Mr. Noppun Muangkote
- Vice Chairman of the Board of Directors
- Director
- Member of the Corporate Governance and Sustainability Development Committee
- Member of Nomination
Age
77 Years
Type of director
- Independent Director
- Authorized director who can sign to bind the Company as specified in Affidavit
Director appointment date
- July 26, 2001
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 2024
- 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 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 Committeeof 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 2024
- Board of Directors Meeting, 10 out of 10 meetings
- Audit Committee Meeting, 1 out of 1 meeting
- Corporate Governance and Sustainability Development Committee Meeting, 3 out of 3 meetings
- Nomination and Remuneration Committee Meeting, 3 out of 3 meetings
- Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
- 23 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