AUDIT COMMITTEE
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MR. NIPHON SUTHIMAI
Independent Director
Member of the Audit Committee
Member of the Sustainable Development and Corporate Governance Committee
Age
64
Starting date of Directorship
- 16 February 2006
Education
- Master Degree of Operational Research, London School of Economics, UK
- Licencede Droit (Law), Universitede Droit,Lyon,France
Training
- 2020 Board Nomination and Compensation Program (BNCP 10/2020)
- 2017 Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance
- 2015 CG Forum 3/2015 Risk Oversight: High Priority Roles of the Board
- 2006 Audit Committee Program (ACP)
- 2006 Director Accreditation Program (DAP)
Shareholding in Company
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Company
2006 – Present
- Independent Director, Tipco Asphalt Plc.
2017 – 2018
- Vice President Corporate Affairs and Corporate Risk Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business : Airline service)
2016 – 2017
- Vice President – Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 – 2015
- Vice President – People, Nok Airlines Plc.
(Type of business : Airline service)
2006 – 2016
- Chairman of Audit Committee, Tipco Asphalt Plc.
Non-Listed Company
1999 – 2019
- Associate Director, Geodis Overseas Co., Ltd.
(Type of business : Logistics service)
2007 – 2013
- Managing Partner, CLY International Limited
(Type of business : Human resources consulting service)
2005 – 2008
- Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)