INDEX LIVING MALL, THAILAND’S NO.1 HOME FURNISHINGS AND DECORATIVE RETAIL CHAIN STORE

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Mr. Adisak Ruckariyaphong

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Mr. Adisak Ruckariyaphong

  • Independent Director
  • Member of Audit Committee
  • Nomination & Remuneration, Corporate Governance & Sustainable Development Committee
  • Chairman of Risk Management Committee
  • Chairman of Investment Committee

Age :

49

Education :

Bachelor of Business Administration - Assumption University

Master of Business Management - Nagoya University, Japan

Training :

  • Certificate, Thai Institute of Directors Association (IOD) Program
    • Director Accreditation Program (DAP) Batch 103/2013
    • Advance Audit Committee Program (AACP) Batch 29/2020

Proportion of Company Shares Held (percent) :

  • None

Family Relationship between Directors and Executives :

  • None

Work Experience :

  • 2022 - present : Chairman of Investment Committee / Index Living Mall PLC / Furniture Retailer
  • 2020 - present : Nomination, Remuneration, CG & SD Committee (This SD committee had been appointed by the resolution of the Board of Directors’ Meeting on 8 August 2022) / Index Living Mall PLC / Furniture Retailer
  • 2018 - present : Independent Director Chairman of Risk Management Committee/ Member of the Audit Committee/ Independent Director / Index Living Mall PLC / Furniture Retailer
Other Companies :
  • 2018 - present : Director / Meat Store Company Limited / Manufacturer and Distributor of Coconuts and Coconut Products
  • 2017 - present : Director / Meat Sales Coco Art Company Limited / Manufacturer and Distributor of Coconuts and Coconut Products
  • 2017 - present : Director / Toyox Asia (Thailand) Company Limited / Manufacturer that distributes plastic pipes and joints for use in industry
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