Board of Directors
Mrs. Maleeratna Plumchitchome
Mrs. Maleeratna Plumchitchome
Independent Director / Chairperson of the Board / Chairperson of the Audit Committee
Age (year) : 76
Date of Appointment : April 30, 2011
Holding a position of director / executive in other organization :
  • Listed companies: None
  • Non-listed companies :
    • Director, Thara 12 Co.,Ltd.
    • Chairperson of the Board, Nara 12 Co., Ltd.
Shareholdings (%) : None
Family Relationship between Management : None
Education
  • Master of Business Administration, Michigan State University
  • Bachelor of Accountancy, Chulalongkorn University. (Honors)
Training
  • Diploma of Directors Certification Program (DCP) 45/2004, Thai Institute of Directors Association (IOD)
  • Diploma, National Defence College of Thailand, The Joint State-Private Sector Course, Class 11
  • Diploma of Power of the Land Program, Chulalongkorn University, Class 2/2013
  • Diploma of Senior Executive Program, Capital Market Academy, Class 6/2008
  • Diploma of Advanced Security Management Program, The Association National Defence College of Thailand, Class 3/2012
  • Diploma of Chief Executive Course for Urban Development Management (Mahanakorn), Urban Green Development Institute Bangkok
Experience
  • 2018 - Present Director, Thara 12 Co.,Ltd.
  • 2018 - 2019 Director, Knowledge Plus Institute.
  • 2017 - Present Chairperson of the Board, Nara 12 Co., Ltd.
  • 2011 - Present Independent Director / Chairperson of the Board / Chairperson of the Audit Committee, Asian Phytoceuticals Public Co., Ltd.
  • 2007 - 2018 Director, Synnex Public Co., Ltd. (Thailand)
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