Mrs. Valeeratn Chuerboonchai

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):

1. Advanced Audit Committee Program (AACP), Class 49/2023

2. Board Nomination & Compensation Program (BNCP), Class 14/2022

3. Financial Statements for Directors (FSD), Class 28/2015

4. Director Certification Program (DCP), Class 205/2015

5. Anti-Corruption for Executive Program (ACEP), Class 14/2015

6. Director Accreditation Program (DAP), Class SET/2012

Other courses:

1. Director Forum: Engaging Board in ESG – The Path to Effective Sustainability

2. 12 Leadership Qualities for Transformation in the Digital Era and AEC

3. Enterprise Risk Management

4. Four Strategic Breakthrough Ideas

5. Finance for Non-Finance Executives

6. The Habits of Highly Effective Working Professionals

7. Marketing 3.0: Human Spirit Marketing

8. Key Issues in Payroll Tax Deduction and Employee Benefits

9. New Accounting Standards Impacting Businesses

10. Techniques for Utilizing Accounting and Financial Data for Executives

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