Independent Committee
Dr. Lackana Leelayouthayotin
- Independent Director
- Chairman of Nomination and Remuneration Committee
- Chairman of the Risk Management and Corporate Governance Committee
- Director of the Audit Committee
Appointment Date
Appointment Date for Director and Chairman of Nomination and Remuneration Committee: April 5, 2023 and Appointment Date for Chairman of the Risk Management and Corporate Governance Committee: November 1, 2023
Age
70 years
Education / Training
- Bachelor of Science in Chemical Engineering, Chulalongkorn University
- Master of Business Administration, Catholic University of Leuven, Belgium
- Doctor of Business Administration, University of Southern Queensland, Australia
- Certificate of Thai Institute of Directors Association (IOD),
- Director Certification Program (DCP), Class of 225/2016
- Audit Committee Program (ACP), Class of 30/2018
- Certificate of TLCA Leadership Development Program 2017, International Institute for Management Development
- Corporate Governance of State Enterprises and Public Organizations Program for Directors and Top Executives from the King Prajadhipok's Institute, State Enterprise Policy Office, and Office of The Public Sector Development Commission Class of 15/2016
- Certificate of Advance Executive Program 1999, Kellogg School of Management, Northwestern University, USA
- IOD National Director Conference 2019: Board of the future, Thai Institute of Directors Association
- Exclusive workshop for SCB Boardroom: Vision-Driven Purpose, Siam Commercial Bank Public Company Limited and Thai Institute of Directors 2020
- Cyber Resilience Leadership: Herd Immunity by Bank of Thailand with the Securities and Exchange Commission and Office of Insurance Commission 2021
- BOT Digital Finance Conference 2022, Bank of Thailand
- Topic Sustainability Trends in Business Across Industries Conference, Thai Institute of Directors
- Conference on Window dressing financial statements to commit corruption in the Thai capital market and sustainability under the economic recession and measures to reduce global warming B.E. 2566 by EY Office Company Group Limited
Shareholding Proportion in the Company (shares)
none both directly and indirectly (On December, 31 2023)
Work Experience (the Past 5 Years)
2016 - 2022
Managing Director of Advisor and Beyond Company Limited
2013 - 2022
Advisor to Suntory Beverage and Foods (Thailand) Company Limited
2015 - 2021
Director of GMM Grammy Public Company Limited
2015 - 2019
Advisor to Strategic Sub-Committee of Thai Institute of Nuclear Technology
2015 - 2018
Director of GMM Channel Company Limited
Holding other director positions in the present
Other listed companies
- Independent Director, Director of the Nomination Committee, Director of the Social Activities Committee of Siam Commercial Bank Public Company Limited
- Independent Director, Chairman of Rojukiss International Public Company Limited
- Independent Director, Chairman of Audit Committee, Director of the Nomination and Remuneration Committee of Techno Medical Public Company Limited
- Independent Director, Director of the Nomination Committee of Lam Soon (Thailand) Public Company Limited
Others that are not listed company
- Director of Siam Commercial Foundation
- Independent Director of Bangchak Retail Company Limited
- Independent Director, Director of the Audit Committee of Shera Public Company Limited
- Chairman of Fund Management Committee, Thailand Institute of Scientific and Technological Research (TISTR)
- Director of Patients and Hospitals Fund, Somdet Phra Yansangworn Somdet Phra Sangharaja Wat Bowonniwet Vihara Foundation under royal patronage
- Director of Somdet Phra Yansangworn Somdet Phra Sangharaja Wat Bowonniwet Vihara Foundation under royal patronage
- President of Educational Foundation of the Marketing Association of Thailand
- President of the Campaign to Increase Blood Donors Subcommittee in the Blood Donors Procurement and Promotion Committee of the Thai Red Cross Society