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BOARD OF DIRECTORS AND SUB COMMITTEE

MR. SUPACHAI PHANYAWATTANO

INDEPENDENT DIRECTOR

MEMBER OF THE AUDIT COMMITTEE

Age

63

Starting Date of Directorship

  • 19 September 2025

Years of Directorship

  • 0 Year

Education

  • Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Bachelor of Science in Accounting, Kasetsart University

Training

  • Certified Public Accountant (CPA Registration no. 3930)
  • All in-house courses required by EY Office Limited, including auditing, accounting, tax, IT, internal control, soft skills, ethics, sustainability, and fraud
  • 2024 Director Accreditation Program (DAP), class 217/2024, by Thai Institute of Directors

Shareholding in the Company

Director  -none-

Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Companies

Aug 2025 – Present

  • Audit Committee Member, Sri Trang Gloves (Thailand) Public Company Limited
    (Type of business : examination gloves manufacturer)

Non-Listed Companies

Aug 2025 – Present

  • Audit Committee Member, Thai Eastern Bio Power Public Company Limited
    (Type of business : waste management and biogas producer)

Aug 2025 – Present

  • Chairman of the Audit Committee, Chow Energy Public Company Limited
    (Type of business : holding company of renewable energy group of companies)

July 2025 – Present

  • Audit Committee Member, Y.S.S Thailand Public Company Limited
    (Type of business : suspension manufacturer)

2000 – 2023

  • Audit Partner, EY Office Limited
    (Type of business : audit firm)

1992 – 1999

  • Audit Manager, EY Office Limited
    (Type of business : audit firm)

1989 – 1991

  • Consulting Manager (system design, due diligence audit, feasibility study, fraud investigation and process improvement), EY Office Limited
    (Type of business : audit firm)

1989

  • Forming IT audit team in Thailand, EY Office Limited
    (Type of business : audit firm)

1988

  • Secondee IT audit in Singapore, EY Office Limited
    (Type of business : audit firm)

1983 – 1988

  • Audit Assistance and Audit Senior, EY Office Limited
    (Type of business : audit firm)
other board of directors