Mr.Tarate Poshyananda
Independent Director/ Director of Investment Committee/ Director of the Audit Committee/ Director of Enterprise Risk Management Committee
Age: 62
Date of Appointment: April 23, 2019
Shareholding: -None-
Education:
- Master of Business Administration in Marketing, Webster University, St. Louis, Missouri, USA
- Bachelor of Business Administration, Eastern Kentucky University, USA
Training Courses by the Thai Institute of Directors Association (IOD):
- ESG in the Boardroom: A Practical Guide for Board (ESG) Class 10/2025
- Board’s Roles in Purpose - Driven Transition (PDT) Class 5/2025
- Directors Accreditation Program (DAP) Class 74/2008
- Directors Certificate Program (DCP) Class 183/2013
- Anti-Corruption for Executive Program (ACEP) 2013
- Advanced Audit Committee Program (AACP) Class 33/2019
- Board Nomination & Compensation Program (BNCP) Class 7/2019
Others Training Courses:
- Thailand Insurance Leadership Program (class 5) by OIC
- Macroeconomic Analysis Program: Learning toward the Economy
Class 10/2019 Fiscal Policy Office, Ministry of Finance - Board Essentials Program (BEP 6) Class 11/2024 by IRDP
- Future leaders for future business – EVP, Assumption University (ABAC)
- Crossville Program, Cebu, Philippines, General Electric (GE)
- The Extraordinary Leader, Slingshot Group Co., Ltd.
- Japanese Management System, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- Investment consultant complex product 1&2/ 2021, Thailand Securities Institute : TSI
- Corporate Governance for Directors and Senior Executives of Regulators, Public enterprise and Public organization (Class28/2024) King Prajadhipok’s Institute (PDI)
Experience Listed Company
Listed Company
| Jun 2026 – Present Jun 2026 – Present May 2019 – Present Apr 2019 – Present May 2023 – Jun 2026 |
Director of Investment Committee Director of Audit Committee Director of Enterprise Risk Management Committee Independent Director Chairman of Investment Committee Thaire Life Assurance Public Company Limited |
| 2025 – Present | Independent Director Director of Audit Committee Nominating Compensation Committee Corporate Governance and Sustainability Committee Buriram Sugar Factory Public Company Limited |
| 2015 – Present 2015 – Present 2015 – Present |
Chairman of Audit Committee Director of the Nominating and Remuneration Committee Independent Director S. Kijchai Enterprise Public Company Limited |
| 2016 – 2019 | Director of Audit Committee Independent Director MPG Corporation PCL |
| 2011 – 2014 | Executive Vice President - Corporate Banking Group Bank of Ayudhaya PCL |
Non-Listed Company
| Jan 2024 – Present | Director Chairman of Audit Committee Nominating Compensation Committee Government Housing Bank (GH Bank) |
| 2024 – Present | Director Y Property Holdings (THAI) Co., Ltd |
| 2020 – Present | Director Cash Sprite Co., Ltd |
| 2023 – 2026 | Director Green Power 2 Co., Ltd |
| Other Experiences/ Other Activities/ Other Organization | |
| -None- | |
| Working Experiences in the 5 Preceding | |
| 2021 – 2023 | Managing Director - International Investment Management Capital Nomura Securities Co., Ltd |
| 2018 – 2020 | Director and Group CEO Ampak Holding Co., Ltd |
| 2014 – 2018 | Chief Executive Officer Marsh PB Co., Ltd |
| 2020 – 2023 | Director P3N Co., Ltd |
| 2020 – 2023 | Director Crop Power Co., Ltd |
| 2010 – 2021 | Director Perfect Grill Co., Ltd |
| 2005 – 2023 | Director Mission Success (2005) Co., Ltd |
| 2005 – 2023 | Director Strive and Intend Co., Ltd |