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
- 2024 Director Accreditation Program (DAP), class 217/2024, by Thai Institute of Directors
Shareholding in the Company (As of 31 December 2025)
Director -none-
Spouse/Minor child -none-
Family Relationship with Other Directors and Executives
-none-
Related Experience
Listed Companies
Oct 2025 – Present
- Audit Committee Member, Charoong Thai Wire & Cable Public Company Limited
(Type of business : Manufacture and distribution of aluminum conductor wires, electrical wires, and cables.)
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)