Risk Management Committee
Mrs. Eng Passakornnatee
- Vice Chairman of the Board of Directors
- Chairman of the Risk Management Committee
- Member of the Nomination and Remuneration Committee
- Member of the Corporate Governance and Sustainability Committee
- Member of the Executive Committee
- Senior Executive Vice President
Age (years)
55
Date of being the Company’s director
- July 3, 2013 - October 22, 2020
- April 27, 2022 – Present
Remark: Mrs. Eng Passakornnatee did not serve as a director during period from October 22, 2020 to November 9, 2021
Shareholding in ICHI
4.62%
Education
- Bachelor Degree of Business Administration (Finance), Bangkok University
- Master Degree of Business Administration, Ramkamhaeng University
Training
Thai Institute of Directors (IOD)
- DAP 12/2004
- DCP 44/2004
- FBG 6/2016
- ESG 8/2025
Work Experience
Directorship Positions within 5 years
Listed Company in the Stock Exchange of Thailand
- 2022 - Present: Vice Chairman of the Board of Directors/ Chairman of the Risk Management / Member of the Nomination and Remuneration Committee/ Member of the Corporate Governance and Sustainability Committee / Member of the Executive Committee, Ichitan Group Pcl.
- 2013 - Present: Senior Executive Vice President, Ichitan Group Pcl.
- 2013 - 2020: Vice Chairman of the Board of Directors / Chairman of the Risk Management / Member of the Nomination and Remuneration Committee / Member of the Corporate Governance Committee / Member of the Executive Committee, Ichitan Group Pcl.
Non-Listed Company / Other Institutions
- 2022 - Present Director, Thank You Service Co., Ltd.
- 2013 - Present Director, Tan and Tan Sriracha Asset Co., Ltd.
- 2012 - Present Director, DST Asset Co., Ltd.
- 2010 - Present Lay Judge, Central Juvenile and Family Court
- 2009 - Present Director, T-One Building Co., Ltd. (Related Company)
- 2001 - Present Director, Kluey Kluey Co., Ltd.
Director Term duration with ICHI
11 years
Family Relationship with the Company’s executive
Spouse of Mr. Tan Passakornnatee