Corporate Governance and Sustainability Committee

Warapatr Todhanakasem, PH.D.

Independent Director / Chairman of the Board / Chairman of Corporate Governance and Sustainability Committee

Education / Training

• Honorary Doctorate in Business Administration, National Institute of Development Administration (NIDA)
• Ph.D. in Business Economics, University of Illinois Urbana-Champaign, USA
• M.S. in Economics, University of Illinois Urbana-Champaign, USA
• Master’s degree in business administration, Kellogg School of Management, Northwestern University, Evanston, Illinois, USA
• B.Econ. 1st Class Honor, Thammasat University
• LL.B. Thammasat University
• Honorary Doctorate in Business Administration, National Institute of Development Administration
• Directors Certification Program (DCP)
• The Executive Director Course (EDC)
• Director Accreditation Program (DAP)
• The Role of Chairman (RCM)
• Role of the Compensation Committee (RCC)
• Board’s Best Practices and Future Top Challenges Australian Institute of Management : AIM, Sydney Australia
• Asia Directors’training on Geopolitical Update
• Annual Board training on managing information & Cyber Security Risk in the Bank by Regional & Country ICS
• Cyber Resilience Leadership-Mission for Embracing the Future AI & Cyber Security

Working Experience

• 2024 – Present

Chairman of Corporate Governance and Sustainability Committee , Moshi Moshi Retail Corporation Public Company Limited

• 2022 - Present

Chairman of the Board / Independent Director, Moshi Moshi Retail Corporation Public Company Limited

• 2022 – Present

Chairman of Audit Committee / Independent Director / Risk Management Committee / Corporate Governance Committee of Blue Solutions Public Company Limited

• 2012 – Present

Director of AMATA VN Public Company Limited

• 2010 – Present

Independent Director / Member of the Audit Committee Of KhonKaen Sugar Industry Public Company Limited

• 2009 – Present

Chairman of the Board of Directors / Independent Director of Prinsiri Public Company Limited

• 2020 - Present

Independent Director / Member of the Audit Committee Standard Chartered (Thai) Bank PCL

• 2012 – Present

President of Institute of Research and Development for Public Enterprises (IRDP)

• 2010 – Present

Chairman of the Board of Directors of Pantavanij Company Limited