuntawan possesses a wealth of knowledge and experience in organizational management, strategic planning, risk management, accounting and finance, auditing, economics, business laws, corporate governance and sustainability as well as her extensive professional experience from the public sector, including experience from various leading organizations. |
| Remark: She does not hold any current position as chairman, or executive director, or authorized director, or any of the aforementioned positions in other companies exceeding 3 business groups. |
