Board of Directors and Committees

Miss Yuvadee Pong-acha
Director, Chairman of the Executive Director, Nomination and Remuneration and Corporate Governance and Sustainability Committee
Age : 65 years
Education :
- 1978 B.E. (Plitical Science) Thammasat University
- 1980 MBA Bridgeport University, U.S.A.
Certification :
- 2008 Director Accreditation Program (69/2008) Thai Institute of Directors Association
Previous Experience :
- 2016 - Present Director/Executive Committee Jay art Mobile Co., Ltd
- 2017 - Present Director J Ventures Co., Ltd
- 2012 - Present Chairman of Executive Board member JMT Network Services PCL.
- 1994 - Present Director JMT Network Services PCL.
- 2007 - 2011 Managing Director JMT Network Services Company Limited
- 2013 - Present Director J Asset ManagementPCL.
- 2013 - Present Director Jaymart Insurance Broker Company Limited
- 2012 - Present Director JAS ASSET PCL.
Prohibited Qualification :
- No criminal record offenses in crimes against property, which was done in bad faith.
- Never enter into any transaction that may be controversial with the interest of the company in the past.
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