Audit Committee

Audit Committee comprises of 3 directors as follows;

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Mrs. Wanee Thasanamontien

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

Mr. Yuth Worachattarn

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

Mr. Chaiyong Ratanacharoensiri

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

Mrs. Wanee Thasanamontien

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

Age: 62

Education Background
  • Master of Public Administration, Chulalongkorn University
  • Bachelor of Laws, Thammasat University
  • Bachelor of Accounting, Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Advanced Audit Committee Program (AACP), Batch 18, 2015
  • Financial Institutions Governance Program (FGP), Batch 4, 2012
  • Directors Certification Program (DCP), Batch 138, 2010
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • -None-
Working experience for the last 5 years
  • 2010 - 2014
    Principal Advisor on Strategic Tax
    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
Criminal record for the last 10 years
  • -None-

Mr. Yuth Worachattarn

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

Age: 69

Education Background
  • Master of Economics (English Program), Thammasat University
  • Bachelor of Economics (Magna Cum Laude), Thammasat University
Certifications from the Thai Institute of Director (IOD) courses
  • Ethical Leadership Program (ELP), Batch 2, 2015
  • Corporate Governance for Capital Market Intermediaries (CGI), Batch 6, 2014
  • Financial Institutions Governance Program (FGP), Batch 6, 2013
  • Monitoring of the Quality of Financial Reporting (MFR), Batch 12, 2010
  • Chartered Director Class (R-CDC), Batch 3, 2008
  • Role of the Chairman Program (RCP), Batch 8, 2003
  • Directors Certification Program (DCP), Batch 0, 2000
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • 2016 - Present
    Chairman of the Board of Directors
    Grand Prix International PLC
  • 2015 - Present
    Director/Chairman of the Audit Committee
    BSY Group PLC
  • 2010 - Present
    Director/Chairman of the Audit Committee
    Saha Thai Steel Pipe PLC
  • 2003 - Present
    Chairman of the Board of Directors/ Member of the Audit Committee
    Maybank Kim Eng (Thailand) PLC
Positions held in non-listed company
  • 2016 - Present
    Chairman of the Board of Directors Member of the Audit Committee
    Saha Thai Terminal Co., Ltd.
  • 2015 - Present
    Director
    B.S.Y. Construction Co., Ltd.
Working experience for the last 5years
  • 2004 - 2015
    Chairman of the Board of Directors
    Siam Commercial Leasing PCL
  • 2004 - 2015
    Chairman of the Board of Directors
    Preecha Group PCL
Criminal record for the last 10 years
  • -None-

Mr. Chaiyong Ratanacharoensiri

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

Age: 61

Education Background
  • Master of Business Administration, Scranton University, USA
  • Bachelor of Engineering, Chulalongkorn University
Certifications from the Thai Institute of Director (IOD) courses
  • Directors Certification Program (DCP), Batch 58, 2005
  • Directors Accreditation Program (DAP), Batch 34, 2005
Amount of shares held in the company (including that of spouse and/or minor child) (as of 30th December 2016)
  • Held by Self: -None-
  • Held by Spouse/Minor Child: -None-
Positions held in other listed company
  • -None-
Positions held in non-listed company
  • 2015 - Present
    Independent Director
    Quick Leasing Co., Ltd.
Working experience for the last 5 years
  • 1998 - 2015
    Vice President
    Bangkok Bank PCL
  • 2013 - 2013
    Director
    Rosant Biological Technology PCL
Criminal record for the last 10 years
  • -None-