คณะกรรมการตรวจสอบ

As at 1 May 2020 The audit committee consists of 3 members.

  • Assoc.Prof.Kitti Siripullop : Chairman of the Audit Committee

    Age :  Years

    Date of birth :1 August 1951

     

    Position : Independent Director

    Date of Appointment : 14 July 2017

     

    Education

    • Master of Business Administration (Finance and Banking), Chulalongkorn University.
    • Master of Business Administration (Marketing), National Institute of Development Administration.
    • Bachelor of Accounting (Second Class Honors), Chulalongkorn University.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 172/2020

    Experiences

    Positions in Listed Companies

    - June, 2017-Present : Chairman of Audit Committee and Independent Director, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    -None

    Shareholding in the Company (%) as of  December 31, 2020 - None

    Relationship between Director & Executive family  - None

    NOTE:  Assoc.Prof.Kitti  Siripullop appoint as a Chairman of Audit Committee and Independent Director, This will be effective on June 14, 2017 onward and additional for Letter of certificate on July 14, 2017.
     

  • Mr. Komsak Wattanasriroj : Audit Committee

    Age :  Years

    Date of birth : 1 January 1968

     

    Position : Independent Director

    Date of Appointment :21 December 2016

    Education

    • Master of Business Administration, Srinakharinwirot University.
    • Bachelor of Accounting, Ramkhamhaeng University.

    Credential of Thai Institute of Directors

    • Board Nomination & Compensation Program (BNCP) Class 8/2019
    • Advance Audit Committee Program (AACP) Class 29/2018
    • Directors Certification Program (DCP) Class 105/2008.

    Experience

    Positions in Listed Companies

    - December 2016-Present : Audit Committee, Independent Director, Nomination and Compensation Committee and Chairman of Risk Management Committee, T.A.C. Consumer Public Company Limited.

    - 2005-April 2020 : Director, Executive Director and CFO, Mono Technology Public Company Limited.

    Other Current Position (Non-Listed Companies)

    None

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family  - None

  • Mrs.Paktra Suriyapee : Audit Committee

    Age :  Years

    Date of birth : 25 February 1959

     

    Position : Independent Director

    Date of Appointment : 10 February 2015

     

    Education

    • Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
    • Bachelor of Arts / Humanities, Ramkhamhaeng University.
    • Micro Master of Business Administration Program, Chulalongkorn University.

    Credential of Thai Institute of Directors

    • Directors Accreditation Program (DAP) Class 116/2015.

    Experiences

    Positions in Listed Companies

    - 2015 – Present : Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

    Other Current Position (Non-Listed Companies)

    - 2009 –Present : Managing Director Management division, Chokpana Co., Ltd.

    - 2008 –Present : Director, PLUS 5 Co., Ltd.

    Shareholding in the Company (%) as of December 31, 2020 - None

    Relationship between Director & Executive family  - None