Mr. Saran Supaksaran | Nirvana Development Public Company Limited (NVD)

Board of
Directors

Education

Master of Science in Financial Science, Chulalongkorn University
Bachelor of Accountancy (Accounting), Thammasat University

Training Program

Board Nomination and Compensation Program 8/2019 Thai Institute of Directors IOD
Audit Committee Program (ACP) 25/2017 Thai Institute of Directors IOD
Director Accreditation Program (DAP) 114/2015) Thai Institute of Directors IOD

Family Relations among Executives

- None -

No. of Directorship

Listed Company : 3 Companies
Other Company : 1 Company

Working Experience

2024 - Present	Independent Director, Chairman of the Audit Committee and Chairman of the Risk Management Committee, Well D Products Public Company Limited
2021 - Present	Director, International, Network System Public Company Limited
2021 - Present	Independent Director, Chairman of the Audit Committee, Ratchaphruek Hospital Public Company Limited
2020 - Present	Advisor of the Tax Accounting Committee, Federation of Accounting Professions
2018 - Present	Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee, Infraset Public Company Limited
2018 - Present	Independent Director, Chairman of the Nomination and Remuneration Committee and Audit Committee, Sabuy Technology Public Company Limited
2014 - 2023	Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Rajthanee Hospital Public Company Limited
2015 - 2021	Member of the Audit Committee, Ratchaphruek Hospital Public Company Limited
2015 - 2019	Managing Director, Bunchikij P&S Consolation Company Limited

% of Shareholding in NVD as of 31 December 2024

- None -