TH

Mr. Pichai Chunhavajira

Chairperson of the Board and Director with Authorized Signature (Independent Director)
Mr. Pichai Chunhavajira

Appointment date

Started on April 24, 2012 and Independent director since June 1, 2017

Age

74

Education/Training

  • Master of Business Administration, Indiana University of Pennsylvania, USA
  • Bachelor of Business Administration (Accounting), Thammasat University
  • Honorary Ph.D. (Accounting), Thammasat University
  • Honorary Ph.D. (Financial Management), Mahasarakham University
  • Honorary Ph.D. (Financial Management), Sripatum University
  • Diploma, The Joint State - Private Sector Course Class 13 , The National Defence College
  • Certified Auditor, Federation of Accounting Professions
  • Director Accreditation Program (DAP49/2006), Thai Institute of Directors (IOD)
  • Director Certification Program (DCP143/2011), Thai Institute of Directors (IOD)
  • Top Executive Program, Class 5, Capital Market Academy (CMA), Stock Exchange of Thailand

Experience (5 Years Past Experiences)

2012 - Present Chairperson of the Board, Bangchak Corporation Public Company Limited
2014 - 2017 Member of Board, Bank of Thailand
2001 - 2013 Director, PTT Exploration and Production Public Company Limited

Other directorship positions/Other positions at present

Other listed companies

  • Chairman, BCPG Public Company Limited
  • Chairman, BBGI Public Company Limited

Non-listed companies

  • Chairman, The Stock Exchange of Thailand (SET)
  • President, Thailand Boxing Association
  • Vice President, National Olympic Committee of Thailand
  • President, The Asian Boxing Confederation (ASBC)
  • Advisor, The Prime Minister of Thailand
  • Advisor, Thailand Board of Investment
  • Member, State Enterprise Director Screening Committee
  • Member, The Monitoring committee solving problem operations for Thai Airways International Public Company Limited

Shareholding in the Company

450,000 shares or 0.03268% directly held (As of December 31, 2023)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None