Mr. Nutthirutt wanwimonphong
Chairman of the Corporate Governance and Sustainability Development Committee / (The independent director who is not a member of the company's board.)
Education:
- Master of Business Administration (MBA), Chulalongkorn University
- Bachelor of Industrial Technology (Structural Engineering), Faculty of Engineering, King Mongkut’s University of Technology North Bangkok
Certifications:
- Director Certification Program (DCP#238), Thai Institute of Directors Association (IOD)
- Role of the Chairman Program (RCP#52), Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP#26), Thai Institute of Directors Association (IOD)
- Risk Management Program for Corporate Leaders (RCL#15), Thai Institute of Directors Association (IOD)
- Board Nomination and Compensation Program (BNCP#7), Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (SFE#32), Thai Institute of Directors Association (IOD)
- Advanced Certificate Course in Politics and Governance in Democratic Systems for Executives (Class 28, currently enrolled), King Prajadhipok’s Institute (KPI)
- Senior Executive Program on Security Management (Class 4), SML
- Insight in SET AC Focus: Growth and Sustainability in the Capital Market, The Stock Exchange of Thailand
- Data Analytics for Upskilling, by AIT, DEPA, SCB Academy
- ESG: Principles, Importance, and Way Forward, Thai Investment Banking Club, Association of Thai Securities Companies
- Anti-Money Laundering Law and Practical Problem-Solving, Thai Investment Banking Club, Association of Thai Securities Companies
- Orientation Course – CFO Focus on Financial Reporting (Class 5), Federation of Accounting Professions
- Beyond Treasury Management, Federation of Accounting Professions
- Forensic Accounting Certificate (FAC), Federation of Accounting Professions
- Specialized Audit Program (Real Estate, Hotel, Trading, and Manufacturing Sectors), Federation of Accounting Professions
- Audit Core Training (Workshop) – Practical Audit Techniques (Class 1), Federation of Accounting Professions
- Internal Control Systems for IPO Companies, Thai Investment Banking Club, Association of Thai Securities Companies
- Investment Project Risk Analysis and Management for Sustainable Value Creation, Capital Market Knowledge Development Center, The Stock Exchange of Thailand
- Challenges and Issues in Financial Reporting for IPO Companies, Thai Investment Banking Club, Association of Thai Securities Companies
- Due Diligence Guidelines (New Edition), Association of Thai Securities Companies – Thai Investment Banking Club
- Equity Valuation in Leasing, Hire-Purchase, and Construction Businesses, Investment Analysts Association (IAA)
- Debt Instruments Issuance and Offering Regulations, and Market Practices, Association of Thai Securities Companies (ASCO)
- Tax Planning for Sustainable Business: Small & Medium Business Tax Administration Unit
- Laws and Regulations Affecting Property Valuation
- Advanced Income Capitalization, The American Society of Appraisers (ASA)
Family relationship between directors/management:
- None
Work Experience:
- 2024 - Present : Government Official, Parliamentary Affairs, Advisor to the First Deputy Speaker of the House of Representatives
- 2024 - Present : Chairman of the Corporate Governance and Sustainability Development Committee (Independent Director not serving as a Board Member), Aurora Design Public Company Limited (AURA)
- 2020 - Present : Independent Director, Audit Committee Member, Master Style Public Company Limited (MASTER) (Masterpiece Hospital)
- 2018 - Present : Independent Director, Audit Committee Member, Risk Management Committee Member, Chairman of the Nomination and Remuneration Committee, Heng Leasing and Capital Public Company Limited (HENG)
- 2016 - Present : Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Chairman of the Corporate Governance and Sustainability Development Committee, Thai Capital Corporation Public Company Limited (TCC)
- 2016 - Present : Independent Director and Independent Consultant specializing in IPO advisory, Due Diligence, Mergers & Acquisitions, Business Strategy Planning, and Business Valuation
- May 1, 2024 - September 10, 2024 : Government Official, Parliamentary Affairs, Advisor to the Second Deputy Speaker of the House of Representatives
- 2022 - 2024 : Independent Director, Audit Committee Member, Chairman of the Nomination and Remuneration Committee, IFCG Public Company Limited (IFCG)