Mrs.Ladda Chatchaluay
Independent Director/ Audit Committee member / Chairman of Nomination Remuneration and Corporate Governance Committee
History :
Nationality : Thai
Residence : Thailand
Shareholding (%) :0.048%
Beginning of year : 175,000
End of year : 175,000
Changed : None
Personnel Relationship with the Management : None
Illegal Record : None
Date in Position : 5 April 2017
Term of Directorship after registered to the SET : 9 Year
Be able to perform and give independent opinions without business relation with the firm, not related or interlocked with management : Yes
Present position in other :
1) Listed company in The Securities Exchange of Thailand: 2 company, Refer to (*) in work experience.
2) Non-listed organization/department/other businesses: 3 company, Refer to (**) in work experience.
3) Other Organization that may have conflict of interest with the Company: None
Expertise :
- Consulting in Business, Taxation, Finance and Certified Public Accountant qualification
Education :
- Bachelor of Business Administration, Major in Accounting, Chulalongkorn University
- Master of Accounting, Thammasat University
Work experience :
Work experience in previous 5 years
- 1 Feb 2023 - Present
Independent Director Chairman of Audit Committee Nomination Remuneration and Corporate Governance Committee
Thai V.P. Corporation Company Limited (**) - Dec 2021 - Present
Independent Director Audit Committee Chairman of Nomination and Remuneration Committee
PCL Holding Public Company Limited (*) - 5 April 2019 - Present
Independent Director and Audit Committee
Kiattana Transport Public Company Limited (*) - 25 Feb 2020 - Present
Chairman of Nomination Remuneration and Corporate Governance Committee
Golden Lime Public Company Limited - 26 Feb 2019 - 25 Feb 2020
Chairman of Nomination and Remuneration Committee
Golden Lime Public Company Limited - April 2017 - Present
Independent Director and Audit Committee
Golden Lime Public Company Limited - 2016 - Present
Director and Audit Partner
Vachirachat Co., Ltd. (**) - 2013 - 2015
Enterprise Excellence AVP-Asia Pacific
Ecolab Limited, a subsidiary of Ecolab Inc, USA - 2548 – 2555
กรรมการผู้จัดการ
Ecolab Limited, a subsidiary of Ecolab Inc, USA - 2534 – 2558
กรรมการ
Ecolab Limited, a subsidiary of Ecolab Inc, USA