Page 318 - BAM ONE REPORT 2564 (ENGLISH VERSION)
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Thai Credit Guarantee 3. Ms. Wilai Tantinantana
Corporation / Credit Guarantee Director
Service for all types of SMEs Nomination and Remuneration Committee
entrepreneurs Chairman of the Corporate
2018 - Apr 2021 Director Governance and Social Responsibility Committee
Thai Credit Guarantee Corporation/ Age 60 year
Credit Guarantee Service for all
types of SMEs entrepreneurs Date of Appointment • Director (7 December 2018)
2018 - the date of Director / Managing Director • Nomination and Remuneration
this document TFD Real Estate Management Committee (4 January 2019)
Co., Ltd. / Trust Management • Chairman of the Corporate
Business Governance and Social
2017 - 2020 Independent Director / Audit Responsibility Committee
Committee (3 May 2019)
Latex Systems Public Company Shareholding Ratio in the Company (Amount/Percent)
Limited / Manufacturer and None
Distributor of Mattresses and Family Relationship between Directors and Executives
other Products made from None
Natural Latex Education/Training Experience
2017 - 2019 Director • Master’s Degree in Economics (M.A), Tufts University,
Able Asset Group Co., Ltd. / Real USA
Estate Business • Bachelor of Science, Srinakharinwirot University
Risk Oversight Committee / • Bachelor of Laws, Thammasat University
2018 Acting President • Graduate Certificate (Master’s Degree equivalent)
Bangkok Commercial Asset in International Tax Program, Harvard University,
Management PLC / Asset USA
Management Business • Certificate of the National Defense Course Class
Director / Managing Director 57, the National Defense College of Thailand
2016 - 2018 TFD Real Estate Management • Directors’ Certification Program (DCP) Class
Co., Ltd. / Trust Management 238/2017, Thai Institute of Directors
Business • Risk Management Program for Corporate Leaders
2015 - 2017 Bank Director / Chairman of the (RCL) Class 2017, Thai Institute of Directors
Risk Management Committee / • Board Nomination and Compensation Program
Executive Director / Corporate (BNCP) Class 7/2019, Thai Institute of Directors
Governance and Social and • Thai Information Technology Group (ITG) Class
Environmental Responsibility 11/2019, Thai Institute of Directors
Committee / Nomination and Work Experience
Renumeration Committee 2019 - 29 Nov 2021 Nomination and Renumeration
Government Housing Bank / Committee / Chairman of the
Financial Institution Corporate Governance and
2014 - 2016 Director Social Responsibility Committee
JCK International Public Bangkok Commercial Asset
Company Limited / Real Estate Management PLC / Asset
Business Management Business
2014 - 2016 Director 2018 - 29 Nov 2021 Committee
Total Industrial Services Co., Ltd. Bangkok Commercial Asset
/ Real Estate Business Management PLC / Asset
Management Business
