Mrs. Veena Arunyakasem
Independent Director / Member of the Audit Committee and Member of the Good Corporate Governance and Sustainability Committee
Age : 60 years
Appointment date as the Director : February 21, 2017
Tenure as director : 6 years
Number of year as the Director : 6 years (Starting from the year 2016)
Area of expertise : Administrative Management, Strategic Management, Human Resource Management,
Communication Speakers of Leadership Development and Administrative Management
Education
- Master of Business Administration (Marketing), Monash University, Melbourne Australia
- Bachelor of Arts, Political Sciences, Foreign Affairs, Thammasat University
Seminar on role and responsibility of directors
- Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (FSE) 6/2010
- Director Certification Program (DCP) 212/2015
- Director Accreditation Program (DAP) 114/2015
- Advanced Audit Committee Program (AACP) 26/2017
- Financial Statements for Directors (FSD) 35/2018
- Boardroom Success through Financing & Investment (BFI) 3/2018
- Board Matters and Trends (BMT) 8/2019
- Advanced Audit Committee Program (AACP) 43/2022
Experience
- Listed Companies (Current 1 Company)
- 2017 - Present Independent Director Member of Audit Committee and Member of the Good Corporate Governance and Sustainability Committee PRG Corporation Public Company Limited
- 2014 - 2017 Independent Director Origin Property Public Company Limited
- 2017 - Present
- Non-Listed Companies (Current 1 Company)
- 2018 - Present Director, Tira International Consulting Company Limited
- 2011 - Oct. 2021 Managing Director, One Click (Thailand) Company Limited
- 2000 - 2012 SVP Mall & Media Management Ek-Chai Distribution System Company Limited (Tesco Lotus)
- 2018 - Present
PRG shareholding : - None - (As at book closing date on October 21, 2022)
Family relationship (with directors/management) : - None -
Qualifications Possessing the Prohibited Characteristics of the Board of Directors / Commit an Offense : - None -
Other companies/entities which may cause a conflict of interest : - None -