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

Mrs. Pennapha Dhanasarnsilp

  • Independent Director
  • Chairman of the Board
  • Chairman of Nomination & Remuneration, Corporate Governance & Sustainable Development Committee

Age :

68

Education :

Bachelor of Economics- Chulalongkorn University

Master of Business Administration - Thammasat University

Doctorate of Business Administration - Nova University, Southeastern USA

Training :

  • Certificate, Thai Institute of Directors Association (IOD) Program
    • Director Accreditation Program (DAP) Batch 3/2003
    • Director Certification Program (DCP) Batch 68/2005

Proportion of Company Shares Held (percent) :

  • 0.004

Family Relationship between Directors and Executives :

  • None

Work Experience :

  • 2022 - present : Independent Director Chairman of the Board Chairman of Nomination Remuneration, CG, and 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
  • 2020 - present : Chairman of Nomination Remuneration & CG Committee Index Living Mall PLC/Furniture Retailer
  • 2018 - 2022 : Member of the Audit Committee / Independent Director / Index Living Mall PLC/Furniture Retailer
Other Companies :
  • 2015 - present : Independent Director / Member of the Audit Committee/ Chairman of the Nomination and Remuneration Committee / Pioneer Motor PLC / Manufacturer of fan motors, and all kinds of parts and accessories
  • 2011 - present : Chief Executive Officer / Penn Marketing and Distribution Company Limited / Distributor of Consumer Products