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
-none-
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
-none-