Borad of Directors

Name - Surname Miss Nopporn Tirawattanagool
Position Director
Age 63
Education
  • Master of Accounting Faculty of Commerce and Accountancy, Thammasat University
  • Bachelor of Business Administration,Thammasat University
Training Courses
  • Director Accreditation Program (DAP)
  • Role of the Compensation Committee (RCC)
  • Audit Committee Program (ACP)
  • Director Certification Program (DCP)
  • Financial Institutions Governance Program (FGP)
  • Anti-Corruption for Executive Program (ACEP)
  • Risk Management Program for Corporate Leaders (RCL)
  • Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
  • CG Forum 2/2016 “Honest,Cautious, Protective for the director”, Year 2016
  • Seminar on “Cyber Security Awareness Training for Senior Executive”
Experience in the last 5 years
Period Position Organization Name
Company /Type of Business
19 Apr 2017 - Present Director BBTV Asset Management Co., Ltd.
8 May 2015 - Present Director CKS Holding Co., Ltd.
8 May 2015 - Present Director Super Assets Co., Ltd
8 May 2015 - Present Director C.K.R Co., Ltd.
8 May 2015 - Present Director The Bangkok Lighters Co., Ltd.
8 May 2015 - Present Director The Thai Tapioca Flour Produce Co., Ltd.
8 May 2015 - Present Director Cyber Venture Co., Ltd.
27 Apr 2015 –  Present Director Grand Canal Land Pcl.
9 Apr 2015 -  Present Director Khao Kheow Country Club Co., Ltd.
9 Apr 2015 -  Present Director Siam Puri Engineering Co., Ltd.
9 Apr 2015 -  Present Director Siam Purimongkol Co., Ltd.
1 Jan 2015 -  Present Risk and Compliance Committee Member Bank of Ayudhya Pcl.
15 Nov 2014 -  Present Director Belle Development  Co., Ltd.
1 Nov 2014 -  Present Director Grand Fortune Co., Ltd.
17 Oct 2014 -  Present Director Srivichaivejvivat Pcl.
22 Jul 2014 -  Present Director of Nomination and Compensation Committee and Director of Governance,Risk and Compliance Committee Siam City Cement Pcl.
21 Apr 2014 -  Present Director Bangkok Broadcasting & TV  Co., Ltd.
21 Apr 2014 -  Present Director BBTV Satelvision Co.,Ltd.
21 Apr 2014 -  Present Director Mahakij Holdings Co.,Ltd.
21 Apr 2014 -  Present Director BBTV Production Co.,Ltd.
21 Apr 2014 -  Present Director GL Asset Co., Ltd.
10 Jan 2014 -  Present Director BBTV  Alliance Co., Ltd.
10 Jan 2014 -  Present Director BBTV Bond Street Building Co., Ltd.
14 May 2013 -  Present Nomination and Remuneration Committee Member Sri Ayudhya Capital Pcl.
22 Apr 2013 -  Present Director Sri Ayudhya Capital Pcl.
Aug 2012 -  Present Director ITBC Business Consultant  Group Co., Ltd.
Apr 2012 -  Present Director Siam City Cement Pcl.
Apr 2011 -  Present Director Exclusive Senior Care  International Co., Ltd.
Sep 2010 -  Present Director BBTV International Holdings Co., Ltd.
Sep 2010 -  Present Director Sunrise Equity Co., Ltd.
Sep 2010 -  Present Director BBTV Equity Co., Ltd.
28 Apr 2010 -  Present Nomination and Remuneration Committee Member Bank of Ayudhya Pcl.
8 Apr 2010 –  Present Director Bank of Ayudhya Pcl.