Miss Rapeepan Luangaramrut

Miss Rapeepan Luangaramrut

  • Independent Director
Age
  • 69 years
Appointed date as an Independent Director
  • December 27, 2023
Shareholding in The Company
  • Self: None (0.000%)
  • Spouse: None (0.000%)
  • Minor Children: None (0.000%)
Educational / Training:
  • Master of Business Administration Chulalongkorn University
  • Bachelor’s degree in business administration Silpakorn University
  • Certificate of Competition & Strategy Program Harvard Business School, USA.
  • Certificate of Advanced Management Program (AMP155) Harvard Business School, USA.
Training Programs of the Thai Institute of Directors Association (IOD):
  • 2024 Business and Legal Issues for Directors and Executives Program
  • 2003 Director Certification Program
Training Programs of the Securities and Exchange Commission (SEC):
  • None
Holding the position of a director and/or an executive of a company listed on the Stock Exchange of Thailand: 2 listed company
  • Independent Director STECON Group Public Company Limited
  • Independent Director Member of the Audit Committee, Samart Telcoms Plc.
Holding the position of a director and/or an executive in a company that is not listed on the Stock Exchange of Thailand: 6 company
  • Director, TPT Petrochemicals Plc.
  • Managing Director, Khun Reed Corporation Co., Ltd.
  • Managing Director, 110 Vipa Co., Ltd.
  • Director, Cricket Taste Co., Ltd.
  • Director, Entertainment Tree Co., Ltd.
  • Director, T.A.N.P. Company Co., Ltd.
Work Experience:
  • Independent Director Sino-Thai Engineering and Construction Plc.
  • Member of the Nominating & Compensation Committee Samart Telcoms Plc.
  • Member of the Corporate Governance Committee Samart Telcoms Plc.
  • Director, DREAM HOUSE (THAILAND) Co., Ltd.
  • Advisor, Gunkul Engineering Public Company Limited
  • Advisor, UNION AUCTION Public Company Limited
  • Advisor, CP ALL Public Company Limited
  • Director, Siam Solvay Foundation.
Meeting Attendance:
  • Annual General Meeting of Shareholders 2025: 1/1
  • Board of Directors in 2025: 5/5
Family relationship
  • None