List of Board of Directors and Executives Land and Houses Bank Public Company Limited

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Audit Committee

hidden

First name - Last name :

Position :

Ages : 63 Years

Education

Master of Business Administration, Ashland University, Ohio, USA
Bachelor of Arts in Mathematics and Statistics, Thammasat University
Global Management Program, APTD 2015
Director Certification Program (DCP) 278/2019 : IOD
Advanced Audit Committee Program (ACCP) 38/2020 : IOD
Cyber Resilience Leadership “Tone From the Top” 2020 : BOT
PDPA Update 2023 : LH Bank
ESG & Climate Risk Management 2023 : Deloitte
AML/CFT Risk and Money Laundering Trends : AMLO
Sustainable Finance 2024 : Thai Bankers’ Association
Information Technology Security Awareness Training 2024 : LH Bank

Experience

Shareholding

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Period	Position	Organization/Company
2022 - Present	Independent Director	Kijcharoen Engineering Electric PLC
	Chairman of the Audit Committee Chairman of the Nomination and Remuneration Committee, Member of the Risk Management Committee
Jul. 2020 - Present	Independent Director	LH Financial Group PLC
	Chairman of the Nomination and Remuneration Committee
	Member of the Audit Committee
	Member of the Risk Oversight Committee
May 2021 - Present	Member of Environment, Social and Governance Commitee	Banpu PLC
Apr. 2019 - Present	Independent Director
	Member of the Audit Committee

Period	Position	Organization/Company
Jun. 2022 - Present	Member of the Risk Oversight Committee	Land and Houses Bank PLC
Mar. 2020 - Present	Independent Director Member of the Audit Committee
	Member of the Sustainability and Corporate Governance Committee
May 2018 - Mar. 2019	General Manager	Sumitomo Mitsui Banking Corporation, Bangkok Branch
	Deputy to Country Head of Thailand
Apr. 2002 - May 2018	Head of Business Promotion
	(Non-Japanese Corporate)

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