Audit Committee

Audit Committee

The Audit Committee comprises 3 members as follows:


Age: 69 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, Siam Future Development Plc, Shopping Center Developer
  • 2008 – Present:
    Director, Thai Samut Asset Co., Ltd.
  • 2007 – Present:
    Chairman, Muang Thai Management Co., Ltd.
  • 2007 – 2015:
    Director, Muang Thai Real Estate Pcl.
  • 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.

Age: 69 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, Hua Seng Heng 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: 66 years

Shareholding: 0.15%

Education:

  • Bachelor 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
  • 2011 – Present:
    Independent Director, Patum Rice Mill and Grannary PCL.
  • 2004 – Present:
    Chairman of Executive Board, CCC Business Development Co., Ltd.
  • 2004 – Present:
    Member of the Audit Committee and Independent Director, The Erawan Group PCL.
  • 2001 – Present:
    Member of the Audit Committee and Independent Director, AEON Thana Sinsap (Thailand) PCL.
  • 2011 – 2015:
    Chairman of Nomination and Remuneration Committee, GMM Grammy PCL.
  • 2002 – 2015
    Member of the Audit Committee and Independent Director, GMM Grammy PCL.
  • 2002 – 2013:
    Member of the Audit Committee and Independent Director, Jay Mart PCL.
  • 2006 – 2009:
    Advisor Director, President Bakery PCL.
  • 2002 – 2009:
    Member of the Audit Committee and Independent Director, GMM Media PCL.
  • 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

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