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Audit Committee

Audit Committee consists of 3 members.

Age:  Years

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:

  • Engaging Board in ESG : The Path to Effective Sustainability.
  • Detection of Accounting irregularities in Fast Growing Business : The Role of Audit Committee.
  • Directors Accreditation Program (DAP) Class 172/2020.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of  December 31, 2023:
• 0.01% (100,000 shares)

Relationship between Director & Executive family:  
• None
 

Age:  Years

Position: Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee

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:

  • Independent Director Forum : Prevent corruption in the organization.
  • Board Nomination and Compensation Program (BNCP) Class 14/2022.
  • Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• None

Other Current Position (Non-Listed Companies):

• 2004 - Present: Vice President, Human Resources Division, Chokephana Mining Co., Ltd.

• 2009 - Present: Managing Director, Management Division, Chokephana (2512) Co., Ltd.

Shareholding in the Company (%) as of December 31, 2023: 
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Position: Audit Committee, Independent Director, Chairman of Risk Management Committee and Nomination and Remuneration Committee

Date of Appointment: 21 December 2016
 

Education:

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

Credential of Thai Institute of Directors:

  • Detection of Accounting irregularities in Fast Growing Business.
  • 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:

• 2005 - 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, 2023:
• None

Relationship between Director & Executive family:
• None