Board of Directors
Dr. Chalermruth Narkvichien
Director
Audit Committee Member
Corporate Governance and Sustainability Committee Member
Investment Committee Member
Independent Director
Shareholding (%):
Self: none
Spouse or children under age 20 : none
Family relations with company executive(s) : none
Education:
- Ph.D. in Communication and Educational Technology, Faculty of Education, Chulalongkorn University
- Master’s Degree in Economic Law, Faculty of Law, Chulalongkorn University
- Master’s degree in communication design, Faculty of Decorative Arts, Silpakorn University
- Bachelor’s degree in communication design, Faculty of Decorative Arts, Silpakorn University
Training Courses
By Thai Institute of Directors (IOD)
- 2023 Detection of Accounting Irregularities in Fast Growing Business: The Role of Audit Committee
- 2023 Leadership Amidst Volatility and Distrust
- 2022 Subsidiary Governance Program (SGP), Class 3/2022
- 2017 Corporate Governance for Capital Market Intermediaries (CGI), Class 18/2017
By Slingshot Group
- 2022 Escalating Board Perspective for Optimum Business Expanding
By Office of the Judiciary
- 2022 Mediation Training for Real Estate and Land Disputes
- 2022 Mediation Training for Cheque Disputes
- 2022 Mediation Training for Medical Disputes
- 2020 Advanced Mediation Training Program
- 2019 Mediation Training Program
Work Experiences
- 2021 - Present Company Director PTG Energy Public Company Limited
- 2021 - Present Independent Director PTG Energy Public Company Limited
- 2021 - Present Audit Committee Member PTG Energy Public Company Limited
- 2021 - Present Investment Committee Member PTG Energy Public Company Limited
- 2021 - Present Corporate Governance and Sustainability Committee Member PTG Energy Public Company Limited
- 2017 - Present Director GMO-Z.com Cryptonomics (Thailand) Co., Ltd.
- 2017 - 2019 Director and Audit Committee Member GMO-Z.com Securities (Thailand) Public Company Limited
Position in Other Listed Company
- none
Position in Other Company/ Organization/Institution
- 2022 - Present Digital Infrastructure for Logistics and Location-Based Services Development Committee Member Thailand Post Co., Ltd.
- 2021 - Present Digital Government Development Committee Member Office of the Prime Minister
- 2021 - Present Library Executive Board Member Prince of Songkla University
- 2020 - Present Expert Committee Member Ministry of Digital Economy and Society
- 2020 - Present Electronic Transactions Committee Member Ministry of Digital Economy and Society
- 2020 - Present Strategic and Promotion Sub-Committee Member Electronic Transactions Development Agency (Ministry of Digital Economy and Society)
- 2017 - Present Director GMO-Z.com Cryptonomics (Thailand) Co., Ltd.
- 2017 - Present Mediator and Conciliator Civil Court
- 2017 - Present Curriculum Development Committee Member and Guest Lecturer, Faculty of Commerce and Accountancy Thammasat University
- 2016 - Present Advisor Department of Industrial Promotion (Ministry of Industry)
- 2012 - Present Lecturer and Member of the Innovation for Education Center Faculty of Education, Chulalongkorn University
- 1999 - Present Chairman of GMO Z.com Net Design Holding, one of Japan’s largest IT and financial institutions listed on the Tokyo Stock Exchange GMO Internet Group (Japan)
- 1998 - Present Director Internet and Design School (NetDesign)
Qualified According to Related Laws and Does Not Have Prohibited Qualifications: qualified