Board Of Directors

Mr. Charoenphan Phantumongkol

Director / Independent Director and Chairman of Compensation on Remuneration Committee

Educational Background :

  • Higher Certificate of Accountancy (Equivalent to BA), Thammasat University
  • Certified Public Accountant (CPA)

Record of Training on Roles, Duties and Skills of a Director :

  • Director Accreditation Program (DAP Certificate, Class 29/2004
  • Internal Control and Risk Management (SET)
  • TAS 2013 - 2014 (Federation of Accounting Professions)
  • IAS 39 Financial Instruments : Recognition and Measurement (Federation of Accounting Professions)
  • Hedge Accounting ( Federation of Accounting Professions)

Proportion of Shareholding in the Company (%) :

  • - None -

Relationship with Company’s Management :

  • - None -

Working Experience in 5 years

2014 - Present Chairman of the Recruitment and Compensation on Remuneration Committee / S. Khonkaen Foods Public Company Limited
2000 - Present Director and Independent Director / S. Khonkaen Foods Public Company Limited

Years of Holding Office of Director :

  • 21 years

Office of Director / Other Offices Held at Present

Other Listed Companies - None -
Other Business than a Listed Company - None -
Other Business that May Result in a Conflict of Interests with the Company - None -