Audit Committee

Audit Committee

MR. PARNCHALERM SUTATAM

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 65

Starting date of Directorship

  • 14 June 2004

Education

  • MBA, University of Bridgeport, CT, USA
  • Bachelor’s Degree, Accounting, Babson College, MA, USA

Training

  • 2006 Audit Committee Program (ACP)
  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2006 - Present Audit Committee, Tipco Asphalt Plc.
    2004 - Present Independent Director, Tipco Asphalt Plc.
    Non-Listed Companies
    2016 - 2018 Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)

    Audit Committee

    MR. NOPPORN THEPSITHAR

    INDEPENDENT DIRECTOR
    MEMBER OF THE AUDIT COMMITTEE
    CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
    Age 65

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University
    • Ph.D (Honorable) in Logistics and Supply Chain Management,
      Sripatum University

    Training

    • 2018 Corporate Governance for Director and
      Top Executive of State-owned Enterprise and
      Public Organization,
      Class 19 King Prachadhipok’ Institute
    • 2018 Congko Business Dinner Talk 2018
      King Mongkut’s Institute of Technology, Ladkrabang
    • 2018 Sale Credit skills Development senior
      Credit EXIM Bank and Omega Performance Corporation
    • 2012 Audit Committee Effectiveness Seminar
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2012 – Present Independent Director, Tipco Asphalt Plc.
    2011 – Present Independent Director, Member of Audit Committee and
    Chairman of Risk Management Committee,
    Good Corporate Governance Committee,
    Director Nomination and Remuneration Committee,
    Ananda Development Plc.
    (Type of business: Property development)
    2005 – 2018 Independent Director and Chairman Audit Committee,
    Union Petrochemical Plc.
    (Type of business: Importer and distributor of
    petrochemical products)
    Non-Listed Companies
    2014 - Present Director and Chairman of the Board of Executive Director,
    Export-Import Bank of Thailand (EXIM Thailand)
    (Type of business: Import and export service)
    2018 - Present Advisor, Thai National Shippers’ Council (TNSC)
    2018 - Present Chairman and Member of Nomination and
    Remuneration Committee, Mena Transport Co., Ltd.
    (Type of business: Logistics)
    2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

    Audit Committee

    MR. PHIRASILP SUBHAPHOLSIRI

    INDEPENDENT DIRECTOR
    CHAIRMAN OF THE AUDIT COMMITTEE
    CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE
    Age 65

    Starting date of Directorship

    • 13 May 2013

    Education

    • B.A., Business Administration, Yokohama National University, Japan

    Training

    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    Listed Companies
    2013 - Present Independent Director, Tipco Asphalt Plc.
    2009 - Present Chairman, Food and Drinks Plc.
    (Type of business: Manufacturer of food and beverages)
    Non-Listed Companies
    2010 - Present Chairman, Kaizen Consulting Co., Ltd.
    (Type of business: Consulting service)
    2009 - Present Chairman, Thai-Nichi Ventures Co., Ltd.
    (Type of business: Consulting service)
    1989 - Present Chairman, Subhadhana Co., Ltd.
    (Type of business: Office for rent)