Company Information

Mrs. Vipavee Boonyaprasit

Mrs. Vipavee Boonyaprasit

Board of Director
Independent Director
Non-Executive Director
Chairman of Audit Committee
Chairman of the Nomination and Remuneration Committee
Corporate Governance and Social Responsibility Committee

Academic Degree

  • Bachelor Degree, Bachelor of Accountancy, Faculty of Commerce and Accountancy, Chulalongkorn University
  • Bachelor Degree, Bachelor of Business Administration, Major in General Management, Sukhothai Thammathirat Open University

Training

  • Director Accreditation Program (DAP) Class 91/2011 Thai Institute of Directors
  • Role of the Compensation Committee 17/2013
  • Anti- Corruption Seminar 2/2013 Thai Institute of Directors
  • Governance as a driving force for business sustainability (2015) The Stock Exchange of Thailand (SET)
  • Anti-Corruption: The Practical guide (2015) Thai Institute of Directors

Working Experience

2013 - Present Chairman of the Nomination and Remuneration Committee of Project Planning Service Public Company Limited
2012 - Present Independent Director and Audit Committee of Project Planning Service Public Company Limited
2015 - Present The Corporate Governance and Social Responsibility Committee of Project Planning Service Public Company Limited
1998 - 2010 Audit Partner of Deloilte Touche Tohmastsu Jaiyos Audit Company Limited
1986 - 1998 Vice President, Provident Fund of Dhana Siam Finance Public Company Limited
1975 - 1985 Audit Manager of Jaiyos Advisory Company Limited

Directorships in the Company

June 2nd, 2012 – April 9th, 2014 Board of Director, Independent Director, Non-Executive Director (First Term)
April 9th, 2014 – April 27th, 2017 Board of Director, Independent Director, Non-Executive Director (Second Term)
April 27th, 2017 – Present Board of Director, Independent Director, Non-Executive Director (Third Term)
Date of Appointment April 27th, 2017

Number of year tenure as director 7 years

Directorships in other listed company - None -

Directorships in other company - None -

Other Current Positions

March 2018 – Present Director of Alumni Association of the Faculty of Commerce and Accountancy Chulalongkorn University
2012 – Present Committee Member (Committee of Draft Regulation) Federation of Accounting Professions

Criminal history for the past 10 years - None -

Shareholding - None -

Family Relationship between Company’s Director(s) and Executives - None -