Dr. Chongrak Rarueysong
Dr. Chongrak Rarueysong
Position
- Director (Independent Director)
- Chairman of the Audit Committee
- Member of the Good Corporate Governance and Sustainable Development Committee
- Lead Independent Director
Age (Year)
Date and Month of Appointment as Director, Member of The Audit Committee and Member of The Good Corporate Governance and Sustainable Development Committee
Educational Qualifications
- Ph.D., Economics, University of Illinois at Urbana - Champaign, U.S.A.
- Bachelor of Economics (Hons), Thammasat University
Training History
- Certificate, Economic Statistics, United Nations (UN)
- Certificate, Public Finance, International Monetary Fund (IMF)
- Certificate, Securities Market, U.S. Securities and Exchange Commission (SEC)
- Certificate, Directors Certification Program (DCP), Class 14/2002, Thai Institute of Director (IOD)
- Certificate, Effective Audit Committee, Class 4/2002, Thai Institute of Director (IOD)
- Certificate, Japan Capital Market, Japan Securities Dealers Association (JSDA)
Training in 2023
- Seminar, “Roles and duties of directors and executives of listed companies” by the Securities and Exchange Commission
- Seminar, “The importance of the Audit Committee and confidence in the Thai capital market” by the Securities and Exchange Commission together with the Stock Exchange of Thailand, Federation of Accounting Professions Under the Royal Patronage of His Majesty The King, Thai Institute of Directors, and Thai Listed Companies Association
- Seminar, Audit Committee Forum No.51, “Mergers and Acquisitions: Risks and Opportunities” by KPMG
- Seminar, Asia Pacific Board Leadership Centre Webinar “Navigating AI Governance and ESG Reporting for the future” by KPMG
- Seminar, “Guidelines for preventing corruption” by Prof. Vikorn Rakpuangchon
Working Experience during the Past 5 Years
Listed companies in the Stock Exchange of Thailand in GUNKUL Group (1)
Gunkul Engineering Public Company Limited 4)
Lead Independent Director
Gunkul Engineering Public Company Limited 3)
Director (Independent Director) / Chairman of the Audit Committee/ Member of the Good Corporate Governance and Sustainable Development Committee 2)
Gunkul Engineering Public Company Limited
Director (Independent Director) / Member of the Audit Committee / Chairman of the Good Corporate Governance Committee 1)
GUNKUL’s Group
None
Listed companies in the Stock Exchange of Thailand outside GUNKUL Group
PTT PCL
Director / Member of the Audit Committee
Other group companies/ positions outside GUNKUL Group (2)
Kingsford Securities PCL 3)
Director / Chairman of the Audit Committee
Kantana Holdings Co., Ltd. 3)
Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance and Sustainability
Kingsford Holdings Public Company Limited
Group Executive Committee
Apple Cash Company Limited
Director
Hatari Wireless Company Limited
Director
KTB Computer Services Company Limited
Director / Chairman of the Audit Committee
Thai Bond Dealing Centre
Director
Petroleum Authority of Thailand
Director
TRIS Corporation Limited
Director
Thailand Securities Institute
Director
Thai Securities Finance Company Limited
Director / Executive Director
Association of Securities Companies (Thailand)
President
ASCO Training Institute (ATI)
President
Vachira Dhanadhun Securities Company Limited
Managing Director
The Stock Exchange of Thailand
Director of Research and Development
Dhana Siam Finance and Securities Co., Ltd.
Director of Research and Development
Fiscal Policy Office, Ministry of Finance
Senior Specialist Loan Policy Division and Fiscal & Tax Policy Division
Share Holding Percentage as at 31 December 2023
Relationship between Management
1) Appointed as Chairman of the Audit Committee and Member of the Corporate Governance Committee on 14th December 2020.
2) Approved by the Board of Directors No. 11/2022 on 10th November 2022 to change the name to “Good Corporate Governance and Sustainable Development Committee.”
3) Company that currently serves as director: Listed Companies in the Stock Exchange of Thailand - 1, and General Companies - 2
4) Approved as Lead Independent Director by the Board of Directors No. 8/2022 on 10th August 2022