Ms. Tanawan Patana-anek

Ms. Tanawan Patana-anek

Position
  • Company Secretary
  • Secretary to the Good Corporate Governance and Sustainable Development Committee
  • Assistant Vice President, Office of CEO
Age (Year)
38
Date and month of appointment as Secretary to the Good Corporate Governance and Sustainable Development Committee and Company Secretary
16th February 2024 (1 Year 11 months) / 13th August 2025 (5 months)
Educational Qualifications
  • Master of Laws in Criminal Law and Criminal Justice, Chulalongkorn University
  • Bachelor of Laws in Civil, Commercial and Criminal Law, Chulalongkorn University
Training History
  • Certificate, Company Secretary Program (CSP), Class 106/2020, Thai Institute of Directors (IOD)
  • IR Fundamental Course, Class 1 by the Stock Exchange of Thailand
  • Thai Barrister-at-Law Diploma, Thai Bar Association

Training in 2025

  • “Preparing e-One Report (Phase 1) for 2024 Performance Results on the SETLink System” by the Stock Exchange of Thailand
  • Seminar, “Insight in SET: Insight in SET: Comprehensive Knowledge for Growth and Sustainability in the Capital Market”, Class 1/2025, by the Stock Exchange of Thailand
  • “Roadmap for the Next Steps of FTSE Russell ESG Scores” by the Stock Exchange of Thailand
  • Seminar, “Governance for Sustainability: Instilling Governance for Sustainable Value Creation” by The Securities and Exchange Commission, Thailand
  • “ESG Scores: Does it Really Matter for Company’s Sustainability?” by Convene ESG
  • Seminar, "Value Creation: Upgrading Thai Listed Companies and Building a Sustainable Capital Market" by the Stock Exchange of Thailand
  • Seminar, “ESG into Supply Chain Management” by Thai Listed Companies Association
  • Seminar, “Focus Group: Guidelines for developing and improving the e-One Report system in 2025” by the Stock Exchange of Thailand
  • “Summary of Key Points: Guidelines for Improving Criteria to Enhance Sustainability Disclosure in accordance with ISSB Standards” The Securities and Exchange Commission, Thailand
  • Seminar, CS Knowledge Sharing Class 2/2025, topic: “Preparing Stakeholder Reports and Inside Information Policies” by the Thai Company Secretary Club with Thai Listed Companies Association
  • Seminar, “Climate Change: Impacts and Management by the Business Sector” by the Stock Exchange of Thailand with the Thai Investors Association
  • Seminar, “Integrating Human Rights into Business” by Thai Listed Companies Association
  • Seminar, “Summary of key changes and issues in TFRS” by KPMG
  • “Lessons Learned from the Implementation of e-One Report to Annual Report" by the Thai Listed Companies Association
  • Seminar, “ESG: Opportunities and Risks” by Thai Listed Companies Association
  • "Intensive Training for 100% Success Rate of Listed Companies in 2025" by Thai Investors Association
  • “Preparing e-One Report (Phase 2) via the SETLink system” by the Stock Exchange of Thailand
  • “Empowering Future Sustainability Through TSD e-Services: A sustainable future driven by e-service technology” by the Stock Exchange of Thailand
  • Seminar, “CS Knowledge Sharing Session, Class 3/2025, Topic: “Best Practices in Determining Director's Remuneration” by the Thai Company Secretary Club with Thai Listed Companies Association
  • Seminar, “CGR Workshop: Clarifying the Guidelines for CGR Project Surveys in 2027”, Class 2/2025, by Thai Institute of Directors Association
  • “ASEAN CG Scorecard Coaching 2025” by Thai Institute of Directors Association with The Securities and Exchange Commission, Thailand
  • Seminar, “Knowing in advance helps prevent it: The role of company secretaries in preventing insider trading” by the Stock Exchange of Thailand with Thai Listed Companies Association
  • "Documents used in the workplace as evidence in lawsuits or legal proceedings"
  • “Introduction to IFRS S1 and IFRS S2”, Class 1/2025, by The Federation of Accounting Professions Under His Majesty The King's Royal Patronage
  • “Listening Skills and Providing Feedback (Empathic Communication)”, Class 1
  • “AI for Executive”
  • “The Role of Executives and Employees in Combating Corruption" by Thai Private Sector Collective Action Against Corruption
Working Experience during the Past 5 Years

Listed companies in the Stock Exchange of Thailand in GUNKUL Group (1)

2025 - Present

Gunkul Engineering PCL

Company Secretary 1)

2024 - Present

Gunkul Engineering PCL

Assistant Vice President, Office of CEO

2024 - Present

Gunkul Engineering PCL

Secretary to the Good Corporate Governance and Sustainable Development Committee

2022 - 2024

Gunkul Engineering PCL

Manager - Company Secretary, Office of CEO

2021 - 2022

Gunkul Engineering PCL

Assistant Manager - Company Secretary, Office of CEO

2017 - 2020

Gunkul Engineering PCL

Supervisor - Company Secretary, Office of Managing Director

GUNKUL Group

None

Listed companies in the Stock Exchange of Thailand outside GUNKUL Group

None

Other group companies/ positions outside GUNKUL Group

None

Share Holding Percentage as at 31 December 2025
None
Relationship between Management
None

1) Appointed by the Board Committee No. 5/2025 on August 13, 2025.