Mr.Anant Gatepithaya

» Independent Director, Director of the Audit Committee
› Director of Nomination and Remuneration/ Chairman of the Risk Management Committee/ Chairman of Anti-Corruption

» Date of Appointment  :  18 June 2004

»  Education :

• M. (Management) Sasin Graduate Institute of Business Administration Chulalongkorn University
• B.A. (Management) Faculty of Commerce and Accountancy Thammasat University
• Master of Statistics, Faculty of Commerce and Accountancy Chulalongkorn University

Thai Institute of Directors (IOD):

• National Director Conference 2016: Enhancing Growth Through Governance in Family-Controlled Businesses
• RCL: Risk Management Program for Corporate Leaders No. 1/2015
• Course Seminar: Director Forum 2/2015: Building better board through effective Independent Director
• Course Seminar C-Conference: “Thailand's 5th National Conference on Collective Action Against Corruption” Class 1/2014
• AACP: Advanced Audit Committee Program Class 17/2014
• RMP: Risk Management Committee Program class 1/2013
• Course Seminar: SE2: “Risk Resilience: How the company’s directors should deal with the issues of Enterprise Risk Management” Class 2/2013
• SE3: CNBC Summit: Myanmar Class 3/2013
• Course Seminar: R-Forum: “Director Nomination Issues and Trend” Class 1/2013
• Course Seminar: DTT: Personal Financial Planning Workshop for Directors Class 1/2013
• Course Seminar: AGM: “Integrity Pact: Transparency Tool for Preventing Corruption” Class 1/2013
• Course Seminar: NDC: The 2nd National Director Conference 2013 “Board Leadership Evolution” Class 1/2013
• Course Seminar: DBT: “The Governance Role of the Board in the Preparation and Response to Unforeseen Crisis and the Oversight of (Foreign) Subsidiaries” Class 1/2013
• HRP: How to Develop a Risk Management class 2/2012
• QFR: Improving the Quality of Financial Reporting class 1/2006
• DAP: Director Accreditation Program class 7/2004
• ACP: Audit Committee Program class 2/2004
• DCP: Director’s Certification Program class 17/2002
• Business courses in the age of irregular fluctuation
• Course Seminar: O-War Room: Board War Room Series 2 “Leading Your Business Through Pandemic Time” class 2/2020
• SBM: Strategic Board Master class 9/2020

2020 – Present  Namseng Insurance Public Company Limited

• Independent Director

2008– Present  Zeer Property Public Company Limited

• Independent Director
• Director of the Audit Committee

2007 – Present  Raja Ferry Port Public Company Limited

• Independent Director
• Director of the Audit Committee

2004 – Present  Fortune Parts Industry Public Company Limited

• Independent Director
• Director of the Nomination and Remuneration committee
• Chairman of The Risk Management Committee
• Chairman of Anti-Corruption

2003 – Present  CMO Public Company Limited

• Independent Director
• Chairman of the Audit Committee
• Chairman of The Risk Management Committee

2001 – Present  Supalai Public Company Limited

• Independent Director
• Chairman of the Audit Committee
• Director of The Risk Management Committee

2000 – Present  The Brilliant Solution Recruitment Co., Ltd.

• Chairman

Percentage of the company’s shareholding (Ordinary shares) (as at 31 December 2021): -
Family Relationship among Directors and Executives:  -
Illegal record in the last 10 years: -