Asst. Prof. Dr. Lalita Hongratanawong
Chairman of the Nomination and Remuneration Committee
Member of the Audit Committee
Independent Director
Date of appointment: December 3rd, 2018.
The Shareholding percentage in the company as of December 31st, 2022: None
Family relationship between executives: None
Educational Qualifications:
Doctor’s Degree in Management Science (Finance), Illinois Institute of Technology.
Master’s Degree in Finance, Illinois Institute of Technology
Master’s Degree in Information Technology in Business (MIS), Chulalongkorn University
Bachelor’s Degree in Accounting (AIS), Chulalongkorn University
Work experiences:
- 2020 – present: Independent Director/Audit Committee Member, JSP Manufacturing Pharmaceutical Manufacturing (Thailand) PCL.,
- 2021 – present: Director, Int X Company Limited
- 2019 – present: Independent Director/Audit Committee Member/Nomination and Remuneration Committee Member, Synkhong Insurance Public Company Limited
- 2018 – present: Independent Director/Audit Committee Member/Chairman of the Nomination and Remuneration Committee, Infraset Public Company Limited)
- 2010 – present: Lecturer, University of the Thai Chamber of Commerce (UTCC).