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
52
Education
Bachelor of Business Administration - Assumption University
Master of Business Management - Nagoya University, Japan
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 / Meat Sales
- 2017 - present : Director / 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