Dr. Nithinart Sinthudeacha
- Independent Director
- Vice-Chair of Board of Directors
- Chair of Sustainability
- Risk Management and Corporate Governance Committee
- Member of Nomination Committee
Age (As on 31 Dec 2025)
- 60 Years
Education
- Doctor of Philosophy in Organization and Human Resource Development, Boston University, Massachusetts, USA.
- Master of Science in Management specialized in Organizational Policy, Boston University, Massachusetts, USA.
- Master of Science in Communication, Boston University, Massachusetts, USA.
- Bachelor of Arts in English and Dramatic Art, Faculty of Arts, Chulalongkorn University, Bangkok, Thailand.
IOD Training
- Director Accreditation Program, Institute of Directors (IOD) (2018)
Shared Held by Each Director (As on 30 Dec 2024)
- None
Current position in the Company
April 2023 - Present
- Independent Director, Member of Nomination Committee, Chair of Sustainability, Risk Management and Corporate Governance Committee, Mega Lifesciences PCL / Manufacture and distribute nutraceutical and pharmaceutical products
Current position in other listed companies in Thailand
2025 - Present
- Chairwoman of the International Executive Subcommittee / Director / Member of the Nomination and Remuneration Committee / Beryl 8 Plus Public Company Limited
2024 - 2025
- Chairwoman of the Executive Committee - Domestic, International / Beryl 8 Plus Public Company Limited
2023 - Present
- Independent Director, Member of the Sustainability and Risk Management Committee, Member of the Corporate Governance Committee / Amarin Corporations Public Company Limited
Current position in other Listed Companies Overseas
2025 - Present
- Independent Director / Thai Beverage Public Company Limited (Listed on the Singapore Exchange Securities Trading Limited)
2025 - Present
- Independent Director, Sustainability and Risk Management Committee / Frasers Property Limited (Listed on the Main Board of the Singapore Exchange Securities Trading Limited and headquartered in Singapore)
position in other Non-Listed Public Company
2022 - 2024
- Chairman of the Board of Directors, Independent Director, Member of the Audit Committee / Chame Corporation Public Company Limited
Current position in other companies
2024 - Present
- Director / Horixon T8 Company Limited
2008 - Present
- Director / Ecofuture Company Limited
2007 - Present
- Managing Director / N-Able Plus Company Limited
2011 - 2025
- Director / MyDNA Company Limited
2014 - 2021
- Director, Chairwoman of the Executive Committee, Member of the Nomination and Remuneration Committee / Beryl 8 Plus Company Limited
Present directorship / management in other businesses with potential conflict of interest
- None
Meeting attendance for the past fiscal year
- Board of Directors’ meeting: attended 7 out of 7 meetings
- Nomination Committee’s meeting: attended 2 out of 2 meetings
- Sustainability, Risk Management and Corporate Governance Committee ’s meeting: attended 2 out of 2 meetings
Type of Directorship
- Independent Director
Number of years held the director position
- 2 years, since April 5, 2023
Qualification of Independent Director, Nomination Committee and Sustainability, Risk Management and Corporate Governance Committee
- Possesses all qualifications pursuant to definitions of Independent Director, Member of Nomination Committee and Chair of Sustainability, Risk Management and Corporate Governance Committee of the Company which are in accordance with the relevant requirements of the Office of Securities and Exchange Commission and the Stock Exchange of Thailand
