Board of Directors
Ms. Yaowaluk Aramthaveethong
Director
Audit Committee Member
Chairman of the Corporate Governance and Sustainability Committee
Nomination and Remuneration Committee Member
Chairman of the Investment Committee
Independent Director
Shareholding (%):
Self : 0.0027
Spouse or children under age 20 : none
Family relations with company executive(s) : none
Education:
- Master of Business Administration, Kasetsart University
- Bachelor of Commerce and Accountancy, Thammasat University
Training Courses
By Thai Institute of Directors (IOD)
- 2024 The Art of Chairman-CEO Dynamics: Fostering Trust and Collaboration
- 2024 Online Director's Briefing 2/2024 Leading with Urgency: Climate Action for Boards
- 2024 Director's Briefing: Essential Innovation Metrics for Board Members 7/2024
- 2024 The Board’s Roles in Climate Governance (BCG), Class 1/2024
- 2023 Engaging Board in ESG : The path Effective Sustainability
- 2023 Detection of Accounting Irregularities in Fast Growing Business: The Role of Audit Committee
- 2023 Leadership Amidst Volatility and Distrust
- 2023 Independent Director Forum: Preventing Corporate Fraud - Whose Responsibility
- 2023 Sustainability Trends in Business Across Industries
- 2015 Director Certification Program Update (DCPUP)
- 2010 Audit Committee Program (ACP)
- 2006 Director Accreditation Program (DAP)
- 2004 Director Certification Program (DCP)
By SEAC
- 2024 Twists and Turns: Adapting to a Changing World
By TRIS Academy Training
- 2023 ESG Initiatives for Sustainable Growth
The Stock Exchange of Thailand
- 2023 Hot Issues for Directors: Climate Governance
Work Experiences
- 2023 - Present Company Director, Independent Director PTG Energy Pub Co., Ltd.
- 2023 - Present Chairman of the Corporate Governance and Sustainability Committee PTG Energy Pub Co., Ltd.
- 2023 - Present Chairman of the Investment Committee PTG Energy Pub Co., Ltd.
- 2023 - Present Nomination and Remuneration Committee Member PTG Energy Pub Co., Ltd.
- 2023 - Present Audit Committee Member PTG Energy Pub Co., Ltd.
- 2024 - Present Appeals Committee Member Thailand Clearing House Co., Ltd.
- 2023 - Present Advisor Thai Investors Association
- 2016 - 2023 Director and Treasurer Thai Investors Association
- 2020 - Present Appeals Committee Member The Stock Exchange of Thailand
- 2023 - 2024 Vice President Capital Market Academy Alumni Association
- 2020 - 2023 Director and Deputy Secretary-General Capital Market Academy Alumni Association
- 2020 - 2024 Associate Judge Central Intellectual Property and International Trade Court
- 2016 - 2019 Chief Executive Officer Land and Houses Securities Public Company Limited
Position in Other Listed Company
- none
Position in Other Company/ Organization/Institution
- none
Qualified According to Related Laws and Does Not Have Prohibited Qualifications: qualified