Board of Directors

Board of Directors

Dr. Anukool Tuntimas

Dr. Anukool Tuntimas

  • Director
  • Executive Director
  • Corporate Social Responsibility and Sustainability Committee Member
  • Executive Vice President : Human Resource and General Administration
Appointment Date as Director
  • April 28, 2006
Age
  • 57 years
Education / Training
  • Doctor of Laws Program, Ramkhamhaeng University
  • Doctor of Business Administration, University of South Australia
  • Master of Engineering (Engineering Management), Dhurakij Pundit University
  • Master of Laws, Chulalongkorn University
  • Master of Business Administration, Kasetsart University
  • Barrister at Law, The Institute of Legal Education
  • Bachelor of Laws, Chulalongkorn University
  • Bachelor of Business Administration (Accounting and Finance), Ramkhamhaeng University
  • National Defence Course (Class 61), National Defence College
  • Director Certification Program (DCP 43/2004), Thai Institute of Directors Association
  • Advanced Audit Committee Programs (AACP 1/2009), Thai Institute of Directors Association
  • Corporate Governance and Social Responsibility Program (CSR 1/2007), Thai Institute of Directors Association
  • Finance for Non-Finance Directors Program (FND 38/2007), Thai Institute of Directors Association
  • Role of the Compensation Committee Program (RCC 9/2009), Thai Institute of Directors Association
  • Tackling Corruption through Public-Private Collaboration Program, Thai Institute of Directors Association
  • Director Certification Program Update (DCPU 2/2014), Thai Institute of Directors Association
  • Propelling Guidelines for Stipulating Appropriate Internal Control Measures for Legal Entities Against Bribery Program, Office of the National Anti-Corruption Commission (NACC)
  • Boards that Make a Difference Program (BMD 1/2016), Thai Institute of Directors Association
  • Legal Update: Criminal Liabilities of Directors Program, Thai Institute of Directors Association
  • Cultural Intelligence for Global Leaders: Developing the Capability to Lead Across Cultures Program, Thailand Management Association (TMA)
  • Thailand Insurance Leadership Program, Class 7, Advanced Insurance Institute
  • IFRS 9 Program, Krung Thai Bank Plc.
  • Leadership Communication Batch#8 (Certificate Program 2018), Thailand Management Association (TMA)
  • Knowledge of Construction Laws Program, Consulting Engineers Association of Thailand
  • Taxation on Wages, Staff Welfare Personnel Department and Accounting Department Should Definitely Not Miss, Dharmniti Seminar and Training Co., Ltd.
  • Company Vision and Strategy Refresher Course, Primestreet Consulting (Thailand) Company Limited
  • Principles on the Application of Personal Data Protection Law and Use of Documents, Chandler MHM Company Limited
  • Director Leadership Certificate Program (DLCP 6/2022), Thai Institute of Directors Association
  • Strategic Board Master Class (SBM 11/2021), Thai Institute of Directors Association
  • Super Legal Business Administration Leadership Program (Super LBA Class1), Dhurakij Pundit University
  • Internal Anti-Corruption Guideline Program, Training Design Company Limited
  • SAP Info Day for CH. Karnchang Group 2024, SAP
  • Executive Personal Data Protection Act Program (Executive PDPA), Office of the Personal Data Protection Commission
  • Climate Risk Assessment Task (Kick-off), ERM
Shareholding in the Company (%)
  • None
Family Relationship among Directors and Executives
  • None
Experience in Last Five Years
Listed Companies
Apr 2023 - Present
  • Independent Director, TQR Plc.
2014 - Present
  • Corporate Social Responsibility and Sustainability Committee Member, CH. Karnchang Plc.
2007 - Present
  • Executive Director, CH. Karnchang Plc.
2006 - Present
  • Director, CH. Karnchang Plc.
2001 - Present
  • Executive Vice President: Human Resource and General Administration, CH. Karnchang Plc.
2004 - 2012
  • Director and Executive Committee Member, Bangkok Metro Plc.
Other Companies
Feb 2023 - Present
  • Director, CH. Karnchang (Lao) Co., Ltd.
2009 - 2017
  • Director, Bangkok Metro Networks Limited
2004 - 2006
  • Director and Vice President, Academic Affairs, Lawyers Association of Thailand