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

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Advisory Service
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Audit Committee

hidden

First name - Last name :

Position :

Ages : 70 Years

Education

Doctor of Philosophy in Economics, University of Hawaii, USA
Master of Arts in Economics (English Program), Thammasat University
Bachelor of Economics, University of Tasmania, Australia
Diploma of Tertiary Education, University of New England, Australia
Certificate of Population Studies, University of Hawaii, USA
Corporate Governance Program for Directors and Senior Executives of State Enterprises and Public Organizations (Class 7) : Public Director Institute King Prajadhipok's Institute
Director Accreditation Program (DAP) 56/2006 : IOD
Director Certification Program (DCP) 97/2007 : IOD
Financial Statements for Directors (FSD) 10/2010 : IOD
Audit Committee Effectiveness Program (ACE) 2012 : IOD
How to Develop a Risk Management Plan (HRP) 4/2013 : IOD
Chartered Director Class 9/2015 : IOD
Corporate Governance for Capital Market Intermediaries (CGI) 7/2015 : IOD
Advanced Audit Committee Program (AACP) 31/2018 : IOD
Risk Management Program for Corporate Leaders (RCL) 26/2022 : IOD
Director Forum I Engaging Board in ESG : IOD
Audit Committee Forum 2023 : IOD
Financial Statement Fraud, Economic Update, Direction for ESG and Co2 : EY
Information Security Awareness Training 2023: LH Bank
PDPA update 2023 : LH Bank
ESG & Climate Risk Management 2023 : Deloitte

Experience

Shareholding

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Period	Position	Organization/Company
Aug. 2017 - Present	Independent Director	LH Financial Group PLC
	Member of the Audit Committee
	Member of the Sustainability and Corporate Governance Committee
	Member of the Nomination and Remuneration Committee
Sep. 2018 - Oct. 2021	Member of the Risk Oversight Committee
2006 - Present	Independent Director Member of the Audit Committee	Asia Sermkij Leasing PLC

Period	Position	Organization/Company
Jun. 2023 - Present	Independent Director Member of the Audit Committee	Land and Houses Securities PLC
Oct. 2021 - Present	Chairman of the Risk Oversight Committee Member of the Nomination and Remuneration Committee	Land and Houses Bank PLC
Aug. 2017 - Present	Independent Director Member of the Audit Committee Member of the Corporate Governance Committee
Jul. 2018 - Aug. 2018	Member of the Nomination and Remuneration Committee
Aug. 2017 - Feb. 2018	Member of the Nomination and Remuneration Committee
2002 - 2021	Director	P.A.K. Supply Co., Ltd.
2013 - Sep. 2018	Special Senior Fellows, Faculty of Economics	Kasetsart University
1986 - Sep. 2018	Associate Professor, Economics Department, Faculty of Economics

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