Mr. Songtham Phianpattanawit

Independent Director/ Chairman of Nomination and Remuneration Committee/ Member of Audit Committee/ Member of Sustainability and Corporate Governance Committee

Age 64
Education
  • Bachelor Degree of Computer Science, University of South Alabama
Training

Thai Institute of Directors (IOD)

  • Director Certification Program (DCP), 54/2005
  • EXAM 16/2005
No. of Share (%):

-none-

Relationship among Directors

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Relationship with the Company
Be an executives, employee, staff or advisor who receives salary No
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No
Having a relationship with other directors No
Work Experiences

Listed Companies

May 2021 – Present Chairman of Nomination and Remuneration Committee/ Member of Audit Committee, Moong Pattana International Public Company Limited
June 2019 - Present Independent Director, Moong Pattana International Public Company Limited
May 2020 – May 2021 Nomination and Remuneration Committee’s member, Moong Pattana International Public Company Limited
June 2019 - May 2020 Audit Committee’s member/ Remuneration Committee’s member, Moong Pattana International Public Company Limited
July 2021 – Dec 2021 Director, International Research Corporation PCL.
2019 - Mar 2021 Advisor, True Cooperation Public Company Limited
2016 - 2017 Chief Corporate Solutions and Cooperation Officer, True Cooperation Public Company Limited
2012 - 2016 Group Executive Director - Enterprise and International Services, True Corporation PCL
2012 - 2016 Group Executive Director- Enterprise and International Services, True Cooperation Public Company Limited
2012 - 2016 Managing Director, Bangkok Inter Teletech Public Company Limited
2003 - 2012 Managing Director - Corporate Solution, True Cooperation Public Company Limited

Non-Listed Companies

July 2022 - Present Director and CEO, O2O Digital Company Limited
Mar 2022 - Present Director, SCB TechX Company Limited
May 2021 - Present Independent Director/ Chairman of the Information Technology/ Audit Committee’s member/ Good Corporate Governance and Sustainability Committee’s member, KCG Corporation Co., Ltd.
2019 - Dec 2021 Director, Freewill Solution Company Limited
2017 - 2018 Managing Director, IoT & Analytical Business, True Digital Group
2012 - 2016 CEO, True International Gateway Co., Ltd
2012 - 2016 CEO, True Touch Co., Ltd
2012 - 2016 CEO, True Voice Co., Ltd.
2012 - 2016 Managing Director, Telecom Asset Management Co., Ltd.
2012 - 2016 CEO, Wire and Wireless Co., Ltd.
Positions in other competitor / related companies

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