Mr. Nutthirutt Wanwimonphong

Chairman of the Nomination and Remuneration Committee Independent Director Member of the Audit Committee Member of the Risk Management Committee
Mr. Nutthirutt Wanwimonphong

Mr. Nutthirutt Wanwimonphong

Chairman of the Nomination and Remuneration Committee Independent Director Member of the Audit Committee Member of the Risk Management Committee
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Age 46 Years

Education
  • Master of Business Administration, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Bachelor’s Degree in Civil Engineering, King Mongkut’s University of Technology North Bangkok

Trainings
  • Successful Formulation and Execution of Strategy (SFE), Thai Institute of Directors (IOD), Class of 32/2020
  • Board Nomination and Compensation Program (BNCP), Thai Institute of Directors (IOD), Class of 7/2019
  • Risk Management Program for Corporate Leaders (RCL), Thai Institute of Directors (IOD), Class of 15/2019
  • Director Certification Program (DCP), Thai Institute of Directors (IOD), Class of 238/2017
  • Advanced Audit Committee Program (AACP), Thai Institute of Directors (IOD), Class of 26/2017
  • Audit Core Training (Workshop), Workshop Audit, Class 1, Federation of Accounting Professions
  • Orientation Course - CFO Focus on Financial Reporting, Class 5, Federation of Accounting Professions
  • Training on Auditing by Businesses, Federation of Accounting Professions
  • Forensic Accounting Certificate (FAC), Federation of Accounting Professions
  • Course on investment project risk analysis and management techniques to create added values for sustainable business by Thailand Securities Institute, the Stock Exchange of Thailand
  • Course on conducting due diligence according to the new manual, Investment Banking Club, Association of Thai Securities Company (“ASCO”)
  • Course on stock analysis and valuation in leasing and hire purchase business and construction business, Investment Analysts Association (IAA)
  • Laws and Regulations Affecting Property Valuation Program
  • Advanced Income Capitalization Program by American Society of Appraisers (ASA)

Shareholding in the company (%)
-None-

Family relationship between directors and executives
-None-

Work Experience
2020 - Present : Member of the Audit Committee, Independent Director / Heng Leasing and Capital Public Company Limited
2020 - Present : Member of the Audit Committee, Independent Director, Member of the Risk Management Committee / Master Style Company Limited
2018 - Present : Chairman of the Nomination and Remuneration Committee Member of the Audit Committee Independent Director / Thai Capital Corporation Public Company Limited
2016 - Present : Chairman of the Nomination and Remuneration Committee Member of the Audit Committee Independent Director / Thai Capital Corporation Public Company Limited
2006 - 2010 : Senior Financial Analyst, Independent Advisor / Hemaraj Land and Development Public Company Limited

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