TH

Mr. Narin Kalayanamit

Independent Director and Chairperson of Sustainability and Corporate Governance Committee
Mr. Narin Kalayanamit

Appointment date

Started on April 8, 2022

Age

65

Education/Training

  • M.S. (Management and Human Relations), Abilene Christian University, TEXAS, U.S.A.
  • B.A. (Economic Political Science), Delhi University, INDIA
  • Certificate, Senior Administrator Program Class 48, Interior College Damrong Rajanupab Institute, Ministry of Interior
  • Management Development Program (Mini Master of Management Program (MMM)) Class 34, National Institute of Development Administration (NIDA)
  • Corporate Leadership Development under Globalization Fiscal Policy Research Institute, in collaboration with The Kellogg School of Management, The Schulich School of Business and The Maxwell School of Citizenship and Public Affairs
  • Director Certification Program (DCP 167/2012), Thai Institute of Directors (IOD)
  • Financial Statement for Directors (FSD 33/2017), Thai Institute of Directors (IOD)
  • The Board’s Role in Mergers and Acquisitions (BMA 1/2022), Thai Institute of Directors (IOD)
  • National Defence College (Class 50), The National Defence Course
  • Leadership Program Class 16, Capital Market Academy
  • Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives (PDI 14), King Prajadhipok’s Institute
  • Top Executive Program in Commerce and Trade (TEPCoT) Class 8, Commerce Academy
  • Advanced Certificate Course, Politics and Governance in Democratic Systems for Executives (Class 15), National Defence Collage
  • The Executive Program in Energy Literacy for a Sustainable Future TEA Class 12, Thailand Energy Academy
  • Tourism Management Program for Executives Class 1 (TME), Tourism Authority of Thailand

Experience (5 Years Past Experiences)

2020 - 2023 Qualified Director of Insurance fund, Office of Insurance Commission (OIC)
Qualified Director Life Insurance Fund Management Committee
Chairman of Board of Directors, Industrial Estate Authority of Thailand
2019 - 2022 Independent Director, BCPG Public Company Limited
2018 - 2019 Chairman, Government Housing Bank
Director, The Commission of Victim Compensation Fund, Office of Insurance Commission
Director, Civil Penalty Committee according “Securities and Exchange Act (No. 5) B.E. 2559”, The Securities and Exchange Commission, Thailand
2017 - 2019 Deputy Permanent Secretary, Ministry of Finance
Director, Committee for the Protection of Credit Information
Director, Neighboring Countries Economic Development Cooperation Agency
Director of National Health Security Board, National Health Security Office

Other directorship positions/Other positions at present

Other listed companies

None

Non-listed companies

  • Qualified Director General Insurance Fund Management Committee and other 5 sub-committees
  • Investment Sub-committee and the Human Management Sub-committee of Insurance Fund, Office of Insurance Commission (OIC)
  • Qualified Director of Economic, Finance or Fiscal, The Development of People’s finance institution Committee, Bureau of Financial Inclusion Policy and Development, Fiscal Policy Office, Ministry of Finance
  • Qualified Director of Economic, Ratchaphatsadu Land Committee, The Treasury Department, Ministry of Finance

Shareholding in the Company

None (both directly and indirectly held) (As of December 31, 2023)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None