Mr. Wiboon Rasmeepaisarn
- Independent Director / Director
- Member of the Audit Committee
- Member of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
Appointment Date
- 12 May 2011
Family Relationship between Directors and Executives
- - None -
Education
- Master of Business Administration Thammasat University
- Bachelor of Accounting Chulalongkorn University
Training Courses
Training Courses by Thai Institute of Directors:
- Director Accreditation Program Class 28/2004
- Director Certification Program Class 147/2011
- Role of the Compensation Committee Class 13/2011
- Monitoring Fraud Risk Management Class 8/2012
- Monitoring of the Quality of Financial Reporting Class 16/2012
- Monitoring the Internal Audit Function Class 13/2012
- Monitoring system of Internal Control and Risk Management Class 13/2012
- Audit Committee Program Class 41/2012
- Anti-Corruption for Executive Program Class 13/2014
- Role of the Chairman Program Class 35/2014
- Corporate Secretary Program (CSP) Class 132/2022
Shareholding as of 31 December 2022
- - None -
Working Experience in the 5 Preceding Years
| Listed Company | |
| 2024 - Present | Independent Director / Member of the Executive Director : Thai Stanley Electric PCL. / Imported and distributed automotive light bulbs and lighting equipment |
| 2021 - Present | Audit Committee : Professional Laboratory Management Corp PCL. / Medical Laboratory |
| 2018 - Present | Chairman of the Audit Committee : Mena Transport PCL. / Transportation Business |
| 2003 - Present | Member of the Risk Management Committee : NFC Public Company Limited / Chemical product warehouse wharf and distribution of fertilizers |
| 2015 - Present | Member of the Audit Committee / Member of the Risk Management Committee / Member of the Nomination and Remuneration Committee : Ananda Development PCL. / Real estate development and management services for real estate projects |
| Non - Listed Company | |
| 2009 - Present | Director : Eltek Power Co., Ltd. / Importer, distributor, and installation of new electronic devices and technology and equipment on telecommunications. |
| 1992 - Present | Director and Managing Director : Warach Paisarn Co., Ltd. / Auditing services |
| 2021 - Present | Executive Director : Sanus Technology Co., Ltd. / Manufacture and sale of drugs, pharmaceuticals, pharmaceuticals, and chemicals for medical use |