Audit Committee
Mr. Nophorn Bhongsvej
Independent Director / Chairman of Audit Committee / Chairman of Corporate Governance and Risk Management Committee
Age : 72 Years Old
Date of Appointment : 26 April 2010
Education
- Master Degree in Economics, Oregon State University, USA
- Bachelor Degree in Economics, University of Oregon, USA
- Director Accreditation Program (DAP) 38/2005
- Director Certification Program (DCP) 71/2006
- Audit Committee Program (ACP) 12/2006
- Driving Company Success with IT Governance (ITG) 12/2019 Thai Institute of Directors Association (IOD)
Other Listed Companies
| 2015 - Present | Audit Committee and Chairman of the Corporate Governance / I.C.C. International Public Company Limited |
| 2005 - Present | Independent Director and Chairman of Audit Committee and Nomination and Remuneration Committee / Sahacogen (Chonburi) Public Company Limited |
| 2560 - 2561 | Independent Director and Chairman of Audit Committee / Kantana Group Public Company Limited |
Shares Hold (%): none
Mrs. Punnee Worawuthichongsathit
Independent Director / Audit Committee
Age : 67 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)
- 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
| 2017 - Present | Audit Committee / Chulabhorn Royal Academy |
| 2017 - Present | Advisory of Accounting Profession in Tax Accounting Committee / Single Accounting System Development Subcommittee / Executive Administration Subcommittee, Branch Office / Federation of Accounting Professions under the Royal Patronage of His Majesty the King |
| 2014 - 2017 | Accounting Profession in Tax Accounting Committee / Federation of Accounting Professions under the Royal Patronage of His Majesty the King |
| 2017 - Present | Audit Committee / Thai Investors Association |
| 2016 - 2017 | Director Advisor / Thai Investors Association |
| 2011 - 2016 | Audit Committee / Thai Investors Association |
| 2015 - Present | Audit Committee / University of the Thai Chamber of Commerce |
| 2010 - 2017 | Taxation Committee / Board of Trade of Thailand |
Other Listed Companies
| 2019 - Present | Chairman and Independent Director / Mono Technology Public Company Limited |
| Feb 2017 - Present | Nomination and of Remuneration Committee / Mono Technology Public Company Limited |
| 2007 - 2019 Independent Director and Chairman of Audit Committee / Mono Technology 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 Committee and Chairman of Remuneration Committee / The Brooker Group Public Company Limited |
| 2000 - 2016 | Independent Director, Audit Committee, Corporate Governance Committee and Nomination and of Remuneration Committee / Hemaraj Land and Development Public Company Limited |
Shares Hold (%): none
Mr. Nipon Poapongsakorn
Independent Director / Audit Committee
Age : 71 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
Past 5 Years Experiences
| 2014 - Present | Director / Rice Policy and Management Committee |
| 2014 - Present | Chairman / Economics Association of Thailand |
| 2013 - Present | Visiting Professor / Global Business Leaders Program, School of Management, Kyoto University |
| 2013 - Present | Board of Director / Asian Society of Agricultural Economists |
| 2010 - Present | Director / Law Development Commission, Office of the Council of State |
| 2010 - Present | Director / Thailand Productivity Institute |
| 2009 - Present | Director / Foundation for Thai Rural Reconstruction Movement |
| 2008 - Present | Executive Director / Puey Ungphalorn Institute |
| 1999 - Present | Chairman / Infortmation Disclosure Tribunal for the PublicPublic Information on National Economy and Finance |
| 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
| 2017 - Present | Audit Committee and Chairman of the Govenance Committee / Thanulux Public Company Limited |
| 2016 - Present | Independent Director / Thanulux Public Company Limited |
Shares Hold (%): none