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Nomination and Remuneration Committee

Nomination and Remuneration Committee

Ms. Petcharat Auaypornsong

Ms. Petcharat Auaypornsong

  • Director
  • Independent directors
  • Audit & Risk Management Committee
  • Nomination & Remuneration Committee
Type of Director
  • Independent directors
Age
  • 61 Years
Nationality
  • Thai
Date of Appointment as a Director
  • 8 April 2026
Term of the director until December 2025
  • 1 Years
Term of Office
  • 1st Term 8 April 2026 - Present
Education
  • Honorary Doctor of Philosophy in Accounting, Faculty of Business Administration, Rajamangala University of Technology Srivijaya
  • Master of Business Administration (Management) Dhurakij Pundit University
  • Master of Business Administration (Accounting) Central University
  • Bachelor of Accounting Dhurakij Pundit University
Training
Thai Institute of Directors Association (IOD)
  • Director Accreditation Program 213/2024
Other training programs
  • English for Teaching Certificate Program, Srinakharinwirot University
  • Advanced Certificate Program in Public Administration and Public Law, King Prajadhipok’s Institute (Batch 14)
  • Top Executive Program in Commerce and Trade (TEPCoT), Institute of Trade Studies (TEPCoT Batch 9)
  • Advanced Security Management Program (ASMP), National Defence College Association of Thailand (Batch 8)
  • Advanced Insurance Program (AIP), Thailand Insurance Institute (AIP Batch 9)
  • National Defence Course (NDC), National Defence College of Thailand (Class 63)
  • Advanced Program on Political Development and Electoral Administration (APPEA) (Batch 13)
  • Senior Executive Program in Energy Science (SEPES), Energy for Environment Foundation / Thailand Energy Academy (Batch 19)
  • Certificate Program in Medical Governance for Senior Executives, Medical Council of Thailand (Batch 11)
The Brief Working Experience in 5 years

Director position listed company: 1 Companies

  • 2026 - Present Director/ Audit & Risk Management Committee/ Nomination & Remuneration Committee Siam Global House PCL

Director position non-listed company: 5 Companies

  • 2025 - Present Chairman of the Audit Subcommittee/ Executive Committee/ Subcommittee on Human Resource Management/ Director Office of Small and Medium Enterprises Promotion (OSMEP)
  • 2025 - Present Commissioner for Lower Western Region (7 Provinces)
  • 2025 - Present Advisor to the Board Thailand Convention and Exhibition Bureau (Public Organization)
  • 2024 - Present Expert Director in Accounting Standards Thailand Insurance Council
  • 2024 - Present Risk Management and Internal Control Committee PEA ENCOM International Co., Ltd.
  • 2022 - Present Independent Director World Credit Foncier Company Limited
  • 2021 - Present Director Alumni Association of the Advanced Insurance Program
  • 2018 - Present Director Petch Audit Co., Ltd.
  • 2017 - Present Director of Accounting and Financial Management & BCM The Thai Chamber of Commerce and the Board of Trade of Thailand
  • 2016 - Present Director Petch (Thailand) Company Limited
  • 2007 - Present Director Chulalongkorn University Demonstration School Alumni Association
  • 1986 - Present Chairman Petch Accounting Co., Ltd.
  • 2023 - 2025 Subcommittee on Strategic Plan Monitoring and Professional Development Federation of Accounting Professions
  • 2023 - 2024 Subcommittee on Ethics and Advisory Federation of Accounting Professions
  • 2022 - 2025 President Association of Certified Quality Accounting Practice
Director Shareholding
  • None
Spouse and Minor children Shareholding
  • None
Family Relationship among Directors and Executives
  • None
Knowledge Expertise/ Experience According to GICS Industry Groups and Other Relevant Fields
  • Services Business Group, Accounting/Financials, Risk Management, Board of Director Duties
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