Dr. Rapee Moungnont

Independent Director / Chairman of the Audit Committee

Directors

Dr. Rapee Moungnont

Independent Director / Chairman of the Audit Committee

Name-Surname Mr. Rapee Moungnont
Age 58 Years
Position
  • Independent Director
  • Chairman of the Audit Committee
Educations
  • Doctor of Philosophy Program in Educational Administration, University of Phayao
  • Certified Management Consultant (CMC), Institute of Management Consultants Association of
    Thailand (IMCT)
  • MBA, Indiana University, South Bend, USA
  • Bachelor of Accounting, Thammasat University
  • High School, Suankularb Wittayalai School
Certifications
  • Development course “Innovative Organization: Certified Assessor Program” (2021)
  • Institute of Management Consultants Association of Thailand (IMCT)
    Certified Management Consultant (26 – 27 February 2007)
  • DDirector Certification Program Class 80 (September 2006)
    Thai Institute of Directors Association (IOD)
  • Financial Management Development Program – FINEX Class 15
    Thai Institute of Banking and Finance Association (March – May 2006)
  • Capital market Academy Leadership Program (CMA) Class 1,
  • Capital Market Academy (September – December 2005)
First Date for being Committee 4 Jul 2023
Current Shareholders on hand (Self/ Family) None

Director/Executive positions in Other listed companies

19 Nov 2008 – 14 Feb 2010 President & CEO

  • AMS solutions Co., Ltd. (A Subsidiary of TAGS)

17 Jan 2008 – 30 Sep 2008 General Manager

  • Thailand Privilege Card Public Company Limited Elite Card (State enterprise)

6 Oct 2006 – 16 Jan 2008 Director and Acting President

  • Thailand Privilege Card Public Company Limited Elite Card (State enterprise)

Director/Executive positions in Non-listed companiesy

15 Feb 2010 – Present Director, College of Management Innovation

  • College of Innovation Management, Rajamangala University of Technology Rattanakosin (RCIM)

1 Oct 2008 – 18 Nov 2008 Acting General Manager

  • Thai Credit Guarantee Corporation (TCG)

4 Jul 2005 – 5 Oct 2006 Assistant Managing Director

  • SME Development Bank

3 Sep 2004 – 1 Jul 2005 Deputy Director of the Office

  • Office of Small and Medium Enterprises Promotion(OSMEP)

27 Mar. 2002 – 2 Sep. 2004 Director of Venture Capital 2 Director of Business Policy and Strategy

  • SME Development Bank
Position in other related/ competitive/ Company None
Conflict of Interest None
Criteria and Procedures Selection Recruitment from Nomination and Remuneration Committee
Prohibited Qualification No criminal record relating to property which has been done dishonestly