Audit Committee

Audit Committee

The Audit Committee comprises of 3 members as at 31 December 2017 are as follows:


Age: 70 years

Shareholding: 0.29%

Education:

  • M.A. (Actuarial Science), University of Manitoba, Canada
  • B.A. (Statistics), Chulalongkorn University
  • Director Certification Program (DCP) in 2000, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) in 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2002 – Present:
    Chairman of the Audit Committee and Independent Director, Siam Future Development Plc, Shopping Center Developer
  • 2008 – Present:
    Director, Thai Samut Asset Co., Ltd.
  • 2007 – Present:
    Chairman, Muang Thai Management Security Guard Co., Ltd.
  • 2007 – 2015:
    Director, Muang Thai Real Estate Plc.
  • 2004 – 2008:
    Advisor to the President, Muang Thai Life Assurance Co., Ltd.
  • 2000 – 2003:
    Senior Executive Vice President, Muang Thai Life Assurance Co., Ltd.
  • 1999 – 2008:
    Director, Muang Thai Insurance Co., Ltd.
  • 1999 – 2004:
    Director, Muang Thai Holding Co., Ltd.

Age: 70 years

Shareholding: 0.07%

Education:

  • B.A. (Accounting), Chulalongkorn University
  • Director Accreditation Program (DAP) in 2005, Thai Institute of Directors Association (IOD)
  • Audit Committee Program (ACP) in 2005, Thai Institute of Directors Association (IOD)

Experience:

  • 2003– Present:
    Member of Audit Committee and Independent Director, Siam Future Development Plc, Shopping Center Developer
  • 2009 – Present:
    Independent Director, HuaSengHeng Gold Future Co., Ltd., Trading Gold Future
  • 2003 – 2006:
    Member of Working Group, TISCO Charity Foundation
  • 2001 – 2002:
    Senior Vice President Custodian Services, TISCO Finance Plc.
  • 1997 – 2001:
    Senior Vice President Financial Division, TISCO Finance Plc.

Age: 67 years

Shareholding: 0.09%

Education:

  • Bachelor’s degree, Faculty of Commerce & Accountancy, Thammasat University
  • Director Accreditation Program (DAP) in 2004, Thai Institute of Directors Association (IOD)

Experience:

  • 2004– Present:
    Member of the Audit Committee and Independent Director, Siam Future Development Plc., Shopping Center Developer
  • 2001 – Present:
    Member of the Audit Committee and Independent Director, AEON Thana Sinsap (Thailand) Plc.
  • 2004– Present:
    Chairman of Executive Committee, CCC Business Development Co., Ltd.
  • 2004 –Nov 2017:
    Member of the Audit Committee and Independent Director, The Erawan Group Plc.
  • 2011–May 2017:
    Independent Director, Patum Rice Mill and Grannary Plc.
  • 2011 –2015:
    Chairman of Nomination and Remuneration Committee, GMM Grammy Plc.
  • 2002 –2015:
    Member of the Audit Committee and Independent Director, GMM Grammy Plc.
  • 2002 – 2013:
    Member of the Audit Committee and Independent Director, Jay Mart Plc.
  • 2006 – 2009:
    Advisor Director, President Bakery Plc.
  • 2002 – 2009:
    Member of the Audit Committee and Independent Director, GMM Media Plc.
  • 2004– 2006:
    Honorary Chairman, McThai Co., Ltd. (McDonald’s Thailand), Fast Food
  • 2001 - 2006:
    Chairman, Ronald McDonald’s House Charities
  • 1984– 2004:
    Founder and President, McThai Co., Ltd. (McDonald’s Thailand), Fast Food

Age: 49 years

Shareholding: 0%

Education:

  • M.B.A. in International Business, Schiller International University, London, England
  • B.A. (Marketing), Bangkok University
  • Director Certification Program (DCP) Class#100, Thai Institute of Directors Association (IOD) 2008
  • Top Executive Program (CMA#8), Capital Market Academy 2009
  • Top Executive Program in Commerce and Trade (TEPCoT#3), Commerce Academy 2010
  • op Executive Program in Politics and Governance in Democratic Systems (Class#14), King Prajadhipok’s Institute 2011
  • Certificate of Housing Finance Program at the Wharton School, University of Pennsylvania 2012
  • he Programme for Senior Executives on Justice Administration (Class#16), National Justice Academy, Office of Judiciary 2013
  • op Executive Program in Energy Literacy for a Sustainable Future (Class#4), Thailand Energy Academy (TEA) in 2014
  • op Executive Program in Metropolitan Management and Development (Mahanakorn Class#4), Institute of Metropolitan Development, Navamindradhiraj University in 2015
  • Public Order Management Program (Class#3), Police Education Bureau 2016
  • Thailand Insurance Leadership Program (Class#6) Office of Insurance Commission (OIC) 2017

Experience:

  • Mar. 2018 - Present:
    Member of the Audit Committee and Independent Director, Siam Future Development Plc.
  • 2017 - Present:
    Director and Chairman of the Audit Committee and Independent Director, National Power Supply Plc.
  • 2017 - Present:
    Director and Executive Director, International Research Corporation Plc.
  • 2017 - Present:
    Vice Chairman, Thai-ASEAN Cultural and Economic Council
  • 2017 - Present:
    Director, University Development Committee, Dhonburi Rajabhat University
  • 2015 - Present:
    Chairman, SCN Capital Co,Ltd.
  • 2015 - Present:
    Director, Thailand-Cambodia Friendship Association

* Mrs. Sabaithip Suntaros is a Member of Audit Committee who has knowledge and experience in Review of Financial Statement