Mr. Krit Phanratanamala

Independent Director / Audit Committee / KritNomination and Remuneration Committee / Chairman of Sustainability and Corporate Governance Committee
(First Date of Appointment 24 March 2016
(Last Date of Appointment 27 April 2023)
Age 57 years

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Education / Training Profile

  • Master of Business Administration in Finance, University of Florida, U.S.A.
  • Master of Electrical and Communication Engineering, Imperial College, London, U.K. (English Government Scholarship Student)
  • Bachelor of Electrical Engineering, Chulalongkorn University
  • CFA Institute Chartered Financial Analyst, USA
  • Director Accreditation Program (DAP 55/2006), Thai Institute of Directors Association
  • Director Certification Program (DCP 86/2007), Thai Institute of Directors Association
  • Audit Committee Program (ACP 27/2009), Thai Institute of Directors Association
  • Monitoring Fraud Risk Management (MFM 1/2009), Thai Institute of Directors Association
  • Monitoring of the Quality of Financial Reporting (MFR 9/2009), Thai Institute of Directors Association
  • Monitoring the Internal Audit Function (MIA 6/2009), Thai Institute of Directors Association
  • Monitoring the System of Internal Control and Risk Management (MIR 7/2009), Thai Institute of Directors Association
  • Strategic Board Master Class (SBM 2/2017), Thai Institute of Directors Association

Work Experience (past 5 years)

  • 2016 - present : Independent Director / Audit Committee / Chairman of Nomination and Remuneration Committee / Sustainability and Corporate Governance Committee, TPBI Public Co., Ltd.
  • 2006 - present : Independent Director / Audit Committee, Saha Mosaic Industry Public Co., Ltd.
  • 2020 - present : Managing director, Bualuang Ventures Limited
  • 2011 - 2018 : Independent Director / Audit Committee, Group Lease Public Co., Ltd.
  • 2011 - 2018 : Independent Director / Audit Committee, Thanaban Co., Ltd.
  • 2015 - 2018 : Managing director, Thai Prosperity Advisory Co., Ltd.
  • 2015 - 2018 : Director, Dhipaya Life Assurance Public Co., Ltd.
  • 2018 - 2019 : Investment advisor, Bualuang Ventures Co., Ltd.

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