Audit Committee

Audit Committee

MR. PARNCHALERM SUTATAM

Member of the Audit Committee
Age 64

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

    2016 - Present Director, Boonphat Property Co., Ltd.
    (Type of business: Office rental and leasing service)
    2004 - Present Independent Director, Tipco Asphalt Plc.

    Audit Committee

    MR. NOPPORN THEPSITHAR

    Member of the Audit Committee
    Age 64

    Starting date of Directorship

    • 27 April 2012

    Education

    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

    Training

    • 2012 Audit Committee Effectiveness Seminar
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • none

    • Family Relationship with Other Directors and Executives

  • none

    • Related Experience

    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)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt Plc.
    2011 - Present Director and Chairman of Risk Management Committee, Ananda Development Plc.
    (Type of business: Property development)
    2005 - Present Independent Director and Chairman Audit Committee,
    Union Petrochemical PLC
    (Type of business: Importer and distributor of petrochemical products)

    Audit Committee

    MR. PHIRASILP SUBHAPHOLSIRI

    Chairman of the Audit Committee
    Age 64

    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

    2013 - Present Independent Director, Tipco Asphalt Plc.
    2010 - Present Chairman, Kaizen Consulting Co., Ltd.
    (Type of business: Consulting service)
    2009 - Present Chairman, Food and Drinks Plc.
    (Type of business: Manufacturer of food and beverages)
    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)