Mr. Pakorn Matrakul
Independent Director,
Member of the Audit and
Risk Management Committee,
Member of the Nomination, Remuneration, and Corporate Governance Committee
Date of Appointment:
- June 7, 2023
Education/Training:
- Master in Laws, Harvard University, USA
- Bachelor of Laws, Thammasat University
- Top Executive Program Capital Market Academy (CMA) Class 25, Capital Market Academy
- Top Executive Program in Commerce and Trade (TEPCoT) Class 9, University of the Thai Chamber of Commerce
- Thai Intelligent Investors Program (TIIP) Class 2, Thai Investor Association
Expertise:
- Knowledge of the Company’s business at national or global level
- Accounting and financial knowledge
- Organizational management for sustainable development in environmental, economic, and social respects
- Risk management and crisis management
- ICT management, innovation and technology management, application of technology for supply chain industry, e-commerce, robotic automation and artificial intelligence
- Relevant laws and regulations
- Geopolitics (particularly China and ASEAN)
- Environmental, Social & Governance (ESG)/Decarbonization
Director Training (6):
- Director Certification Program (DCP) 101/2008, Thai Institute of Directors Association
- The Role of Chairman Program (RCP) 29/2012, Thai Institute of Directors Association
- Advanced Audit Committee Program (AACP) 47/2023, Thai Institute of Directors Association
- Board Nomination and Compensation Program (BNCP) 16/2023, Thai Institute of Directors Association
- Subsidiary Governance Program (SGP) 11/2025, Thai Institute of Directors Association
- The Cullinan: The Making of the Digital Board Batch 3 Digital Economy Promotion Agency (depa) together with Thailand Management Association (TMA)
Directorship/Executive Positions in Other Listed Companies on the Stock Exchange of Thailand (2):
- Since 2025 : Independent Director, Member of the Audit Committee, and Member of the Nomination and Remuneration Committee, Pruksa Holding Public Company Limited
- Since 2025 : Independent Director and Member of the Nomination, Remuneration, Corporate Governance, and Sustainable Development Committee, SCGJWD Logistics Public Company Limited
Directorship/Executive Positions in Other Non-listed Companies/Entities (1):
- Commissioner, PT Fajar Surya Wisesa Tbk*, Indonesia
5-years Past Experiences and/or Remarkable positions:
- 2021 - 2023 : Chief Legal and Collection Officer, Card X Company Limited
- 2022 - 2023 : Chief Legal and Collection Officer, Card X Asset Management Company Limited
- 2022 - 2024 : Director, Card X Asset Management Company Limited
Remark: * Listed company in Indonesia Stock Exchange
Ownership of the Company’s Ordinary Shares (as at December 31, 2025):
- Owned directly : 47,269 shares (0.0029%)
- 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
