Annual report 2016

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Audit Committee

Audit Committee comprises of 3 directors as follows;

Mrs. Wanee Thasanamontien

Chairman of Audit Committee

Mr. Yuth Vorachattarn

Member of Audit Committee

Mr. Chaiyong Ratanacharoensiri

Member of Audit Committee

Mrs. Wanee Thasanamontien

Independent Director / Chairman of Audit Committee / Member of Nomination and Remuneration Committee

Age

61 Years

Education Background

  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • Bachelor of Accounting, Thammasat University

Director Training Courses

  • Advanced Audit Committee Program (AACP) Class 18/2015, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 4/2012, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 138/2010, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2014 - Current
    Director/Chairman of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 2010 - 2014
    Principal Advisor on Strategic Tax Administration Revenue Department of Thailand
  • 2010 - 2014
    Representative Director of Ministry of Finance Water Management Authority of Thailand
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
  • 2011 - 2013
    Representative Director of Ministry of Finance
    Small and Medium Enterprise Development Bank of Thailand

Mr. Yuth Vorachattarn

Chairman of the Board of Directors / Independent Director / Member of Audit Committee / Member of Nomination and Remuneration Committee

Age

68 Years

Education Background

  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Honors), Thammasat University

Director Training Courses

  • Ethical Leadership Program (ELP) Class 2/2015, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) Class 0/2014, Thai Institute of Directors
  • Financial Institutions Governance Program (FGP) Class 6/2013, Thai Institute of Directors
  • Monitoring of the Quality of Financial Reporting (MFR) Class 12/2010, Thai Institute of Directors
  • Chartered Director Class (R-CDC) Class 3/2008, Thai Institute of Directors
  • Role of the Chairman Program (RCP) Class 8/2003, Thai Institute of Directors
  • Directors Certification Program (DCP) Class 0/2000, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Chairman of the Board of Directors/Member of Audit Committee,
    Taokaenoi Food & Marketing PLC
  • 2010 - Current
    Director, TSFC Securities PCL
  • 2010 - Current
    Director/Chairman of the Audit Committee, Saha Thai Steel Pipe PCL
  • 2003 - Current
    Chairman of the Board of Directors/Member of the Audit Committee,
    Maybank Kim Eng Securities (Thailand) PCL
  • 2003 - Current
    Chairman of the Board of Directors, Kim Eng Securities (Thailand) Co., Ltd
  • 2004 - 2015
    Chairman of the Board of Directors, Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors, Preecha Group PCL

Mr. Chaiyong Ratanacharoensiri

Independent Director / Member of Audit Committee / Chairman of Nomination and Remuneration Committee

Age

60 Years

Education Background

  • Master of Management (Finance), Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University

Director Training Courses

  • Directors Certification Program (DCP) Class 58/2005, Thai Institute of Directors
  • Directors Accreditation Program (DAP) Class 34/2005, Thai Institute of Directors

Family Relationship with Directors and Executives

  • (No)

Number of Ordinary Shares Held

  • Held by Self: (No)
  • Held by Spouse/Minor Child: (No)

Work Experiences for the Previous 5 years

  • 2011 - Current
    Director/Member of the Audit Committee, Taokaenoi Food & Marketing PLC
  • 1998 - 2014
    Vice President, Bangkok Bank Public Company Limited
  • 2013 - 2013
    Director, Rosant Biological Technology PCL