Board of Directors
Ms. Nonglak Laksanapokin
- Director
Date of Appointment
- 28 April 2016
Age (Year)
- 65
Other present position in other Company
Listed Company (2 type of directors)
- Executive Committee and Chief Internal Audit Officer Jaymart Group Holdings PCL.
- Chairman of Executive Committee JAS Asset PCL.
None listed Company (None)
Other company (competitive or similar company) (None)
Educations
2016 - 2019
- Doctor of Philosophy Program in Peace Studies, Mahachulalongkornrajavidyalaya University
1984 - 1987
- Master of Science Prince of Songkla University
1980 - 1984
- Bachelor of Science Prince of Songkla University
Certifications
2004
- Director Accreditation Program Thai Institute of Directors
Work Experiences in other Listed Companies
2016 - Present
- Singer Thailand PCL. - Director
2016 - 2017
- Singer Thailand PCL. - Chief Executive Officer
2018 - 2024
- Jaymart Group Holdings PCL - Executive Committee, Chief Internal Audit Officer
- JAS Asset Public Company Limited - Chairman of Executive Committee
2016 - 2018
- JAS Asset Public Company Limited - Advisor
2012 - 2016
- JAS Asset Public Company Limited - Director, Nomination and Remuneration Committee , Chief Executive Officer, and Executive Committee
2000 - 2012
- Jay Mart Public Company Limited - Executive Committee
1997 - 2000
- M Link Asia Corporation PCL. - Vice President of Operating Department
Other Working Experiences
2023 - Present
- Senera Senior Wellness Co., Ltd. - Director
1992 - 1997
- Technic Telecom Co. Ltd. - Vice President of Operating Department
Relevant Important Positions
2016 - 2021
- SG Capital Public Company Limited - Director
2016 - Present
- SG Service Plus Co., Ltd. - Director
- SG Broker Co., Ltd. - Director
Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party
- None
Family relationship with management or major shareholders
- None
Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 years
- None
Director involving in management, employees, or advisors who receives regular salary
- None
Professional service providers such as auditors or legal advisors
- None
Significant business relationship that may result in not being able to act independently
- None
Legal Disputes
- Not having any lawsuit case in the past 10 years