Board of Directors
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)
56
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 61/2007
- Director Forum 2025 on “Future-Ready Boards: Board Nomination and Compensation Strategies
- Hot Issue for Directors: The Evolving Role of Audit Committee in Fostering Trust and Transparency 3/2025
- Hot Issue for Directors: Empowering Boards: Enhancing Governance, Standards, and Financial Insights 1/2024
The Stock Exchange of Thailand:
- SET Sustainability Forum 1/2025 on “Strengthening Market Confidence Through Audit Excellence”
- Insight in SET: ID & AC - Focus Driving Growth and Sustainability in the Capital Market 2025
- Strategic CFO in Capital Markets Program 6/2018
Work Experience
Directorship Positions within 5 years
Listed Company in the Stock Exchange of Thailand
- 2024 – Present: Chairman of the Nomination and Remuneration Committee, Ichitan Group Pcl.
- 2023 – Present: Independent Director/ Member of the Audit Committee/ Member of the Corporate Governance and Sustainability Committee, Ichitan Group Pcl.
- 2023 – 2024: Member of the Nomination and Remuneration Committee, Ichitan Group Pcl.
- 2021 – 2024: Director, Inter Far East Energy Corporation Pcl.
- 2008 – 2021: Chairman of the Audit Committee, Simat Technology Public Co., Ltd.
Non-Listed Company / Other Institutions
- 2022 – Present: Consultant, Personal Data Protection
- 2021 – Present: Director, IRR Co., Ltd.
- 2021 – Present: Adjunct Instructor, Financial Policy and Financial Management, Sripatum University
- 2010 – Present: Consultant, Personal Financial Planning and Corporate Finance
- 2006 – Present: Consultant, Financial and Business Management, Intellectual Property License Management
- 2005 – 2021: Adjunct Instructor, Financial Management, King Mongkut’s University of Technology Thonburi
Director Term duration with ICHI
3 years
Family Relationship with the Company’s executive
None