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Risk and Compliance Committee

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Miss Nopporn Tirawattanagool
Risk and Compliance Committee Member

Education

Master of Accounting, Faculty of Commerce and Accountancy, Thammasat University
Bachelor of Business Administration (in Accounting), Thammasat University
Training on International Financial Reporting Standard 9 (IFRS 9), PwC Thailand, Year 2016
CG Forum 2/2016 “Honest, Cautious, Protective for the Director”, Year 2016
Seminar on “CyberSecurity Awareness Training for Senior Executive”, Year 2016
Strategic IT Governance (for non-IT), Year 2017
Seminar on “Future Customer Experience in Financial and Banking Services”, Year 2018
IT Security Trend Update, Year 2018
IT Governance & Cyber Resilience, Year 2019
Bangkok Sustainable Banking Forum 2019 “An Industry Wake-up Call”, Year 2019
Agile Leadership for Board of Directors, Year 2019

Work Experience (During last 5 years)

Jan 1, 2015 - Present Risk and Compliance Committee Member - Bank of Ayudhya PCL
Jan 2, 2014 - Present Authorized Director - Bank of Ayudhya PCL
Apr 28, 2010 - Present Nomination and Remuneration Committee Member - Bank of Ayudhya PCL
Apr 8, 2010 - Jan 1, 2014 Director - Bank of Ayudhya PCL
Apr 20, 2016 - Present Director - Grand Canal Land PCL
May 6, 2015 - Apr 19, 2016 Director (Authorized Signatory) - Grand Canal Land PCL
Oct 17, 2014 - Present Director - Srivichaivejvivat PCL
Jul 22, 2014 - Present Member of Nomination and Compensation Committee Member of Governance and Risk Committee - Siam City Cement PCL
Apr 2012 - Present Director - Siam City Cement PCL
May 14, 2013 - Present Nomination and Remuneration Committee Member - Allianz Ayudhya Capital PCL (Formerly, Sri Ayudhya Capital PCL)
Apr 22, 2013 - Present Director - Allianz Ayudhya Capital PCL (Formerly, Sri Ayudhya Capital PCL)
Dec 19, 2019 - Present Director and Secretary - Krungsri Foundation
Apr 19, 2017 - Present Authorized Director - BBTV Asset Management Co., Ltd.
May 8, 2015 - Present Authorized Director - CKS Holding Co., Ltd. Authorized Director - Super Assets Co., Ltd. Authorized Director - C.K.R. Co., Ltd. Authorized Director - The Bangkok Lighters Co., Ltd. Authorized Director - The Thai Tapioca Flour Produce Co., Ltd. Authorized Director - Cyber Venture Co., Ltd.
Apr 9, 2015 - Present Authorized Director - Khao Kheow Country Club Co., Ltd. Authorized Director - Siam Purimongkol Co., Ltd.
Dec 1, 2014 - Present Authorized Director - Grand Fortune Co., Ltd.
Apr 21, 2014 - Present Director - Bangkok Broadcasting & TV Co., Ltd. Authorized Director - BBTV Satelvision Co., Ltd. Authorized Director - GL Asset Co., Ltd. Authorized Director - Mahakij Holdings Co., Ltd. Authorized Director - BBTV Production Co., Ltd.
Jan 10, 2014 - Present Authorized Director - BBTV Alliance Ltd. Authorized Director - BBTV Bond Street Building Ltd.
Aug 2012 - Present Authorized Director - ITBC Business Consultant Group Co., Ltd.
Apr 2011 - Present Authorized Director - Exclusive Senior Care International Co., Ltd.
Sep 2010 - Present Authorized Director - BBTV International Holdings Co., Ltd. Authorized Director - Sunrise Equity Co., Ltd. Authorized Director - BBTV Equity Co., Ltd.

Training Program : Thai Institute of Directors Association (IOD)

Year 2003 Director Accreditation Program (DAP)
Year 2009 Role of the Compensation Committee (RCC)
Year 2010 Audit Committee Program (ACP)
Year 2010 Director Certification Program (DCP)
Year 2011 Financial Institutions Governance Program (FGP)
Year 2013 Anti-Corruption for Executive Program (ACEP)
Year 2015 Risk Management Program for Corporate Leaders (RCL)
Year 2017 National Director Conference 2017 “Steering Governance in a Changing World”
Year 2018 IOD National Director Conference 2018 “Rising Above Disruptions: A Call for Action”

As of August 31, 2020

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