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