Page 250 - Anual report STi 2022_eng
P. 250

Other training courses
                                                                 -  Audit Committee Forum in “Amidst the Global Economic Crisis Caused by Epidemics,
                                                                   Wars, Energy and Inflation, How Should Business Sectors Adjust Their Strategies
                                                                   to Keep Up With the World to Survive the Crisis and Grow Sustainably?”
                                                                 -  Training course for executives, The Rule of Law and Development (Class of 2) by
                                                                   the Thailand Institute of Justice
                                                                 -  Meeting of the Audit Committee to communicate the roles and duties of the Audit
                                                                   Committee in good corporate governance organized by the Office of the SEC
                                                                 -  Discussion “Easy listening: Accounting tips that AC should not miss” organized by
                                                                   the Office of the SEC
                                                                 Shareholding in the Company (%)
                                                                 -None-

                   Ms.Chawaluck Sivayathorn                      Family relationship between directors and executives
                                                                 -None-

          Positions          Independent Director/ Member of the Audit   Directorship in listed companies and other businesses/
                                                                 Work experience in the past 5 year
                             Committee/ Member of the Good Corporate
                             Governance Development and social activities   Positions in other listed companies : -None-
                             for corporate sustainable development   Positions in other non-listed companies
                             Committee                                Period         Position        Company/Organization
                                                                    2018 - Present  Advisor      Sivayathorn Co., Ltd.
          Age                45 years                               2005 - Present  Managing Partner   Thanathip & Partners Legal
                                                                                                 Counsellors Limited
          Date of first      February 27, 2017
          appointment                                            Work experience in other listed companies :  -None-
                                                                 Work experience in other non-listed companies : -None-
          Number of years as a   5 years 10 months
          director                                               Illegal record in the past 10 years
                                                                  -None-
          Educational qualification
          -  Master’s degree LL.M. in International Business Law, University of Manchester,   Meeting attendance of the Board of Directors in 2022
                                                                 (number of times)
           United Kingdom                                        Board of Directors : 5/5
          -  Master of Science in Business Management, University of Strathclyde, United   Audit Committee : 4/4
           Kingdom                                               Good Corporate Governance Development and for promoting social activities for
          -  Bachelor of Laws Chulalongkorn University
                                                                 corporate sustainable development Committee : 2/2
          History of training courses of the Thai Institute of Directors Association (IOD)
          -  Advanced Audit Committee Program (AACP) Class of 34/2019
          -  Director Accreditation Program (DAP) Class of 150/2018



























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