Mr.Tarate Poshyananda

Independent Director, Chairman of Investment Committee, and Director of Enterprise Risk Management Committee

Age: 62
Date of Appointment: April 2019
Shareholding: -None-
Education: Master in Marketing, Webster University, St. Louis, Missouri, USA
Training Courses by the Thai Institute of Directors Association (IOD):
  • Director Certificate Program (DAP74)/ 2551
  • Director Certificate Program (DCP183)/ 2556
  • Anti – Corruption for Executive Program (ACEP)/ 2556
  • Advance Audit Committee Program (AACP33) / 2562
  • Board Nomination and Compensation Program (BNCP7) / 2562
Others Training Courses:
  • “Corporate Governance for Directors and Senior Executives of Regulators, Public enterprise and Public organization” (Class28/2024) King Prajadhipok’s Institute (PDI)
  • AC Seminar 2023, EY Thailand
  • AC Seminar 2022, EY Thailand
  • Investment consultant complex product 1&2 (2021) by Thailand Securities Institute: TSI
  • Thailand Insurance Leadership Program (Class 5) ) by OIC
  • Future leaders for future business – EVP, Assumption University (ABAC)
  • The Extraordinary Leader, Slingshot Group Co., Ltd.
  • Japanese Management System, Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • Crossville Program, Cebu, Philippines, General Electric (GE)
Experience Listed Company
Listed Company
  • Chairman of Investment Committee, Thaire Life Assurance PCL May 2023 – Present
  • Director of Audit Committee, Thaire Life Assurance PCL Dec 2020 – Apr 2021
  • Director of Enterprise Risk Management Committee, Thaire Life Assurance PCL 2019 – Present
  • Independent Director, Thaire Life Assurance PCL 2019 – Present
  • Chairman of Audit Committee, S.Kijchai Enterprise PCL 2015 – Present
  • Independent Director, S.Kijchai Enterprise PCL 2015 – Present
  • Director of the Nominating and Remuneration Committee, S.Kijchai Enterprise PCL 2015 – Present
  • Director of Audit Committee, MPG Corporation PCL 2016 – 2019
  • Independent Director, MPG Corporation PCL 2015 – 2019
  • Executive Vice President - Corporate Banking Group, Bank of Ayudhaya PCL 2011 - 2014
Non-Listed Company
  • Director, Government Housing Bank (GH Bank) Jan 2024 – Present
  • Director, Y Property Holdings (THAI) Co., Ltd 2024 – Present
  • Director, Green Power 2 Co., Ltd 2023 – Present
  • Director, Cash Sprite Co., Ltd 2020 – Present
  • Managing Director of International Investment Management, Capital Nomura Securities PCL 2021 – 2023
  • Director and Group CEO, Ampak Holding Co., Ltd 2018 – 2020
  • Chief Executive Officer, Marsh PB Co., Ltd 2014 – 2018
  • Director, P3N Co., Ltd 2020 – 2023
  • Director, Crop Power Co., Ltd 2020 – 2023
  • Director, Perfect Grill Co., Ltd 2010 – 2021
  • Director, Mission Success (2005) Co., Ltd 2005 – 2023
  • Director, Strive and Intend Co., Ltd 2005 – 2023