Audit Committee
The company's Audit Committee consists of 3 members as follows:
Nationality: Thai
Age: 63 years
First appointment date: 23 August 2016
Tenure (as of 31 December 2024): 8 year 4 months
Education
- Doctor, Communication Management Program, Suan Dusit University
- Master degree of Science Technical Education in Industrial Business, King Mongkut ’s Institute of Technology North Bangkok
- Bachelor of Accounting, Thammasart University
Training
Thai Institute of Directors Association (IOD)
- 2023 Director Leadership Certification Program Class 10/2023 (DLCP)
- 2022 Chairman Forum 2022 “Chairing The Unknown Future“
- 2020 Strategic Board Master Class 8/2020 (SBM)
- 2019 Ethical Leadership Program Class 16/2019 (ELP)
- 2017 Strategic Board Master Class 1/2017 (SBM)
- 2013 Successful Formulation and Execution of Strategy Class 17/2013 (SFE)
- 2008 Role of the Chairman Program Class 18/2008 (RCP)
Monitoring the Internal Audit Function Class 2/2008 (MIA)
Monitoring the System of Internal Control and Risk Management Class 3/2008 (MIR)
Chartered Director Class, Class 3/2008 (CDC) - 2007 Quality of Financial Reporting Class 5/2007 (QFR)
- 2005 Director Diploma Examination 18/2005 (Fellow Member)
Audit Committee Program Class 5/2005 (ACP)
Director Certification Program Class 53/2005 (DCP) - 2004 Director Accreditation Program Class 28/2004 (DAP)
Other
- Leadership program, Trading and Commerce, TEPCOT 7/2014
- Certificate of The Executive Program in Energy Literacy for a Sustainable Future, Thailand Energy Academy (TEA), Class 4 2014
- National Defence Course in private sector (2011), National Defence College
- Capital market academy course Class 11/2010, Capital Market Academy
- Politics and Governance in Democratic-Systems for Executive Class 10/2007, King Prajadhipok’s Institute
- Highest Certificate of Auditing, Thammasart University
- Certified Public Accountant No. 3733
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2024
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years
- None
Family Relations among directors and management
- None
Experience
| Present | Independent Director | Namyong Terminal PLC. |
| Present | Chairman of the Audit Committee | Namyong Terminal PLC. |
Other present positions
Listed Companies
| Present | Director | Areya Property Plc. |
| Present | Chaiwoman of the Audit Committee | Siam City Cement PLC. |
| Present | Independent Director | Siam City Cement PLC. |
| Present | Member of the Audit Committee | B.Grimm Power PLC. |
| Present | Independent Director | B.Grimm Power PLC. |
Companies/Other entities
| 2022 - Present | Director | Bellugg Group Co., Ltd. |
| 2022 - Present | Director and treasurer | Foundation For Good Governance on Medicine |
| 2022 - Present | Director | Faculty of Medicine Chulalongkorn University Foundation |
| 2022 - Present | Director | Physicians of Thailand Foundation |
| 2015 - Present | Director | CPA Associate (Thailand) Co., Ltd. |
Past Professional Experience
| 2022 | Chairwoman of the Audit Committee | SENA J Property Plc. |
| 2022 | Independent Director | SENA J Property Plc. |
| 2018 | Advisor to Board of Directors | JSSR Machinery |
| 2015 | Insist on the physical side, consultants Use of space and the environment | The National Legislative Assembly |
| 2015 | Chairman of the Subcommittee to examine the Education Fund Senior Director of Accounting Education Fund Committee | The Ministry of Finance |
| 2015 | Senior Director of Accounting Education Fund Committee | The Ministry of Finance |
| 2014 | Commissioner, Tourism and Sports | The House of Representatives |
| 2013 | Advisor to the Deputy Minister of Education | Minister of Education |
| 2013 | Executive Director | AMC Medical Center (Thailand) Co., Ltd. |
| 2011 | Association of Parents and Teachers | Mater Dei School |
| 2011 | Director of Program HRH Princess Maha Chakri Sirindhorn Medical Center | Srinakharinwirot University |
| 2011 | Director and Secretary | Maha Chakri Sirindhorn Royal Fund for Under privileged patients |
| 2011 | Committee of experts on the operating committee HRH Princess Maha Chakri Sirindhorn Medical Center | Srinakharinwirot University |
Mrs. Benchawan SrangnitraIndependent Director / Chairman of the Nomination, Compensation and Corporate Governance Committee / Member of the Audit Committee +
Nationality: Thai
Age: 74 years
First appointment date: 13 September 2011
Tenure (as of 31 December 2024): 13 years 3 months
Education
- Doctor of Public Administration, Bangkokthonburi University
- Master of Science (HRD), University of Manchester, United Kingdom
- Bachelor of Education, Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 37/2011
- Successful Formulation & Execution of Strategy Program (SFE) Class 12/2011
- Director Certification Program (DCP) Class 136/2010
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2024
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years
- None
Family Relations among directors and management
- None
Experience
| Present | Independent Director | Namyong Terminal PLC. |
| Present | Chairman of the Nomination, Compensation and Corporate Governance Committee | Namyong Terminal PLC. |
| Present | Member of the Audit Committee | Namyong Terminal PLC. |
Other present positions
Listed Companies
- None
Companies/Other entities
| Present | Member of National Reform Steering Assembly | The House of Representatives |
| Present | Member | Office of the Council State |
Past Professional Experience
| 2015 - 2017 | Member of National Development Steering Assembly | The house of Representatives |
| 2014 - 2015 | Member of National Reform Steering Assembly | The house of Representatives |
| 2010 – 2011 | Assistant Minister | Office of the Prime Minister |
| 2009 - 2010 | Secretary | Office of the civil service commission |
Nationality: Thai
Age: 69 years
First appointment date: 19 April 2024
Tenure (as of 31 December 2024): 1 year
Education
- Master of Administration (Finance) Scranton University, USA
- Bachelor degree of Engineering (Industry) Chulalongkorn University
Training
Thai Institute of Directors Association (IOD)
- Director Accreditation Program (DAP) Class 34/2005
- Director Certification Program (DCP) Class 58/2005
Percent of shares held in the Company including the number of shares held by spouse and minor children, as of 31 December 2024
- 0 shares or equivalent to 0.00%
Legal offense record in the past 10 years
- None
Family Relations among directors and management
- None
Experience
| Present | Independent Director | Namyong Terminal PLC. |
| Present | Member of the Audit Committee | Namyong Terminal PLC. |
Other present positions
Listed Companies
| 2012 - Present | Chairman of the Nomination and Remuneration Committee | Taokaenoi Food & Marketing Plc. |
| 2012 - Present | Member of the Audit Committee | Taokaenoi Food & Marketing Plc. |
| 2012 - Present | Independent Director | Taokaenoi Food & Marketing Plc. |
Companies/Other entities
| 2022 - Present | Chairman of the Board of Directors | Just Asset Management Co., Ltd. |
Past Professional Experience
| 2022 - 2024 | Chairman of the Board of Directors | Just Asset Management Co., Ltd. |
| 2016 - 2023 | Chairman of the Audit Committee and Independent director | Quick Leasing Co., Ltd. |
| 2018 - 2018 | Executive director | P-Mart Superstore Co., Ltd. |
| 1998 - 2015 | Deputy managing director | Bangkok Bank Plc. |
| 2013 - 2013 | Director | Rosant Biological Technology Co., Ltd. |
| 1997 - 1998 | Director | Ruam-sermkij Co., Ltd. |
| 1996 - 1997 | Analyst / Financial and Investment advisor | Asian Engineering Consultant Co., Ltd. |
| 1992 - 1996 | Managing director | Thaiken paper Co., Ltd. |