Audit Committee

Audit Committee comprises of 3 directors as follows;

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Mrs. Wanee Thasanamontien

Chairman of the Audit Committee / Independent Director

Mr. Yuth Worachattarn

Audit Committee / Independent Director

Mr. Chaiyong Ratanacharoensiri

Audit Committee / Independent Director

Mrs. Wanee Thasanamontien

  • Independent Director
  • Chairman of the Audit Committee
  • Member of the Nomination and Remuneration Committee

Age: 66

Education Background
  • Master Degree Public Administration, Chulalongkorn University
  • Bachelor Degree Laws, Thammasat University
  • Bachelor Degree Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 18, year 2015 Advanced Audit Committee Program (AACP)
  • Class 4, year 2012 Financial Institutions Governance Program (FGP)
  • Class 138, year 2010 Directors Certification Program (DCP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2010 - 2014
    Taxation strategy consultant
    The Revenue Department
  • 2010 - 2014
    Representative Director of Ministry of Finance
    Wastewater Management Organization
  • 2014 - 2014
    Representative Director of Ministry of Finance
    Thailand Institute of Scientific and Technological Research
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Yuth Worachattarn

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

Age: 73

Education Background
  • Master Degree Economics (English Program), Thammasart University
  • Bachelor Degree Economics (Honor class - Good), Thammasart University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 5, year 2018 Strategic Board Master Class (SBM)
  • Class 28, year 2018 Advance Audit Committee Program (AACP)
  • Class 2, year 2015 Ethical Leadership Program (ELP)
  • Class 0, year 2014 Corporate Governance for Capital Market Intermediaries (CGI)
  • Class 6, year 2013 Financial Institutions Governance Program (FGP)
  • Class 12 year 2010 Monitoring of the Quality of Financial Reporting (MFR)
  • Class 33, year 2010 Audit Committee Program (ACP)
  • Class 3, year 2008 Chartered Director Class (R-CDC)
  • Class 8, year 2003 Role of the Chairman Program (RCP)
  • Class 0, year 2000 Directors Certifi cation Program (DCP)
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board / Audit Committee
    Sahathai Terminal PCL.
  • 2016 - Present
    Chairman of the Board
    Grand Prix International Co., Ltd.
Positions held in non-listed company
  • 2017 - Present
    Director / Chairman of the Audit Committee
    Nutrix PLC.
  • 2015 - Present
    Director
    B.S.Y. Construction Co.,Ltd
  • 2015 - Present
    Director / Chairman of the Audit Committee
    BSY Group PCL.
Working experience for the last 5years
  • 2010 - 2020
    Director / Chairman of the Audit Committee
    Sahathai Steel Pipe PCL.
  • 2017 - 2019
    Chairman of the Board
    SCB Protect Co., Ltd.
  • 2003 - 2019
    Chairman of the Board / Audit Committee
    Maybank Kim Eng Securities (Thailand) PCL.
  • 2004 - 2015
    Chairman of the Board
    SCB Leasing PCL.
  • 2004 - 2015
    Chairman of the Board
    Preecha Group PCL.
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-

Mr. Chaiyong Ratanacharoensiri

  • Independent Director
  • Audit Committee
  • Chairman of the Nomination and Remuneration Committee

Age: 65

Education Background
  • Master Degree Business Administration, Scranton University, USA
  • Bachelor Degree Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Class 1, year 2008 Successful Formulation & Execution the Strategy (SFE)
  • Class 58 year 2005 Directors Certification Program (DCP)
  • Class 34, year 2005 Directors Accreditation Program (DAP)
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2015 - Present
    Chairman of the Audit Committee
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 2018 - 2018
    Executive Committee
    P-Mart Superstore Co., Ltd.
  • 1998 - 2015
    Vice President
    Bangkok Bank PCL
Family Relation among Director and Executives
  • -None-
Amount of shares held in the company (including that of spouse and/or minor child) (as of December 30, 2020)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Criminal record for the last 10 years
  • -None-