Board of Directors

Mr. Somnuk Chaidejsuriya

Date of Appointment: 26 September 2006

Educational Background / Training Profiles:

Master of Law, Chulalongkorn University

Bachelor of Law, Chulalongkorn University

Thai Barrister-at-Law, Institute of Legal Education, Thai Bar Association

Director Certification Program (DCP), Class 46/2004

Advanced Audit Committee Program (AACP), Class 9/2005,
Thai Institute of Directors Association

Diploma, National Defense Course for the Joint State-Private Sectors, Class 11, Thai National Defense College

Strengthening Good Corporate Governance by Audit Committee and Independent Director : Experiences from Fraud Cases by The Securities and Exchange Commission, Thailand.

Work Experience:

Listed Company:

2008 - July 2020
Chairman of the Corporate Governance Committee, TTW Public Company Limited
2004 - Present
Independent Director / Chairman of Risk Management Committee / Audit Committee / Nomination and Remuneration Committee, Don Muang Tollway Public Company Limited

Other Non-listed Companies:

2016 - 2019
Chairman of Nomination and Remuneration Committee, Advance Finance Public Company Limited
2015 - 2018
Chairman of Audit Committee, Loxley Wireless Public Company Limited
2012 - 2016
Vice Chancellor, Navamindradhiraj University (formerly University of Bangkok Metropolis)
1999 - 2000
Board Member and Executive Director, The Marketing Organization for Farmers (MOF)
1997 - 1998
Governor / Deputy Governor for Operation / Deputy Governor for Legal Affairs and Land Ownership, Expressway Authority of Thailand (EXAT)

Shareholding (%)

Direct : - None -
Indirect : - None -

Family Relationship between Director and Executive Management:

-None-