Mr. Pongtep Polanun
- Vice Chairman of the Board / Independent Director
- Chairman of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
Age : 70 years
Education Background
- M.S., (Economics), The National Institute of Development Administration
- EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
- B.S., Economics, Thammasat University
Training Record
- Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)
% Shareholding
- - None - (as of 31 December 2024)
Personal Relationship with the Management
- - None -
Illegal Record in the Past
- - None -
Position in the Company
- 2023 - Present : Chairman of the Audit Committee
- 2003 - Present : Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
- 2003 - 2023 : Member of the Audit Committee
Positions in other listed companies
- 2022 - Present : Independent, Muang Thai Insurance PCL.
- 2021 - 2023 : Advisor of the Board of Director, Kiatnakin Bank PCL.
- 2012 - 2021 : Independent Director, Kiatnakin Bank PCL.
Position in other companies/other entities
- 2021 - Present : Director, Eastern Spectrum GROUP CO., LTD.