Investor
Audit Committee
As at year 2022 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 : Chairman of Audit Committee and 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, 2022
• NoneRelationship between Director & Executive family
• None -
Mrs.Paktra Suriyapee : Audit Committee
Age : Years
Date of birth : 25 February 1959
Position : Audit Committee, Independent Director and
Chairman of the Nomination and Compensation CommitteeDate 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
- Board Nomination and Compensation Program (BNCP) Class 14/2022.
- 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.Shareholding in the Company (%) as of December 31, 2022
• NoneRelationship between Director & Executive family
• None -
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)
• Oct 2022 - Present : Director, Divine Development Holdings Co., Ltd.
Shareholding in the Company (%) as of December 31, 2022
• NoneRelationship between Director & Executive family
• None
