Board of Directors
Mr. Kanchit Bunajinda
Independent Director /
Audit Committee Member /
Chairman of Enterprise Risk Policy Committee /
Nomination & Remuneration Committee Member
Shareholding in the Company : 150,000 shares or 0.01%
Appointed Date : April 28, 2016
Age : 55 years
Education :
MBA Finance, Sasin Graduate Institue of Business Administration of Chulalongkorn University
B.S of Civil Engineering, Chulalongkorn University
Certification from Thai Institute of Directors (IOD) :
2021 • Director Leadership Certification Program (DLCP)
2009 • Monitoring the Quality of Financial Reporting (MFR)
2009 • Monitoring the Internal Audit Function (MIA)
2009 • Monitoring the System of Internal Control and Risk Management (MIR)
2006 • Audit Committee Program (ACP)
2005 • Directors Accreditation Program (DAP)
2003 • Directors Certification Program (DCP)
Current Positions :
Positions in Listed Company – The Stock Exchange of Thailand (3)
2020 - Present • Chairman of the Enterprise Risk Policy Committee, Nomination and Remuneration Committee Member, KCE Electronics PCL.
2020 - Present • Director, Independent Director, Chairman of Risk Policy Committee, Nomination and Remuneration Committee Member, Bluebik Group PCL
2019 - Present • Independent Director, Chairman of Risk Policy Committee, Central Retail Corporation PCL.
2016 - Present • Independent Director, Audit Committee member, KCE Electronics PCL.
Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) (5)
2022 - Present • Independent Director, Card X Co., Ltd.
2022 - Present • Director, Koon Tree Holdings Co., Ltd.
2019 - Present • Director, Kallayanamit Chucherd Co., Ltd.
2016 - Present • Director, Thai Listed Companies Association
2015 - Present • Director, Center for Building Competitive Enterprises, Thai Listed Company Association
Working Experiences :
2016 - 2019 • Enterprise Risk Policy Committee Member, KCE Electronics PCL.
2014 - 2017 • Vice Chairman, Investor Relation Club, Thai Listed Company Association
2014 - 2017 • Advisor Market for Alternative Investment (MAI)
2014 - 2016 • Director, Risk Committee member/ Nomination & Remuneration Committee, Zen Corporation Company Limited
2009 - 2018 • Director, Robinson Department Store PCL.
2007 - 2012 • Alternate Director of Asian Corporate Governance Association Singapore
2006 - 2015 • Director, Risk Committee member, Pruksa Real Estate PCL.
2006 - 2014 • Director, Audit Committee member, Chairman of Risk Committee, Central Plaza Hotel PCL.
2003 - 2015 • Director, Risk Committee member, Nomination & Remuneration Committee member Central Pattana PCL.