Mr. Chackchai Panichapat
- Vice Chairman
- Executive Director
- Chairman of the Corporate Governance Committee
Director appointment date :
July 23, 2003
Age :
84
Education :
- B.E. (Electrical Engineering), Chulalongkorn University
- M.E. (Electrical Engineering), University of Texas at Austin, U.S.A. (Fulbright Scholarship)
- Certificate, National Defense College
Director training program :
- Director Accreditation Program (DAP), 2003
- Finance for Non-Finance Director (FN), 2005
- Director Certification Program (DCP), 2006
- Role of Compensation Committee (RCC), 2007
- Audit Committee Program (ACP), 2009
Training in 2022
- - None -
Experience :
- Deputy Secretary General of the Board of Investment
Current positions in other listed companies
- Independent Director, Chairman of the Audit Committee and Nomination and Remuneration Committee Member, City Sports and Recreation Pcl.
Current positions in non-listed companies
- Chairman, Magnecomp Precision Technology Pcl.
- Chairman, D-Jig Co., Ltd.
- Vice Chairman, Amata City Rayong Co., Ltd.
- Director, Amata Asia Ltd.
- Director, San Miguel Beer (Thailand) Co., Ltd.
- Director, San Miguel Marketing (Thailand) Co., Ltd.
- Director, Thai-Chinese Rayong Industrial Realty Development Co., Ltd.
Current positions in rival companies/ related companies
- - None -
Meeting attendance in 2022
- Board of Directors Meeting, 5 out of 5 meetings
- Corporate Governance Committee Meeting, 2 out of 2 meeting
- Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
19 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