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Audit Committee

As of the year 2022, Audit Committee consists of 3 members.

Age:  Years

Date of birth: 1 August 1951

 

Position: Chairman of Audit Committee and Independent Director

Date of Appointment: 14 July 2017

 

Education:

  • Master of Business Administration (Finance and Banking), Chulalongkorn University.
  • Master of Business Administration (Marketing), National Institute of Development Administration.
  • Bachelor of Accounting (Second Class Honors), Chulalongkorn University.

Credential of Thai Institute of Directors:

  • Directors Accreditation Program (DAP) Class 172/2020

Experiences:

Positions in Listed Companies:

• June, 2017-Present: Chairman of the Audit Committee and
Independent Director, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• None

Shareholding in the Company (%) as of  December 31, 2022: 
• None

Relationship between Director & Executive family: 
• None

 

 

Age:  Years

Date of birth: 25 February 1959

 

Position : Audit Committee Member, Independent Director and
Chairman of the Nomination and Compensation Committee

Date of Appointment: 10 February 2015

 

Education:

  • Master of Science Program in Human Resource and Organization Development, National Institute of Development Administration.
  • Bachelor of Arts / Humanities, Ramkhamhaeng University.
  • Micro Master of Business Administration Program, Chulalongkorn University.

Credential of Thai Institute of Directors:

  • Board Nomination and Compensation Program (BNCP) Class 14/2022.
  • Directors Accreditation Program (DAP) Class 116/2015.

Experiences:

Positions in Listed Companies:

• 2015 - Present: Audit Committee, Independent Director and Chairman of the Nomination and Compensation Committee, T.A.C. Consumer Public Company Limited.

Other Current Position (Non-Listed Companies):

• 2009 - Present: Managing Director, Management Division, Chokpana
Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022:
• None

Relationship between Director & Executive family:  
• None

Age:  Years

Date of birth: 1 January 1968

 

Position: Independent Director

Date of Appointment: 21 December 2016
 

Education:

  • Master of Business Administration, Srinakharinwirot University.
  • Bachelor of Accounting, Ramkhamhaeng University.

Credential of Thai Institute of Directors:

  • Board Nomination & Compensation Program (BNCP) Class 8/2019
  • Advance Audit Committee Program (AACP) Class 29/2018
  • Directors Certification Program (DCP) Class 105/2008.

Experience:

Positions in Listed Companies:

• December 2016-Present: Audit Committee Member, Independent Director, Nomination and Compensation Committee Member, and Chairman of the Risk Management Committee, T.A.C. Consumer Public Company Limited.

• 2005-April 2020: Director, Executive Director, and CFO, Mono Technology Public Company Limited.

Other Current Position (Non-Listed Companies):

• Oct 2022 - Present: Director, Divine Development Holdings Co., Ltd.

Shareholding in the Company (%) as of December 31, 2022:
• None

Relationship between Director & Executive family:  
• None