Mrs. Pennapha Dhanasarnsilp
- Independent Director
- Chairman of the Board
- Chairman of Nomination & Remuneration, Corporate Governance & Sustainable Development Committee
Age
71
Education
Bachelor of Economics - Chulalongkorn University
Master of Business Administration - Thammasat University
Doctorate of Business Administration - Nova University, Southeastern USA
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)
None
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