Risk Management Committee
Ms. Tamonwan Narintavanich
Age 62
Education
- MBA of Financial, University of the Thai Chamber of Commerce (CEO MBA)
- Bachelor of Accounting, Sukhothaithammathirat Open University
- Role of the Compensation Committee 16/2013
- Director Certificate Program (DCP) 177/2013
- Director Accreditation Program (DAP) 76/2008
- Finance for Non Finance Director 17/2010
- TLCA CFO Professional Development Program (TLCA CFO CPD), Session 3/2024 - Topic: “Tax Governance” Thai Listed Companies Association
- TLCA CFO Professional Development Program (TLCA CFO CPD), Session 2/2024 - Topic: “Economic Update for CFO” Thai Listed Companies Association
- TLCA CFO Professional Development Program (TLCA CFO CPD), Session 1/2024 - Topic: “Guidelines for Enhancing the Quality of Financial Reporting of Listed Companies” Thai Listed Companies Association
- Roles and Responsibilities of the Company Secretary Thai Listed Companies Association
- Technology Commercialization Career for the Future Academy
- Training Legal Due Diligence, hosted by the In-house legal Team
- Strategic CFO in Capital Markets Program, Class 5/2017 The Stock Exchange of Thailand
- Executive Program in Urban Management and Development, Class 3 (Metropolitan 3/2014)
- Executive Program for Next-Generation Social Entrepreneurs, Class 1/2014 (SET-S1)
- TLCA Executive Development Program (EDP 9/2012)
- Corporate Secretary Program, Class 12/2005 Academic and Training Services Center, Faculty of Commerce and Accountancy, Chulalongkorn University
Shareholding in the Company (%)* : -None-
Family Relationship among the Executives: -None-
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Work Experiences |
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|---|---|
| 2025 - Present | Risk Management Committee Member, BTS Group Holdings Public Company Limited |
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Other Listed Companies in Thailand |
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| 2024 - Present | Sustainable Development Committee, Roctec Global Public Company Limited |
| 2018 - Present | Risk Management Committee Member, Roctec Global Public Company Limited |
| 2015 - Present | Executive Committee, Roctec Global Public Company Limited |
| 2015 - Present | Chief Financial Officer, Roctec Global Public Company Limited |
| 2008 - Present | Company Secretary and Head of Corporate Compliance and Oversight, Roctec Global Public Company Limited |
| 2022 - 2023 | Acting Chief Executive Officer, Roctec Global Public Company Limited |
| 2013 - 2014 | Assistant Chief Executive Officer, Roctec Global Public Company Limited |
| 2011 - 2012 | Director of Accounting and Finance, Roctec Global Public Company Limited |
| 2005 - 2010 | Deputy Director of Accounting and Finance, Roctec Global Public Company Limited |
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Other Companies |
|
| 2022 - Present | Director, MYGG Company Limited |
| 2021 - Present | Director, Master and More Company Limited |
| 2020 - Present | Director, Hello Bangkok LED Company Limited |
| 2018 - Present | Director, Winbliss Systems Company Limited |
| 2018 - Present | Director, Green Ad Company Limited |
| 2018 - Present | Director, VGI MACO (Singapore) Private Limited |
| 2018 - Present | Director, Trans Ad Solutions Company Limited |
| 2018 - Present | Director, Roctec Technology Limited |
| 2016 - Present | Director, MACO Outdoor Sdn. Bhd. |
| 2022 - 2024 | Director, Eyeball Channel Sdn. Bhd. |
| 2020 - 2021 | Director, Goldstar Group Company Limited |
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Other organizations |
|
| 2013 | Working Group on IR Code of Conduct, Corporate Governance Center for Listed Companies, The Stock Exchange of Thailand |
* % of a total of 16,093,803,620 shares having the voting rights, including shares held by their spouse and minor children.