Audit Committee

Audit Committee

MR. PARNCHALERM SUTATAM

Member of the Audit Committee
Age 62

Starting date of Directorship

  • 14 June 2004

Education

  • MBA, University of Bridgeport, CT, USA
  • Bachelor’s Degree, Accounting, Babson College, MA, USA

Seminars on Director Roles and Responsibilities/Thai Institute of Directors

  • 2006 Audit Committee Program (ACP)
  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2004 - Present Independent Director, Tipco Asphalt PLC
    1987 - Present Director, Boonmitra Building Co., Ltd.

    Audit Committee

    MR. NOPPORN THEPSITHAR

    Member of the Audit Committee
    Age 62

    Starting date of Directorship

    • 27 April 2012

    Education

    • MBA Finance, ESCP-EAP
    • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2012 Audit Committee Effectiveness Seminar
    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2014 - Present Executive Board, Export-Import Bank of Thailand (EXIM Thailand)
    2013 - Present Chairman of the Thai National Shippers’ Council (TNSC)
    2012 - Present Independent Director, Tipco Asphalt PLC
    2011 - Present Director Ananda Development PLC
    2005 - Present Independent Director, Chairman Audit Committee,
    Union Petrochemical PLC
    2004 - 2011 Member of Executive Committee and
    Senior Vice President - Logistics, Siam City Cement PL
    2000 - 2001 Executive Director, TCC Holding Co., Ltd.

    Audit Committee

    MR. PHIRASILP SUBHAPHOLSIRI

    Chairman of the Audit Committee
    Age 62

    Starting date of Directorship

    • 13 May 2013

    Education

    • B.A., Business Administration, Yokohama National University, Japan

    Seminars on Director Roles and Responsibilities/Thai Institute of Directors

    • 2005 Director Accreditation Program (DAP)

    Shareholding in Company

  • -
  • Family Relationships with Management

  • -
  • Related Experience

    2013 - Present Independent Director, Tipco Asphalt PLC
    2009 - Present Chairman, Food and Drinks PLC
    2009 - Present Director Thai-Nichi Ventures Co., Ltd.
    2010 - Present Director Kaizen Consulting Co., Ltd.
    1998 - Present Director Subhadhana Co. Ltd.
    1998 - 2008 President, BankThai PLC
    1993 - 1998 President, Krungthai Thanakit PLC (KTT)