Audit Committee
Ranchana Rajatanavin, Ph.D.
- Independent Director
- Member of the Audit Committee
- Chairman of the Nomination and Remuneration Committee
- Member of the Corporate Governance and Sustainability Committee
Age (years)
54
Date of being the Company’s director
April 27, 2023
Shareholding in ICHI
None
Education
- Doctor of Philosophy (International Business), Asian Institute of Technology
- Master of Business Administration (Business Administration), Salem State University, Massachusetts, U.S.A.
- Bachelor of Business Administration (Money and Banking), Ramkhamhaeng University
- Vocational Certificate of Commerce (Accounting), Bangkok Business College
Training
- Thai Institute of Directors (IOD):
- DAP Class 61/2007
- Stock Exchange of Thailand Course (SET):
- Certificate in Strategic CFO : Capital Markets Program class no.6
- Other Training Institute:
- ICDL Data Protection, Certified by ICDL Asia
- CPM (Asia) by Asia Marketing Federation
- CPM (Asia Pacific) by Asia Pacific Marketing Federation
- Senior Executive in Mass Communication class no.5, by Isra Institution
- The Story Course class no.5, by Sripatum University
Work experience within 5 years
- 2008 - 2021 Chair of the Audit Committee Simat Technology Public Co., Ltd.
- 2019 - 2020 Executive (Administration and Operations Group AQ Estate Public Co., Ltd. and Affiliated (Real Estate Business and Hospitality)
- 2015 - 2020 Executive Director AQ Estate Public Co., Ltd. and Affiliated (Real Estate Business and Hospitality)
- 2017 - 2019 Acting Director of SPU Business Incubator Sripatum University
- 2016 - 2019 Lecturer, Finance - Faculty of Business Administration Sripatum University
- 2017 Head of Financial Department Sripatum University
- 2017 Adjunct Instructor, Corporate Finance National Institute of Development Administration
Other Current Directorship Positions
Listed Company in the Stock Exchange of Thailand
- 2021 – Present Director, Inter Far East Energy Corporation Public Co., Ltd.
Non-listed in Thailand
- 2021 – Present Director, IRR Co., Ltd.
Other Organizations / Institutions
- Present: Director, Consultant, Personal Data Protection
- 2021 - Present Adjunct Instructor, Financial Policy and Financial Management, Sripatum University
- 2013 - Present Consultant, Intellectual Property License Management
- 2010 - Present Consultant, Personal Financial Planning and Personal Loan
- 2006 - Present Consultant, Business Incubator at Sripatum University
- 2005 - Present Consultant, Financial and Business Management
- 2005 - Present Consultant, Logo design, Branding and Business Establishment
- 2005 - Present Adjunct Instructor, Financial Management, King Mongkut’s University of Technology Thonburi
Director Term duration with ICHI
2 years
Family Relationship with the Company’s executive
None