| Mrs. Nuntawan Sakuntanaga |
| Age |
65 years |
| Current position |
- Independent Director
- Member of the Audit Committee
|
| Date of appointment |
1 June 2022 |
| Education |
- Bachelor of Accountancy (Finance and Banking), Chulalongkorn University
- M.B.A., (Marketing, International Business), University of Wisconsin at Madison, Wisconsin, USA
|
| Training program |
- Director Certification Program (DCP 166/2012), Thai Institute of Directors Association
- Audit Committee Program (ACP 43/2013), Thai Institute of Directors Association
- Financial Statements for Directors (FSD 31/2016), Thai Institute of Directors Association
- Board that Make a Difference (BMD 9/2019), Thai Institute of Directors Association
- Boardroom Success through Financing and Investment (BFI 7/2019), Thai Institute of Directors Association
- Ethical Leadership Program (ELP 21/2021), Thai Institute of Directors Association
- Refreshment Training Program (RFP 7/2022), Thai Institute of Directors Association
- Subsidiary Governance Program (SGP 7/2024), Thai Institute of Directors Association
|
| Experience in the past |
- 2009-2010: Director-General, Department of Trade Negotiations
- 2010-2012: Director-General, Department of Export Promotion
- 2012-2013: Deputy Permanent secretary, Ministry of Commerce
- 2013-2015: Director-General, Department of International Trade Promotion
- 2015-2016: Director-General, Department of Intellectual Property
- 2016-2017: Director-General, Department of Internal Trade
- 2017-2018: Permanent secretary, Ministry of Commerce
- 2014-2021: Independent Director, PTT Public Company Limited
- 2023-2024: Chairman of the Risk Oversight Committee, Purple Ventures Company Limited
|
| Positions in listed companies |
- 2023-present: Independent Director and Member of Audit Committee,
Asian Marine Services Public Company Limited
- 2018-Present: Independent Director and Chairman of the Corporate Governance and Sustainability Committee, Asset World Corp Public Company Limited
- 2020-Present: Independent Director and Chairman of the Audit Committee, Union Pioneer Public Company Limited
- 2022-Present: Independent Director and Member of Audit Committee, The Siam Cement Public Company Limited
|
| Positions in non-listed companies / entities |
- 2019-Present: Expert member, Securities and Exchange Commission
- 2019-Present: Chairman of the Board of the Gem and Jewelry Institute of Thailand (Public Organization)
- 2023-Present: Director, Purple Ventures Company Limited
- 2024-Present: Chairman of the Audit Committee, Purple Ventures Company Limited
|
| SCBX shareholding |
- Number of shares held by director: None
- Number of shares held by related persons: None
|
| Family relationship with director and management |
None |
| Field of expertise |
Mrs. Nuntawan possesses a wealth of knowledge and experience in organizational management, strategic planning, risk management, accounting and finance, auditing, economics, business laws, corporate governance and sustainability as well as her extensive professional experience from the public sector, including experience from various leading organizations. |
