Mrs.Wannipa Wuthiwatana

Directors / Executive Director / Authorized Director

Mrs.Wannipa Wuthiwatana

Directors / Executive Committee / Authorized Director

Name-Surname Mrs.Wannipa Wuthiwatana
Age 67 Years
Position
SEN X Plc.
2022 – Present
  • Directors
  • Executive  Director
  • Authorized Director
Education
  • Master of Business Administration, Ramkhamhaeng University
  • Bachelor’s Degree Economics, Thammasat University
  • Mini Master of Business Administration (MINI MBA) Thammasat University
Certificate
  • Thai Listed Companies Association (TLCA) – Ethical Leadership Program (ELP) Class 32/2023
  • The Stock Exchange of Thailand (SET) – Company Valuation Techniques to suit the business in the present era, class 2/2023
  • Ministry of Industry together with National Institute of Development Administration – Training courses “Top Executives” Class 11/2010
  • Royal Thai Army – Honorary Parachute Member, Class 4/2007
Number of years for being Committee
First Date for being Committee December 13, 2022
Current Shareholders on hand (Self/ Family) 0.09%
Position in other Listed Company SEN X Plc. 2022 – Present Directors / Executive Director / Authorized Director
Position in other Company SENA Development Plc. 2023 – present Deputy Managing Director 2021 – present Risk Management Committee / Corporate Governance Committee 2017 – present Executive Director 2016 – 2023           Assistant Managing Director, Policy and Business Administration Group TMB Bank Plc. (Formerly : DBS Thai Danu Bank Plc.) 2004 – 2005           Senior Director of Silom Branch    DBS Thai Danu Bank Plc. (Formerly : Thai Danu Bank Plc.) 1978 – 2004          Manager (Wang Burapha St. Louis Hospital Branch)  
Position in other related/ competitive/ Company 2022 – Present Directors                                          – Baan ruenrom 2015 Co., Ltd.                                          – Sampeng 2 Plaza Co., Ltd.                                          – Baan Puttharaksa 2015 Co., Ltd.                                          – J.S.P. Asplus Co., Ltd.                                          – Baan Putthachart 2015 Co., Ltd. 2020 – Present Directors Management Asset T.T. Co., Ltd. Present Associate judge, Central Juvenile and Family Court Bangkok Present Director and Treasurer, Teachers Welfare Foundation and officials Triam Udom SuKsa School 2005 – 2016 Assistant Managing Director, Branch Administration and Installment Tracking / Director of Debt Collecting Department, Small and Medium Enterprise Development Bank of Thailand
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