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Mrs. Chananyarak Phetcharat

Independent Director

Position
  • Independent Director
  • Chairperson of the IT Oversight Committee
  • Member of the Audit Committee
Date of Appointment : April 1, 2020
Age : 61 years old

Education

  • Master of Management Information System, University of West Virginia, USA
  • Bachelor of Business Management (Accounting), Ramkhamhaeng University

Training

  • Special Management Program, Marshall University, USA
  • Senior Executive Program Certificate, Capital Market Academy (CMA)
  • Enhancing the Competitiveness of Thai Companies, Thailand Listed Company (TLCA) and International Institute for Development Management (IMD) Switzerland
  • Berkeley Executive Coaching Certification, Berkeley Executive Coaching institute (BEIC)
  • Leadership Succession Program (LSP1), Institute of Research and Development for Public Enterprises
  • Executive Development Program (EDP6), Thailand Listed Company Association (TLCA)
  • 2021 Cyber Resilience Leadership: Herd Immunity, Bank of Thailand
  • The Executive Program in Energy Literacy for a Sustainable Future class 18/2023, Thailand Energy Academy (TEA)
  • The Cullinan: The Making of Digital Board class 1/2022, the Ministry of Digital Economy and Society in collaboration with the Digital Economy Promotion Agency (depa) and Thailand Management Association (TMA)
  • Training courses of TMBThanachart Bank Plc.:
    • 2020 Cybersecurity and Privacy for BoD, Personal Data Protection Act, and Economic and Sectoral Outlook: High-Frequency Data Perspective
    • Internal Ratings-Based Approach (IRB), Overview of Fund Transfer Pricing (FTP), and Bank KPI Setting in Practice
    • Security Awareness Training: Cybersecurity and Cyber Resilience, and Managing Cyber Risk-Executive Cyber Awareness Briefing
    • ESG - Environmental, Social, Governance, Risk Culture for Sustainability, and Navigating Climate Risks and Opportunities: Emerging Regulations and Transition Finance
    • Generative AI in Banking, Decentralized Finance (DeFi), Digital Marketing Strategy, and Open Banking and Virtual Banking
    • EV Ecosystem in Chaina
    • Household Debt Situation in Thailand (Credit Bureau View)
  • Training courses of Thai Institute of Directors Association (IOD):
    • Director's Briefing: Systematic Transformation for Future-Ready Organizations (no. 2/2024)
    • Risk Management Program for Corporate Leaders (class 37/2024)
    • Subsidiary Governance Program (class 5/2023)
    • Leadership Certification Program (class 10/2023)
    • Role of the Chairman Program (class 53/2023)
    • Role of the Chairman Program (class 53/2023)
    • Financial Statements for Directors (class 47/2022)
    • Advance Audit Committee Program (class 42/2021)
    • Director Accreditation Program (class 162/2019)
    • Successful Formulation & Execution of Strategy (class 14/2012)
    • Director Certification Program (class 49/2004)

Expertise

Financial business, Banking business, Finance, Marketing, Compensation and human resource management, Risk management, Corporate governance, Organization culture, Strategic planning, Audit and internal controls, Information technology, Communication, Customer experience management, Branding

Positions in Other Listed Companies

Jan 2024 - Present : Independent Director and Member of the Audit Committee, Singha Estate Pcl.
Feb 2023 - Present :Independent Director and Member of the Audit Committee, SCGJWD Logistics Pcl.
2023 - Present : Chairman, TN Group Corporation Pcl.
2022 - Present : Independent Director and Chairman of the Audit Committee, Synnex (Thailand) Pcl.

Positions in Non-Listed Companies

2023 - Present : Director, Muze Innovation Co., Ltd.
Apr 2023 - Present : Director, Thailand Listed Company Association
Oct 2022 - Present : Director, Cybertron Co., Ltd.

Working Experience on the Past 5 Years

2014 - 2023 : Director, DTAC TriNet Co., Ltd.
2017 - Feb 2023 : Member of the Corporate Governance Committee and Member of Remuneration Committee, Total Access Communication Plc.
2013 - Feb 2023 : Chairman of the Corporate Governance Committee, Total Access Communication Plc.
2011 - Feb 2023 : Independent Director, Total Access Communication Plc.
2015 - Aug 2022 : Director and Member of Risk Management Committee, Mc Group Plc.
2021 – Jun 2022 : Director, Thailand Post Co., Ltd
2021 – Feb 2022 : Independent Director, T.K.S. Technologies Pcl.
Apr 2020 - Nov 2021 : Independent Director, Member of the Audit Committee, and Member of the IT Oversight Committee, Thanachart Bank Plc.
2015 - 2021 : Director, Thailand Listed Company Association
2019 - May 2021 : Chief Executive Officer, Mc Group Plc.

Shareholding in TTB :

0.00118%
(as of 31 December 2024)

Family Relationship :

None