Borad of Directors

Name - Surname Miss Nopporn Tirawattanagool
Position Director
Age 69 Year
Date of Being a Director of the Company 27 April 2015
Education
  • Bachelor of Business Administration (in Accounting), Thammasat University
  • Master of Accounting, Faculty of Commerce and Accountancy, Thammasat University
Training Course
  • Director Accreditation Program (DAP), Year 2003
  • Role of the Compensation Committee (RCC), Year 2009
  • Audit Committee Program (ACP), Year 2010
  • Director Certification Program (DCP), Year 2010
  • Financial Institutions Governance Program (FGP), Year 2011
  • Anti-Corruption for Executive Program (ACEP), Year 2013
  • Risk Management Program for Corporate Leaders (RCL), Year 2015
  • National Director Conference 2017 "Steering Governance in a Changing World", Year 2017
  • IOD National Director Conference 2018 "Rising Above Disruptions: A Call for Action", Year 2018
  • National Director Conference 2021: Leadership Behind Closed Door, Year 2021
  • Climate Governance, Class 2/2566
  • Thai Institute of Directors (IOD)
  • Regulatory Technology: Reg Tech, Year 2021
  • PricewaterhouseCoopers (PwC)
  • Cyber Armor: Capital Market Board Awareness No.1: Capital Market Threat Landscape, Year 2021
  • Cyber Armor: Capital Market Board Awareness No.2: Data-driven Cybersecurity and Intelligence Threats Assessment, Year 2021
  • Stock Exchange of Thailand (SET)
  • ESG and Sustainable Banking Development, including response to the Covid-19 situation, Year 2020
  • 5 Key Technology Trends in Financial & Banking Industry for 2022
  • Environmental, Social and Governance (ESG) for Sustainable Growth, Year 2022
  • Travel the Digital World with Mr. Fintech, Year 2022
  • ESG: Topic 1 "Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand" (Sesstion 1-2)
  • ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Crimate-related Financial Disclosure)"
  • ESG: Topic 3 "Transition Finance: Commercial Banks' Decarbonization Partway & MUFG's Case Study-Transition Whitepaper"
  • Bank of Ayudhya Pcl.
  • Cyber Resilience Leadership: "Tone from the Top", Year 2019
  • Bangkok Fin Tech Fair 2021 "Shaping Digital Finance in the New Decade, Year 2021
  • Digital Finance Conference 2022
  • Bank of Thailand
  • Economic Outlook 2021
  • Economic Outlook 2022
  • Thought Leadership Session "Sustainable and Climate Finace, Year 2022
    Central Pattana Plc.
  • Office Business Overview and Outlook
  • Global trend of climate change and Net zero journey
  • Overview of residential business in 2023
    Central Pattana Plc.
  • Overview of the world economy and economic and investment trends in Thailand in 2023
    Central Retail Corporation Plc.
  • Office Market Update and Tenant Behaviour Changes after COVID-19
  • People Management Trend
    Grand Canal Land Plc.
Shareholding in the Company None
Family Relationship among Directors and Executives None
Experience in the last 5 years
Period Position Organization Name Company / Type of Business

27 Apr 2015 "Present

Director

Grand Canal Land Pcl.
Directorship in Other Listed Companies
  • Director, Member of Nomination and Remuneration Committee and Member of Risk and Compliance Committee, Bank of Ayudhya Pcl.
  • Director, Srivichaivejvivat Pcl.
  • Director, Siam City Cement Pcl.
  • Director, Member of Nomination and Remuneration Committee and Member of Corporate Governance Committee, Allianz Ayudhya Capital Pcl.
Directorship in Non-listed Companies 22 Companies