Mr. Kanchit Bunajinda
Chairman of the Corporate Governance, Risk Policy and Sustainability Committee / Member of the Nomination and Remuneration Committee / Independent Director
Age :
58 Years
Appointed Date :
17 March 2021 (Date of registered for transformation as Public Company Limited)
Education / Training :
- MBA Finance Sasin Graduate Institute of Business Administration of Chulalongkorn University
- B.S of Civil Engineering, Chulalongkorn University
- Director Certification Program (DCP 30/2003), Thai Institute of Directors (IOD)
- Director Diploma Examination (Exam 11/2003), IOD
- Director Accreditation Program (DAP 35/2005), IOD
- Audit Committee Program (ACP 14/2006), IOD
- Monitoring the Internal Audit Function (MIA 5/2009), IOD
- Monitoring the System of Internal Control and Risk Management (MIR 6/2009), IOD
- Monitoring of the Quality of Financial Reporting (MFR 8/2009), IOD
- Director Leadership Certification Program (DLCP 0/2021), IOD
- Role of the Chairman Program (RCP 53/2023), IOD
- Strategic Board Master Program (SBM 13/2023), IOD
- Global and Thailand outlook 2023, Bangkok Bank
- Integrating organization management according to the principles of Governance, Risk, Compliance (GRC) and Risk Management, KPMG
Shareholding of the Company (%):
-None-Relationship with Management :
-None-Professional Experiences in the 5 Preceding Years :
| Positions in Listed Company - The Stock Exchange of Thailand | |
| 2024 - Present | Independent Director, The One Enterprise Public Company Limited |
| 2021 - Present | Chairman of the Corporate Governance, Risk Policy and Sustainability Committee / Member of the Nomination and Remuneration Committee / Independent Director, Bluebik Group Public Company Limited |
| 2019 - Present | Chairman of Risk Policy Committee / Independent Director, Central Retail Corporation Public Company Limited |
| 2016 - Present | Chairman of the Enterprise Risk Policy Committee / Member of Nomination & Remuneration Committee / Member of the Audit Committee / Independent Director, KCE Electronics Public Company Limited |
| Positions in Other Organizations / Institutes / Businesses (Non-Listed Company) | |
| 2025 - Present | Director, Tantatat Clinic Company Limited |
| 2025 - Present | Director, Kallayanamitchoetchu Company Limited |
| 2023 - Present | Director, Vetville Pet Company Limited |
| 2023 - Present | Director, Bluebik Vulcan Company Limited |
| 2022 - Present | Director, Koon Tree Holdings Company Limited |
| 2022 - Present | Director / Member of the Executive Committee, Card X Company Limited |
| 2019 - Present | Director, Kallayanamit Chucherd Company Limited |
| 2016 - Present | Director, Thai Listed Company Association |
| 2015 - Present | Director, Center for Building Competitive Enterprises |
| 2020 - 2021 | Chairman of the Risk Policy Committee / Member of the Nomination and Remuneration Committee / Independent Director, Bluebik Group Company Limited |
| 2009 - 2018 | Director, Robinson Department Store Public Company Limited |