Associate Professor Dr. Somchet Thinaphong
- Director
- Member of the Audit Committee
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Governance Committee
Director appointment date :
December 28, 1999
Age :
74
Education :
- Doctor of Engineering (D. Eng.) 1980 Asian Institute of Technology (AIT) King’s Scholarship (Thailand)
- Master of Engineering (M. Eng.) 1973 Asian Institute of Technology (AIT) (British Government Scholarship)
- Bachelor of Engineering (B. Eng.) 1971 University of Tasmania (Australia) (Colombo Plan Scholarship)
Director training program :
- Director Accreditation Program (DAP), 2006
Training in 2022
- - None -
Experience :
- 9 years as the Governor of Industrial Estate Authority of Thailand (IEAT)
- 3 years as the President of New Bangkok International Airport (NBIA)
- 9 years as the Chairman of the Board of Directors of Geo-Informatics and Space Technology Development Agency (GISTDA)
Current positions in other listed companies
- Director, Preecha Group Pcl.
Current positions in non-listed companies
- Co-chair THEOS-2 Project Steering Committee (Geo-Informatics and Space Technology Development Agency)
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
23 years
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
