The Audit Committee comprises of 4 members as at 31 December 2021 are as follows:
Age: 73 years
Shareholding: 0%
Education:
- M.A. (Actuarial Science), University of Manitoba, Canada
- B.A. (Statistics), Chulalongkorn University
- Director Certification Program (DCP) Class 2000, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 2005, Thai Institute of Directors Association (IOD)
Experience:
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2003 – Present:
Chairman of the Audit Committee and Independent Director, Siam Future Development Plc
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2008 – Present:
Director, Thai Samut Asset Co., Ltd.
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2007 – Present:
Chairman, Muang Thai Management Security Guard Co., Ltd.
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2007 – 2015:
Director, Muang Thai Real Estate Pcl.
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2004 – 2008:
Advisor to the President, Muang Thai Life Assurance Co., Ltd.
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2000 – 2003:
Senior Executive Vice President, Muang Thai Life Assurance Co., Ltd.
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1999 – 2008:
Director, Muang Thai Insurance Co., Ltd.
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1999 – 2004:
Director, Muang Thai Holding Co., Ltd.
Age: 74 years
Shareholding: 0%
Education:
- B.A. (Accounting), Chulalongkorn University
- Director Accreditation Program (DAP) Class 2005, Thai Institute of Directors Association (IOD)
- Audit Committee Program (ACP) Class 2005, Thai Institute of Directors Association (IOD)
Experience:
-
2003 – Present:
Member of Audit Committee and Independent Director, Siam Future Development Plc
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2009 – 2016:
Independent Director, Hua Seng Heng Gold Future Co., Ltd.
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2003 – 2006:
Member of Working Group, TISCO Charity Foundation
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2001 – 2002:
Senior Vice President Custodian Services, TISCO Finance Plc.
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1997 – 2001:
Senior Vice President Financial Division, TISCO Finance Plc.
Age: 53 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#100/2008 and Advanced Audit Committee Program (AACP) Class#28/2020, Thai Institute of Directors Association (IOD)
- Top Executive Program (CMA#8), Capital Market Academy 2009
- Top Executive Program in Commerce and Trade (TEPCoT#3), Commerce Academy 2010
- Top 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
- The Programme for Senior Executives on Justice Administration (Class#16), National Justice Academy, Office of Judiciary 2013
- Top Executive Program in Energy Literacy for a Sustainable Future (Class#4), Thailand Energy Academy (TEA) in 2014
- Top 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:
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2021 – Present:
Member of the Audit Committee and Independent Director, SENA Development Plc.
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2018 – Present:
Member of the Audit Committee and Independent Director, Siam Future Development Plc.
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2018 – Present:
Director and Independent Director, 2S Metal PLC.
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2017 – Present:
Director and Chairman of the Audit Committee and Independent Director, National Power Supply Plc.
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2017 – Present:
Director and Executive Director, International Research Corporation Plc.
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2015 – Present:
Director, Thailand-Cambodia Friendship Association
Age: 58 years
Shareholding: 0%
Education:
- M.A., Finance and International Business, Sasin Graduate Institute of Business Administration of Chulalongkorn University
- B.A., Faculty of Commerce and Accountancy, Chulalongkorn University
- Director Accreditation Program (DAP) Class 2005, Thailand Institute of Director Association (IOD)
- Audit Committee Program (ACP) Class 2006, Thailand Institute of Director Association (IOD)
- Monitoring the Quality of Financial Reporting (MFR) Class 2007, Thailand Institute of Director Association (IOD)
- Monitoring the System of Internal Control and Risk Management (MIR) Class 2008, Thailand Institute of Director Association (IOD)
- Monitoring the Internal Audit Function (MIA) Class 2008, Thailand Institute of Director Association (IOD)
- Director Certification Program (DCP) Class 2009, Thailand Institute of Director Association (IOD)
- Investment Banking License, Association of Securities Companies
Experience:
-
2021 – Present:
Member of Audit Committee and Independent Director, Siam Future Development Plc
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2013 – Present:
Director, Artha Property Co., Ltd.
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2011 – 2018:
Director and Vice President, Samart Corporation Plc.