
Mrs. Valeeratn Chuerboonchai
Age | 70 Years |
Current position |
Independent Director (Non-Executive)Member of the Nomination and Remuneration Committee Chairperson of the Audit Committee |
Shareholding proportion (as March 21, 2025) |
5,671,700 shares (0.970%) |
Date of appointment | May 15, 2022 |
Years of independent directorship | 3 years (May 15, 2022 – Present) |
Education | B.B.A. (Accounting), Assumption University |
Training program |
Training program of Thai Institute of Directors Association (IOD) : Other courses: |
Experience in the past 5 years |
2023 – Present Director, Pumitalin Co., Ltd. 2018 – Present Director and Chairperson of the Audit Committee, Harn Engineering Solutions Plc. 2018 – 2024 Director, Nutrix Plc. 2012 – 2018 Director, Harn Engineering Solutions Plc. 2012 – 2017 Director and Assistant Managing Director: Operations, Harn Engineering Solutions Plc. 2007 – 2016 Director, Chillmatch Co., Ltd. 2007 – 2016 Director, QIIS Co., Ltd. 2007 – 2012 Finance Director, Fire Victor Co., Ltd. |
Positions in other listed companies | None |
Having a Special Interest that is Different from Other Directors | None |
Dispute in the 10 Preceding Years | None |
Participation in administration or consultants who receive a regular salary | None |
Being a professional service provider, such as an auditor, legal advisor | None |
Business relationships that May result in inability to perform duties independently | None |