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Dr. Atchaka Sibunruang

  • Director
  • Chairperson of the Corporate Governance and Sustainability Development Committee (Appointed on April 26, 2024)
  • Member of the Risk Management Committee (Appointed on April 26, 2024)
Age

70 Years

Type of director
  • Independent Director
  • Authorized director who can sign to bind the Company as specified in Affidavit
Director appointment date
  • January 4, 2024
Education
  • B. Econ., Chulalongkorn University, Thailand,1977 First Class Honours (Fiscal and Monetary Economics)
  • M.A. (Economics), University of Sussex, United Kingdom, 1979
  • D. Phil. (Economics), University of Sussex, United Kingdom, 1984 (Development Economics as the field of specialization)
Director training program
  • Certificate, Director Certification Program (DCP), 2006, Thai Institute of Directors
Training in 2024
  • None
Experience
  • Minister of Science and Technology
  • Minister of Industry
  • Permanent Secretary, Ministry of Industry
  • Secretary General, Thailand Board of Investment (BOI)
Current positions in other listed companies
  • Independent Director, Member of Audit Committee and Chairperson of Corporate Governance and Risk Management Committee, Saha Pathana Inter-Holding Public Company Limited
Current positions in non-listed companies
  • Oct 2024 - present Advisor to the Committee of the Creative Economy Agency (Public Organization)
  • Aug 2024 - present Advisor to the Board of Directors of Thailand Convention and Exhibition Bureau (TCEB)
  • May 2023 - present Director, Kisekii C Diamonds Co., Ltd.
  • Feb 2022 - present Chairperson of the Board of Directors of the National Food Institute, Ministry of Industry.
  • May 2020 - present Advisory Board Member, Mitsubishi Motors (Thailand) Co., Ltd.
  • Jul 2019 - present Advisory Board Member, Thai Samsung Electronics Co. Ltd.
Current positions in rival companies/related companies
  • None
Meeting attendance in 2024
  • Board of Directors Meeting, 10 out of 10 meetings
  • Corporate Governance and Sustainability Development Committee Meeting, 2 out of 2 meetings
  • Risk Management Committee Meeting 3 out of 3 meetings
  • Annual Shareholders Meeting, 1 out of 1 meeting
No. of years on the board
  • 1 year 1 month
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
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