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