Mr. Kanit Patsaman
Independent Director
Executive Board Term:
- 5 years
Education:
- MBA, National Institute of Development Administration
- Bachelor of Economics, Ramkamhaeng University
Certifications:
- Director Certification Program (DCP) Class 156/2012 Thai Institute of Directors: IOD
- Audit Committee Program (ACP) Class 40/2012 Thai Institute of Directors: IOD
- IT Governance and Cyber Resilience Program (ITG) Class 5/2016 Thai Institute of Directors: IOD
- The Role of Chairman Program (RCP) Class 45/2019 Thai Institute of Directors: IOD
- Corporate Governance for Board of Directors and Top Management of State Enterprise and Public Organization (PDI Class 11) King Prajadhipok's Institute
- Board War Room Series (O-War Room) class 5/2020 Thai Institute of Directors: IOD
- National Director Conference (NDC) Class 1/2021 Thai Institute of Directors: IOD
- Director Briefing (O-DB) class 1/2564, Class 14/2021 Thai Institute of Directors: IOD
- Ethical Leadership Program (ELP) Class 24/2021 Thai Institute of Directors: IOD
- Hot Issue for Directors: What Directors Need to know about Digital Assets Class 3/2022 Thai Institute of Directors: IOD
- Hot Issue for Directors: Climate Governance Cass 3/2023
- Empowering Boards: Enhancing Governance, Standards, and Financial Insights (Online) Class 3/2024 Thai Institute of Directors: IOD
- Anti CorruptionThai Institute of Directors: IOD Regulator (PDI class 11)
- Regulator (PDI class 11) King Prajadhipok’s Institute’s
Shareholding in the Company (%):
- None
Family relationship between directors/management:
- None
Work Experience:
- 2021 - Present : Independent Director Chairman of Audit Committee / Member of Nominationand Remuneration Committee Aurora Design Public Company Limited / Retail of gold jewelry, diamond and gemstone accessories, and other related businesses offering comprehensive one-stop services.
- 2017 - Present : Independent Director Chairman of Audit Committee / Member of Corporate Governance and Sustainability Development Committee Pra-ram 9 Hospital Public Company Limited/ Hospital
- 2015 - 2020 : Qualified commissioner Gifts for Health Company Limited/ Selling, producing, and trading food products, health supplements, cosmetics, equipment, and tools.
- 2014 - 2024 : Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee / Member of Risk Management / Member of Sustainable Development Committee Carabao Group Public Company Limited/ A holding company investing primarily in subsidiaries that are engaged in the production, marketing, distribution, and comprehensive management of energy drinks and other beverages.
- 2013 - 2014 : Qualified commissioner Bank for Agriculture and Agricultural Co-operatives / Financial institution
- 2013 : Qualified commissioner Thai Credit Guarantee Corporation / Financial institution
- 2012 - 2014 : Qualified commissioner National Housing Authority / government enterprise
- 2005 - 2013 : Advisor to Liquidation directors and authorized representative of liquidation directors Thai Asset Management Corporation / Financial institution