DR. AURCHAT KANJANAPITAK (M.D.)
DR. AURCHAT KANJANAPITAK (M.D.)
Independent Director
Chairman of Nomination and Remuneration Committee
Member of Audit Committee
Age
70
Date of Appointment
22 December 2015
Education
- Master of Business Administration, South Eastern University, Washington D.C.
- Bachelor of Engineering, Mechanical Engineer, Kasetsart University
Training
- Director Accreditation Program (DAP) Course 9/2004, IOD
- Director Certification Program (DCP) Course 102/2008, IOD
- Senior Executive Program, Class 4 Capital Market Academy
- Board Nomination and Compensation Program (BNCP), Class of 4/2018, IOD
- Advanced Audit Committee Program (AACP) Class 30/2018, IOD
Work Experience (5 years)
- 2022 - Present | Chairman of Nomination and Remuneration Committee | Patkol PCL. (L)
- Jan 2020 - Present | Director | DS All Co., Ltd. (Former: Dental Siam Co., Ltd.) (N)
- 2019 - Present | Advisor attached to the committee | Committee on Local Administration, the Senate
- 2015 - Present | Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee | Thonburi Healthcare Group PCL. (L)
- 1991 - Present | Independent Director and Member of Audit Committee | Patkol PCL. (L)
- Apr 2020 - Oct 2024 | Member of Risk Management Committee | Thonburi Healthcare Group PCL. (L)
- Jul 2020 - 2022 | Director | Thonburi Wellbeing Co., Ltd. (N)
Listed company (L) 2
Non – listed company (N) 1