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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

 

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