Nomination & Remuneration Committee

Ms. Narisara Phatanaphibul

Member of the Audit Committee / Member of the Nomination and Remuneration Committee for Directors and Executives / Member of the Risk Management and Sustainability Development Committee / Independent Director

Education

  • Master of Business Administration (MBA), Finance Major, Thammasat University
  • Graduate Diploma in Auditing, Thammasat University
  • Bachelor of Business Administration, Accounting Major (Honors), Thammasat University
  • Certified Internal Auditor (CIA), The Institute of Internal Auditors (USA)
  • Certified Public Accountant (CPA), Federation of Accounting Professions of Thailand under the Royal Patronage of His Majesty the King

Training Course

  • Director Accreditation Program, Batch 2025
  • Subsidiary Governance Program (SGP), Batch 12/2025
  • Advance Audit Committee Program (AACP), Batch 56/2025
  • Director Certification Program (DCP), Batch 100/2008

SAT Shareholding - None -

Work Experience in the last 5 year

May 2026 - Present
  • Member of the Audit Committee/ Member of the Nomination and Remuneration Committee/ Member of the Risk Management and Sustainability Development Committee Somboon Advance Technology Public Company Limited
Apr. 2026 - Present
  • Independent Director Somboon Advance Technology Public Company Limited
2025 - Present
  • Independent Director / Chairman of Audit Committee /Member of the Corporate Governance and Sustainability Committee Pruksa Holding Public Company Limited
2024 - Present
  • Director, Thai Institute of Directors Association (IOD)
2017 - 2024
  • Partner and Head of Consulting, EY Corporate Services Company Limited
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