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Mr.

WIRAWAT PANTHAWANGKUN

Vice Chairman of the Board of Directors / Chairman of the Audit Committee / Independent Director / Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee

Age

  • 53 years old

Date of Appointment as Director

  • September 25, 2021 – Present

Number of years of service as a Director / Independent Director

  • 3 years 5 months

Number of years of service as a Director / Independent Director

  • Master’s Degree in Financial Engineering, MIT Sloan School of Management
  • Bachelor’s Degree in Engineering (Control Systems), King Mongkut’s Institute of Technology Ladkrabang

Director Training Programs

  • The strategic role of the Audit Committee in cybersecurity oversight, PwC Thailand
  • Director Certification Program (DCP) 2011, Thai Institute of Directors Association (IOD)

Experiences in the past 5 years

2024 – Present
  • Director / Vice Chairman of the Board of Directors / Chairman of the Audit Committee, Posh Medica Lifetech Plc.
2023 – Present
  • Qualified Member of the Financial Institutions Policy Committee, Bank of Thailand
2021 – Present
  • Vice Chairman of the Board of Directors / Chairman of the Audit Committee / Independent Director Chairman of the Risk Management Committee / Member of the Nomination and Remuneration Committee, TBN Corporation Plc.
  • Chief Executive Officer, U-Tapao International Aviation Co., Ltd.
  • Director / Member of the Audit Committee / Independent Director, Rabbit Life Assurance Plc.
2020 – 2021
  • Executive Chairman, KVision Co., Ltd.

2019 – 2020
  • Senior Executive Vice President / Chief Strategy Officer and Chief Data and Analytics Office, Kasikornbank Plc.
2018 – 2019
  • Senior Executive Vice President / Chief Retail Business Officer, Kasikornbank Plc.

Positions in Other Listed Companies

  • None

Positions in Other Non-Listed Companies: Total of 3 Companies

2024 – Present
  • Director / Vice Chairman of the Board of Directors / Chairman of the Audit Committee, Posh Medica Lifetech Plc.
2021 – Present
  • Chief Executive Officer, U-Tapao International Aviation Co., Ltd.
  • Director / Member of the Audit Committee / Independent Director, Rabbit Life Assurance Plc.

Positions held as director/Executives in other companies that may create conflicts of interest for the Company

  • None

Relationship with Executives or Major Shareholders/Minor Shareholders of the Company

  • None

Shareholding of the Company

  • None

Different Special Interests:

  • None

Legal Disputes over the past 10 years

  • None

Meeting Attendance in 2025

  • Board of Directors: Attended 7 out of 7 meetings, representing 100.00% attendance.
  • Audit Committee: Attended 5 out of 5 meetings, representing 100.00% attendance.
  • Nomination and Remuneration Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
  • Risk Management Committee: Attended 2 out of 2 meetings, representing 100.00% attendance.
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