Page 258 - Anual report STi 2022_eng
P. 258

-  Training course “Personal Data Protection Act B.E. 2019”
                                                                 -  Seminar “The Power of Strategic Process (Strategic plan)”
                                                                 -  Seminar “Business Challenges to Mergers and Acquisitions”
                                                                 -  Seminar “Tax Issues that Need Attention : Transfer Pricing”
                                                                 -  Seminar “TFRS 15 Revenue from Contracts with Customers (Accounting Principles
                                                                   and Standards)”
                                                                 -  Seminar “TFRS 16 Rental Agreements and Transaction Recognition according to
                                                                   Financial Reporting Standards”
                                                                 -  Training course “Chief Financial Officer Certificate Program” Class 21 of the
                                                                   Federation of Accounting Professions in the Royal Patronage
                                                                 -  Training course “CFO Getting Together 2018” organized by the SET
                                                                 -  Training course “Strategic CFO” Class of 2/2016” organized by the SET
                                                                 -  Training course “Orientation Course: CFO” Class of 3
                                                                 Shareholding in the Company (%)
                                                                  -None-
                                                                 Family relationship between directors and executives
                                                                  -None-
                                                                 Directorship in listed companies and other businesses/
                                                                 Work experience in the past 5 year
                   Mr. Bundit Muangsornkeaw                      Positions in other listed companies :
                                                                      Period
                                                                                     Position
                                                                                                     Company/Organization
                          (Authorized Director)                   Mar 2021 - Present  Senior Executive Vice President -   Univentures Plc.
                                                                               Budget, Finance and Accounting
          Positions          Director/ Executive Director        Positions in other non-listed companies
          Age                53 years                                 Period         Position        Company/Organization
                                                                  May 2022 - Present  Director   UVBGP Clean Energy Co., Ltd.
          Date of first      August 11, 2016                      Dec 2021 - Present  Director   Eastern Cogeneration Co., Ltd.
          appointment                                             Dec 2021 - Present  Director   PPTC Co., Ltd.
                                                                  Dec 2021 - Present  Director   SSUT Co., Ltd.
          Number of years as a   6 years 4 months                 Dec 2021 - Present  Director   Thassiri Co., Ltd.
          director                                                Dec 2021 - Present  Director   STC Energy Co., Ltd.
                                                                  Dec 2021 - Present  Director   APEX Energy Solution Co., Ltd.
          Educational qualification                               Dec 2021 - Present  Director   TAC Energy Co., Ltd.
          -  Master of Business Administration, Chulalongkorn University  Oct 2021 - Present  Director  Patana Intercool Co.,Ltd.
          -  Bachelor of Business Administration (Accounting & Finance), University of the   Mar 2020 - Present  Director  Stonehenge Inter Venture Co.,Ltd.
           Thai Chamber of Commerce                               Oct 2019 - Present  Director   Lertrattakarn Property Development Co.,Ltd.
                                                                  Dec 2018 - Present Director    Univenture Capital One Co.,Ltd.
          History of training courses of the Thai Institute of Directors Association (IOD)  Nov 2017 - Present Director  Ahead All Co.,Ltd.
          -  Board Reporting Program (BRP 38/2021)                Jan 2017 - Present  Director   Connextion Co., Ltd.
          -  Successful Formulation & Execution of Strategy (SFE 34/2021)  Jan 2017 - Present  Director  Sense Property Management Co., Ltd.
          -  Risk Management Program for Corporate Leaders (RCL 13/2018)  2016 - Present  Director  Univentures Capital Co., Ltd.
          -  Director Certification Program (DCP 252/2018)          2016 - Present  Director     Lertrattakarn Co., Ltd.
          Other training courses                                    2016 - Present  Director     ESCO Ventures Co., Ltd.
          -  Seminar Ir Sharing 2/2022 "Why is Sustainable Development Important to the   2016 - Present  Director  Grand Unity Development Co., Ltd.
           Company and How Do IROS Deal With It to Communicate With Investors?"   2016 - Present  Director  Grand U Living Co., Ltd.
          -  Seminar "Growth Mindset Can Overcome Business Disruption."  2016 - Present  Director  Univentures BGP Co., Ltd.
          -  Seminar TLCA CFO CPD No. 3/2022 "PDPA for Accounting and Finance"   2016 - Present  Director  Univentures Asset Management
          -  "Management Science for Senior Executives" Course, Class of 8, Faculty of           Co., Ltd.
           Public Administration, National Institute of Development Administration  2016 - Present  Director  Thai-Lysaght Co., Ltd.
          -  Training “Organizational Risk Management in accordance with International   2016 - Present  Director  Thai-Zinc Oxide Co., Ltd
           Standard Guidelines”                                     2016 - Present  Director     Forward System Co., Ltd.
          -  Seminar TLCA CFO CPD No.1/2022 "Upgrading the Quality of Financial Reports   Work experience in other listed companies :
           of Thai Listed Companies"
          -  Seminar "Upgrade Financial Personnel to Become the Next Normal Financial   Period  Position  Company/Organization
           Professional"                                           Apr 2015 - Feb 2021  Executive Vice President -   Univentures Plc.
          -  Seminar “M&A Trend Direction, Important Issues to Consider and Strategies for   Financial Budget and Accounting
           Making M&A Successful”                                  Jul 2003 - Dec 2014  Accounting and Finance Department  Bumrungrad Hospital Plc.
          -  Seminar “Leadership Actions : From Digital Transformation to Organizational   Manager
           Transformation”
          -  Seminar TLCA CFO Professional Development Program No. 5/2021 : “Fraud &   Work experience in other non-listed companie
           Cyber Security Risk”                                       Period         Position        Company/Organization
          -  Seminar TLCA CFO Professional Development Program No. 2/2021 : “COVID 19
           Implications for Financial Reporting and Audit”        Jul 2017 - 30 Sep 2021 Director   LRK Development Co., Ltd.
          -  Seminar TLCA CFO Professional Development Program No. 1/2021 : "Economic   Illegal record in the past 10 years
           Update for CFO"
          -  Training course “Design Thinking”                    -None-
          -  Training course “Leading with Empathy for Feedback”
          -  Training course “Strategic Workshop: Strategic Facilitation”  Meeting attendance of the Board of Directors in 2022
          -  Seminar “Financial Reporting Standard No. 9 (TFRS 9)”  (number of times)
                                                                 Board of Directors : 5/5
      256    Annual Report 2022 (56-1 One Report)                Executive Committee : 13/13
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