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
3.  12 Leadership Qualities for Transformation in the Digital Era and AEC
4.  Enterprise Risk Management
5.  Four Strategic Breakthrough Ideas
6.  Finance for Non-Finance Executives
7.  The Habits of Highly Effective Working Professionals
8.  Marketing 3.0: Human Spirit Marketing
9.  Key Issues in Payroll Tax Deduction and Employee Benefits
10.  New Accounting Standards Impacting Businesses
11.  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