Mr. Nophadon Ruengchinda
Independent Director and Director of the Audit Committee
Age: 67
Date of Appointment: June 2023
Education:
- Master of Business Administration, Sasin Graduate Institute of Business Administration of Chulalongkorn University (SASIN)
- Master of Business Administration, National Institute of Development Administration (NIDA)
Training Courses by the Thai Institute of Directors Association (IOD):
- Directors Certification Program (DCP) 45/2004
- Finance for Non-Finance Director 11/2004
Others Training Courses:
- Reinsurance in Practice Seminar (16-25 May 2017 at Cambridge & London), GUY CARPENTER
Experience Listed Company
Listed Company
- Independent Director, Thaire Life Assurance PCL. 2023 – Present
- Director of the Audit Committee, Thaire Life Assurance PCL. 2023 – Present
Non-Listed Company
- Vice Chairman of the Board of Directors, T Life Assurance PCL. 2014 – Present
- Chairman of Executive Board, T Life Assurance PCL. 2014 – Present
- Chairman of the Risk Management Committee, T Life Assurance PCL. 2014 – Present
- Information Technology oversight Committee, T Life Assurance PCL. 2015 - present
- Director, TLeasing Company Limited. 2015 - present
- Chairman of Executive Board, TLeasing Company Limited. 2015 - present
- Good Corporate Governance Committee, TLeasing Company Limited. 2022 - present
- Risk Management Committee, TLeasing Company Limited. 2022 - present
- Independent Directors, Vichaiyut Company Limited (Vichaiyut Hospital). 2017 - present
- Chairman of the Audit Committee, Vichaiyut Company Limited (Vichaiyut Hospital). 2017 - present
- Member of the Nomination and Remuneration Committee, Vichaiyut Company Limited (Vichaiyut Hospital) 2018 - present
- Member of the Risk Management Committee, Vichaiyut Company Limited (Vichaiyut Hospital) 2018 - present