Valeeratn Chuerboonchai

 

Mrs. Valeeratn Chuerboonchai

Age 69 Years
Current position

Independent Director (Non-Executive)Member of the Nomination and Remuneration Committee

Chairperson of the Audit Committee
Shareholding proportion
(as March 26, 2024)		 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. 12 Quality Leaders toward Digital Age and AEC Course
2. Risk Management of Organization Course
3. 4 Super Strategic Ideas Course
4. Finance for Non-finance Executive Course
5. The Habits of Highly Effective Working Person Course
6. Marketing 3.0 Human Spirit Marketing Course
7. Insight of Income Tax on Wages and Welfare Course
8. New Accounting Standard and Impact on Business Course
9. Accounting and Finance Data for Executives Course
Experience in the past 5 years

2023-Present      Independent Director / Member of the Nomination and Remuneration Committee/ Chairperson of the Audit Committee, Harn Engineering Solutions Plc.

2018-Present       Directors, Nutrix Plc.

2022-2022        Independent Director / Member of the Nomination and Remuneration Committee/ Member of the Audit Committee, Harn Engineering Solutions Plc.

2012-2018           Directors/ Member of the Executive Committee and Assistant Managing Director: Operations, Harn Engineering Solutions Plc.
2007-2016           Directors and Member of the Executive Committee, Chillmatch Co., Ltd.
2007-2016           Directors and Member of the Executive Committee, QIIS Co., Ltd.
2009-2015           Director, Promark 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