Audit Committee
Mr. Nipon Poapongsakorn
Independent Director
Chairman of Audit Committee
Age : 76 Years Old
Date of Appointment : 25 April 2017
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Doctorate of Economics University of Hawaii, USA
- Master’s Degree (Economics cum laude) (Hons) Middle Tennessee State University, USA
- Bachelor’s 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
| 2013 - Present | Board of Director / Asian Society of Agricultural Economists |
| 2010 - Present | Director / Thailand Productivity Institute |
| 2009 - Present | Director / Thailand Rural Reconstruction Movement |
| 2008 - Present | Executive Director / Puey Ungphalorn Institute |
| 2020 - 2024 | Director / Thailand Science Research and Innovation (TSRI) |
| 2014 - 2024 | Director / Rice Policy and Management Committee |
| 2014 - Jan 2025 | Association President / Economics Association of Thailand |
| 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 | Advisor / 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) : 3 Companies
Competitive Business related to Company’s Business : 1 Company
| 2023 - Present | Director / King Square Development Co., Ltd. |
Mrs. Punnee Worawuthichongsathit
Independent Director
Audit Committee
Age : 72 Years Old
Date of Appointment : 25 April 2016
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- 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)
- Director Accreditation Program (DAP) 2/2003
- Director Certification Program (DCP) 38/2003
- Audit Committee Program (ACP) 2/2004
- Improving the Quality of Financial Reporting (QFR) 1/2006
- Monitoring the Internal Audit Function (MIA) 1/2007
- Monitoring the Quality of Financial Reporting (MFR) 5/2007
- Monitoring the System of Internal Control and Risk Management (MIR) 2/2008
- Chartered Director Class (CDC) 3/2008
- Role of the Compensation Committee (RCC) 7/2008
- Monitoring Fraud Risk Management (MFM) 1/2009
- DCP Refresher Course (RE DCP) 2/2009
- Role of the Chairman Program (RCP) 25/2011
- Role of the Nomination and Governance Committee (RNG) 1/2011
- Anti-Corruption for Executive Program (ACEP) 10/2014
- Anti-Corruption : The Practical Guide (ACPG) 10/2014
- Ethical Leadership Program (ELP) 2/2015
- Driving Company Success with IT Governance (ITG) 4/2017
- Ethical Leadership Program (ELP) 22/2021
- Director Leadership Certification Program (DLCP) 7/2022 Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Sep 2024 – Present | Independent Director, Audit Committee / WHA Industrial Development Public Company Limited and Corporate Governance Committee |
| 2024 - Present | Advisory / Minister of Finance |
| 2023 – Present | Chairman of the Sub-Committee for Monitoring the Strategic Plan and Professional Development / Thailand Federation of Accounting Professions (TFAC) |
| 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 |
| 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
| 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 |
| 2019 - Oct 2023 | Chairman and Independent Director / Mono Next Public Company Limited |
| 2016 – Aug 2024 | Independent Director, Audit Committee and Chairman of Corporate Governance and Sustainable Development Committee / WHA Utilities & Power Public Company Limited |
Other Companies (Non-Listed Companies) : 1 Company
Competitive Business related to Company's Business : - None -
Mrs. Atchaka Sibunruang
Independent Director
Audit Committee
Chairman of Corporate Governance and Risk Management Committee
Age : 70 Years Old
Date of Appointment : 18 January 2024
Shares Hold (%) : - None -
Family Relationship between Executives : - None -
Education and Training Course
- Doctorate Degree D.Phil. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Master’s Degree M.A. (Economics)
- The University of Sussex, Brighton, United Kingdom
- Bachelor’s Degree of Economics (First- class honors with gold medal)
- Faculty of Economics, Chulalongkorn University
- National Defense College Program
- National Defence Studies Institute (NDC) 48/2005
- Top Executive Program in Commerce and Trade (TEPCoT) 1/2008
- The University of the Thai Chamber of Commerce
- Democratic Politics and Governance for Senior Executives Program 13/2009 King Prajadhipok’s Institute
- Top Executives Program 10/2010 Capital Market Academy (CMA)
- Senior Executives in Business Development Industry and Investment (IBID) 1/2012
- The Federation of Thai Industries
- The Executive Program in Energy Literacy for a Sustainable Future (TEA) 1/2012
- Thailand Energy Academy
- Director Certification Program (DCP) 2006
- Thai Institute of Directors Association (IOD)
Past 5 Years Experiences
| Aug 2024 - Present | Advisory to the Board of Directors / Thailand Convention & Exhibition Bureau |
| Oct 2024 - Present | Advisory to the Committee / Creative Economy Agency (Public Organization) (CEA) |
| May 2023 - Present | Director / Kisekii C Dimonds Company Limited |
| Feb 2022 - Present | Chairman / National Food Institute (Foundation for Industrial Development) (FID) |
| May 2020 - Present | Advisory Board Member / Mitsubishi Motors (Thailand) Company Limited |
| Jul 2019 - Present | Advisory Board Member / Thai Samsung Electronics Company Limited |
| Dec 2016 - Nov 2017 | Minister of Science and Technology / Ministry of Science and Technology |
| Sep 2015 - Dec 2016 | Minister of Industry / Ministry of Industry |
| Oct 2014 - Aug 2015 | Permanent Secretary of the Ministry / Ministry of Industry of Industry |
| Oct 2008 - Sep 2012 | Secretary General of the Board / Thailand Board of Investment (BOI) of Investment |
Other Companies (Non-Listed Companies) : 1 Company
| 2024 - Present | Independent Director, Chairman of the Good Governance and Sustainable Development Oversight Committee and Risk Management Executive Committee / AMATA Corporation Public Company Limited |
Competitive Business related to : - None -