Mrs. Walairat Pongjitt

Director and Member of the Corporate Governance and Risk Oversight Committee

Date of Appointment:

17 February 2023

Member of the Corporate Governance and Risk Oversight Committee

Date of Appointment: 7 August 2020

Educational Qualifications:

  • Doctoral Degree: Business Administration (D.B.A.), College of Innovation Management, Rajamangala University
  • Master of Business Administration: National Institute of Development Administration (NIDA)
  • Bachelor’s Degree of Laws: Business Laws, Chulalongkorn University
  • Bachelor’s Degree of Business Administration: Banking & Finance, Ramkhamhaeng University

Training from the Thai Institute of Directors Association (IOD):

  • Training on Director Accreditation Program (DAP) Course, Class 106/2013
  • Training on Successful Formulation & Execution of Strategy (SFE) Course, Class 21/2014
  • Training on Director Certification Program (DCP) Course, Class 198/2014
  • Training on Anti-Corruption: The Practical Guide (ACPG) Course, Class 15/2014
  • Training on Anti-Corruption for Executive Program (ACEP) Course, Class 13/2014
  • Training on Boardroom Success through Financing and Investment (BFI) Course, Class 1/2017
  • Training on Ethical Leadership Program (LDP), Course, Class 20/2020
  • Training on The Board’s Role in Mergers and Acquisitions (BMA) Course, Class 1/2022
  • Training on Hot Issue for Directors Program (What Directors Need to Know about Digital Assets?) (HOT), Course, Class 3/2022

Special Training:

  • Training on Strategic CFO in Capital Market Program Course, Class 2/2016
  • Training on Executive Development Program (EDP), Premier Group of Companies Course, Class 1/2016
  • Training on Leadership Development Program (LDP), Premier Group of Companies Course, Class 1/2017
  • Effective Risk Governance & GRC + Risk Culture Building Integrating with Strategy & Performance, 2021
  • Trends, Direction of Doing M&A, Important Issues to Consider and Strategies for Making M&A Successful
  • CFO Refresher Class 2/2021
  • Hot Issue for Directors (What Directors Need to Know about Digital Assets?)
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No.5/2022 “Restructuring Business for Growth”
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No.7/2022 “Introduction to Sustainable Finance”
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No.8/2022 “ESG Bonds in Corporate Financing”
  • Guidelines for Sustainable Business Operations (Harmonious Alignment of Success) by the Premier Group of Companies, 2022
  • ESG Risk Management Workshop, 2023
  • SET x IAA: Techniques for Valuing Companies in Today’s Business Climate, by The Stock Exchange of Thailand (SET) and Investment Analysts Association (IAA), 2023
  • TLCA CFO Professional Development Program (TLCA CFO CPD) No.2/2023 “Risk Management for CFOs”
  • Financial Technology (Fintech), 2023
  • Governance System for Fraud Detection, 2023
  • TLCA CFO CPD No.2/2024 in article Economic Update for CFO
  • TLCA CFO CPD No.3/2024 in article Tax Governance
  • TLCA CFO CPD No.6/2024 in article Cybersecurity & Risk Management for CFOs
  • TLCA CFO CPD No.8/2024 in article How AI will Transform the CFO’s Role

Award

  • Quality Person of the Year 2019, Finance and Securities from the Foundation of Science and Technology Council of Thailand (FSTT)
  • Outstanding Executive of the Year 2021 in the field of Organization Development and Contribution of Benefit’s to Society from the Thai Society Foundation

Proportion of Shareholding in the Company (%):

0.17%

Family Relations Among Executives:

No

Work Experience During the Past 5 Years:

Position on the Other Listed Company:

  • 2017 – Present: Director, Premier Marketing Public Company Limited
  • 2018 – Present: Director, Premier Technology Public Company Limited

Position in Other Businesses (Non-listed Company):

  • 2014 – Present: Director, Managing Director, Premier Enterprise Public Company Limited
  • 2014 – Present: Director, Infinite Green Company Limited
  • Present: Director, Premier Fission Capital Company Limited and Companies in the Premier Group of Companies
  • Present: Group Corporate Director, Finance and Investment, Premier Group of Companies