Board of Directors
Professor Piphob Veraphong
Age 61
Position
Chairman of the Nomination and Compensation Committee
Director
Independent Director
Member of the Audit Committee
Appointed Date 29 April 2015
% of Shareholding as 31-Dec-22 : -
Education
- Bachelor of Law (Honors), Chulalongkorn University
- Barrister-at-Law
- Master of Laws, LL.M. in Taxation , Boston University
- Master of Laws, LL.M., Harvard University
- Certificate of International Taxation, Harvard University
- Directors Certification Program (DCP) 238/2017 : IOD
Working Experience
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Listed Company
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| Jun 2022 - Present | Independent Dirctor, Chairman of the Audit Committee, Chairman of the Corporate Governance Committee. LH Financial Group Plc. (Holding Company) |
| 2015 - Present | Director, Independent Director, Member of the Audit Committee, Chairman of the Nomination and Compensation Committee Land and Houses Plc. (Property Development) |
| 2004 - Present | Independent Director, Member of the Audit Committee Bangkok Chain Hospital Plc. (Health Care Service) |
| 2003 - 2010 | Independent Director, Audit Committee Quality Construction Products Plc. (Building Material) |
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Non-Listed Company
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| Jun 2022 - Present | Independent Director, Audit Committee, Member of the Corporate Governance Committee, Chairman of the Nomination and Remuneration Committee Land and Houses Bank Plc. (Bank) |
| 2002 - Present | Partner Law Alliance Co.,Ltd. (Legal Advisory) |