Mrs. Ladawan Tanatanit

Director, Chairman of Executives Committee and Authorized Director

Mrs. Ladavan Tanatanit (Age 74 years)

Date of appointment: March 1, 2011

Shareholding as of December 31, 2019: -None-

Education / Training:

  • Master of Business Administration, Finance and Banking, Eastern New Mexico University, U.S.A.
  • Bachelor of Business Administration, Finance, Thammasat University

-       Advanced Bank Management Program (ABMP), Asian Institute of Management, Republic of the Philippines

-       Diploma on The Joint State – Private Sector Course, National Defence College, Class 9

-       Certificate of the Capital Market Leadership Program, Capital Market Academy, Class 6 (CMA)

  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute, Class 13
  • The Program for Senior Executives on Justice Administration, National Justice Academy, Office of Judiciary, Class 17

Director Training from Thai Institute of Directors Association (IOD)

  • Directors Accreditation Program (DAP) Class 96/2007

Work Experience (5 years past experiences):

Board member / Management in Listed Company – The Stock Exchange of Thailand: 1 company

  • 2011 - Present Director, Chairman of Executives Committee, Authorized Director

AIRA Factoring Public Company Limited

Board member / Management in Non - Listed Company – The Stock Exchange of Thailand: -None-

Position in other organization / Institutions: 1 company

  • 2014 - Present Associate Justice

The Central Intellectual Property and International Trade Court

Position in conflict of interest to the company: -None-

Relation among Family with other Directors and Management of the Company or Subsidiaries: -None-

Criminal-Free Track Record for the past 10 years: -None-

History of potential conflict of interest with the Company in the past year: -None-