Mr. Noppun Muangkote
- Director
- Member of the Audit Committee
- Member of the Corporate Governance Committee
- Chairman of the Nomination and Remuneration Committee
Director appointment date :
July 26, 2001
Age :
75
Education :
- Diploma, Springfield Township High School, Phila., Pa. (American Field Service Scholarship) 1966-1967
- LL.B (Hons.) Thammasat University 1967-1971
- Certificate, Thai Barrister at Law Association 1972
- LL.M Corporations, New York University 1975-1977 (Fulbright and Asia Foundation Scholarships)
Director training program :
- Director Accreditation Program (DAP), 43/2005
Training in 2022
- - None -
Experience :
- Chief of Legal Department, ITF Finance & Securities, 1972-1975
- Lawyer, Chandler & Thong-ek Law Offices, 1977-1981
Current positions in other listed companies
- Vice Chairman, Sahakol Equipment Public Company Limited
Current positions in non-listed companies
- Independent Director, AEON Holding Co., Ltd.
- Independent Director and Chairman of Audit Committee of Charoensin Asset Co., Ltd.
- Director, PF Controls Group Co., Ltd.
- Owner, International Business Lawyers, 1981-present
Current positions in rival companies/ related companies
- - None -
Meeting attendance in 2022
- Board of Directors Meeting, 6 out of 6 meetings
- Audit Committee Meeting, 4 out of 4 meetings
- Nomination and Remuneration Committee Meeting, 3 out of 3 meetings
- Corporate Governance Committee Meeting, 2 out of 2 meeting
- Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
21 years 6 months
AMATA shareholding
By self: - None -
By spouse/cohabiting couple and/or children under legal age: - None -
Other information
- No legal dispute over the past 5 years
- No conflict of interest transaction with the Company in the past year
