Audit Committee

Mr. Nipon Poapongsakorn

Independent Director
Chairman of Audit Committee

Age : 74 Years Old

Date of Appointment : 25 April 2017

Education

  • Doctorate of Economics University of Hawaii, USA
  • Master Degree (Economics cum laude) (Hons) Middle Tennessee State University, USA
  • Bachelor Degree of Economics (Hons) Faculty of Economics, Thammasat University
  • Certificate, Capital Market Academy, Class 10 The Stock Exchange of Thailand
  • Director Certification Program (DCP)14/2002 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2020 - Present Director / Thailand Science Research and Innovation (TSRI)
2014 - Present Director / Rice Policy and Management Committee
2014 - Present Chairman / Economics Association of Thailand
2013 - Present Board of Director / Asian Society of Agricultural Economists
2010 - Present Director / Thailand Productivity Institute
2009 - Present Director / Foundation for Thai Rural Reconstruction Movement
2008 - Present Executive Director / Puey Ungphalorn Institute
2013 - 2021 Visiting Professor / Global Business Leaders Program, School of Management, Kyoto University
2013 - 2019 Honorary Director / The University Council, Chaing Mai University
2011 - 2019 Subcommittee / The Public Sector Development Commission Financial and Budgetary Improvment
2010 - 2019 Adivsor / The Thammasat Economics Association Thammasat University

Other Listed Companies

2016 - Jun 2022 Independent Director / Thanulux Public Company Limited
2017 - Jun 2022 Audit Committee and Chairman of the Governance Committee / Thanulux Public Company Limited

Other Companies (Non-Listed Companies) Competitive Business related to Company’s Business

2022 - Present Director / King Square Development Co., Ltd.

Shares Hold (%): none

Mrs. Punnee Worawuthichongsathit

Independent Director
Audit Committee

Age : 70 Years Old

Date of Appointment : 25 April 2016

Education

  • Master Degree in Accounting / Bachelor Degree in Accounting Faculty of Commerce and Accountancy Chulalongkorn University
  • Certified Public Accountant (Thailand) Registration No. 2960 Federation of Accounting Professions Under The Royals Patronage of His Majesty The King
  • Certified Internal Auditor (CIA) The Institute of Internal Auditors (IIA)
  • Certified Professional Internal Auditor (CPIA)
  • Qualified Internal Auditor (QIA) The Institute of Internal Auditors of Thailand (IIAT)
  • Training Program of Class Action for SET Investors, Faculty of Law, Chulalongkorn University corporates with Thai Investors Association
  • Chairman Forum 1/2022 : “Chairing The Unknown Future”
  • Director Leadership Certification Program (DLCP) 7/2022
  • Ethical Leadership Program (ELP) 22/2021
  • Driving Company Success with IT Governance (ITG) 4/2017
  • Ethical Leadership Program (ELP) 2/2015
  • Anti-Corruption : The Practical Guide (ACPG) 10/2014
  • Anti-Corruption for Executive Program (ACEP) 10/2014
  • Role of the Nomination and Governance Committee (RNG) 1/2011
  • Role of the Chairman Program (RCP) 25/2011
  • DCP Refresher Course (RE DCP) 2/2009
  • Monitoring Fraud Risk Management (MFM) 1/2009
  • Role of the Compensation Committee (RCC) 7/2008
  • Chartered Director Class (CDC) 3/2008
  • Monitoring the System of Internal Control and Risk Management (MIR) 2/2008
  • Monitoring the Quality of Financial Reporting (MFR) 5/2007
  • Monitoring the Internal Audit Function (MIA) 1/2007
  • Improving the Quality of Financial Reporting (QFR) 1/2006
  • Audit Committee Program (ACP) 2/2004
  • Director Certification Program (DCP) 38/2003
  • Director Accreditation Program (DAP) 2/2003 Thai Institute of Directors Association (IOD)

Past 5 Years Experiences

2020 - Present Advisory of Accounting Profession in Tax Accounting Committee and Director of the Accounting Professions / Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
2017 - Present Audit Committee / Chulabhorn Royal Academy
2017 - Present Audit Committee / Thai Investors Association
2016 - 2017 Director Advisor / Thai Investors Association
2015 - Present Audit Committee / University of the Thai Chamber of Commerce
2013 - Present Audit Committee / Thai Chamber of Commerce and Board of Trade of Thailand

Other Listed Companies

2019 - Present Chairman and Independent Director / Mono Next Public Company Limited
2007 - 2019 Independent Director and Audit Committee / Mono Next Public Company Limited
Feb 2017 - 2019 Nomination and Remuneration Committee / Mono Next Public Company Limited
2016 - Present Independent Director, Audit Committee and Chairman of Corporate Governance / WHA Utilities & Power Public Company Limited
2010 - Present Independent Director and Audit Committee / Thai Wacoal Public Company Limited
2004 - Present Independent Director, Audit Committee and Chairman of Nomination and Remuneration Committee / The Brooker Group Public Company Limited

Shares Hold (%): none

Mrs. Atchaka Sibunruang

Director
Independent Director
Audit Committee
Chairman of Corporate Governance and Risk Management Committee