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TH
Board of Directors

Board of Directors

M.R.Bravochat Chatchai
M.R.Bravochat Chatchai
  • Independent Director
  • Member of Audit Committee
  • Member of Risk Management Committee
  • Chairman of Nomination and Remuneration Committee
  • Chairman of Corporate Governance and Sustainability Committee (Non-Executive Director)

    (Appointed as a director on 26 November 2010)

Education
  • Master of Arts, Phranakhon Rajabhat University
  • Bachelor of Laws, Ramkhamhaeng University
Training
By Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP) Class 98/2012
  • Audit Committee Program (ACP) Class 41/2012
  • Role of Nomination and Governance Committee (RNG) Class 7/2015
  • Risk Management Program for Corporate Leader (RCL) Class 13/2018
Other Training
  • AC HOT UPDATE - Prepare for Next Generation CG and Sustainability held by Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Forensic Date Analytics: Fighting Fraud with Big Data held by PricewaterhouseCoopers ABAS Co., Ltd.
  • Internal control and Risk management / Value adding support strategic management held by Energy Absolute PCL.
Work Experiences during 5 years Position in Company
2021 - Present
  • Chairman of Nomination and Remuneration Committee
2021 - Present
  • Chairman of Corporate Governance and Sustainability Committee
2014 - Present
  • Member of Risk Management Committee
2010 - Present
  • Independent Director
  • Member of Audit Committee
2020 - 2021
  • Chairman of Corporate Governance Committee
2020 - 2021
  • Chairman of Remuneration Committee
2016 - 2020
  • Member of Remuneration Committee
2015 - 2020
  • Member of Corporate Governance Committee
2014 - 2021
  • Chairman of Nomination Committee
Position in Subsidiary of the Company
-None-
Position in Other Listed Companies
-None-
Position in other Companies / Other Organizations
1999 - Present
  • Director / M.R. Bravochat Laws Office
Meeting Attendance in 2024
  • Board of Directors Meeting : 19/19 Meetings
  • Audit Committee Meeting : 17/17 Meetings
  • Risk Management Committee Meeting : 3/3 Meetings
  • Nomination and Remuneration Committee Meeting : 3/3 Meetings
  • Corporate Governance and Sustainability Committee Meeting : 4/4 Meetings
Age (Year)
64
(%) of share possession
-None-
Family Relationship among Directors and Executives
-None-
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