Audit Committee
Audit Committee
MR. PARNCHALERM SUTATAM
INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 66
Starting date of Directorship
- 14 June 2004
Education
- Master Degree of Business Administration, University of Bridgeport, CT, USA
- Bachelor Degree of 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 66
Starting date of Directorship
- 27 April 2012
Education
- Ph.D (Honorable) in Logistics and Supply Chain Management, Sripatum University
- Bachelor’s Degree in Electrical Engineering, Chulalongkorn 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, 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 - 2019 | 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 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 66
Starting date of Directorship
- 13 May 2013
Education
- Bachelor Degree of 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 | |
| 2019 - Present | Director, HMC Polymers Co., Ltd.(Type of business: Manufacturer of Polypropylene Grades) |
| 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) |
