Mr. Lucksananoi Punkrasamee
Lead Independent Director,
Chairman of the Audit and
Risk Management Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Master of Business Administration, Chulalongkorn University
- Bachelor Degree, Faculty of Commerce and Accountancy, Chulalongkorn University
- Certificate in Management Development Program, The Wharton School of the University of Pennsylvania, USA
- Certificate in Inno-Leadership program INSEAD University, France
- Certificate “Executive Development Program” Graduate School of Business, Columbia University, USA
Expertise:
- Knowledge of the related businesses in the Company’s value chain
- Accounting and financial knowledge
- Risk management and crisis management
- Retail business
Director Training (3):
- Director Accredit Program (DAP) SCC/2004 Thai Institute of Directors Association
- Director Certification Program (DCP) 122/2009 Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP) 51/2024 Thai Institute of Directors Association
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand (1):
- Since 2016 : Independent Director, Chairman of the Audit Committee, and Member of the Nomination and Remuneration Committee, Mc Group Public Company Limited
Directorship/Executive Positions in Other Non-listed Companies/Entities (3):
- Since 2014 : Independent Director, Chairman of the Audit and Risk Management Committee, and Chairman of the Nomination and Remuneration Committee, Buono (Thailand)[AP3.1][TY3.2] Public Company Limited
- Advisor, The Securities and Exchange Commission
- Advisor and Member of the Management Accounting Profession Committee, Federation of Accounting Professions under The Royal Patronage of His Majesty the King
5-year Past Experience and/or Remarkable Positions:
- 2004 - 2005 : Chief Officers in Accounting and Finance, The Siam Cement Public Company Limited
- 2005 - 2012 : Managing Director, SCG Accounting Services Company Limited
- 2013 - 2015 : Advisor, Central Marketing Group Co., Ltd. and Central Group of Companies Co., Ltd.
- 2013 - 2018 : Advisor to Vice President - Financial and Investment & CFO, The Siam Cement Public Company Limited
- 2013 - 2020 : Chairman of the Audit Committee, Independent Director, and Member of the Nomination and Remuneration Committee, Singer Thailand Public Company Limited
- 2014 - 2025 : Chairman of the Board of Directors, Independent Director, Member of the Nomination and Remuneration Committee and Member of Corporate Governance and Sustainability Committee, Origin Property Public Company Limited
- 2015 - 2016 : Independent Director, NokScoot Airlines Company Limited
- 2020 - 2023 : Independent Director, Member of the Audit Committee, and Member of the Nomination, Remuneration, and Corporate Governance Committee, SCG Ceramics Public Company Limited
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly: None
- Owned by spouse or minor children: None
Family Relationship among Directors and Executives:
- None
Prohibited Characteristics:
- History of offences against property committed with dishonesty: None
- History of entering into any transaction which may cause conflict of interest against the Company during the past year: None
