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01

Mr. Sripop Sarasas

Chairman of Audit Committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • MBA, University of Southern California, USA
  • Bachelor of Medical Technology, Chulalongkorn University
  • Directors Certification Program (DCP, 2002), Thai Institute Of Directors
  • Audit Committee Program (ACP, 2004), Thai Institute Of Directors

Experience :

2011 - Present Director/ Chairman of Audit Committee, Golden Lime PCL.(Production and distribution of chemicals)
2011 - Present Director/ Chairman of Audit Committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2008 - Present Director/ Chairman of Audit Committee, Kiattana Transport PCL. (Transportation and Warehousing)
2008 - Present Independent Director/Nomination Committee/Audit Committee, Bangkok Dusit Medical Services PCL. (Private Hospital)
2003 - Present Independent Director/Nomination Committee/Audit Committee, Advanced Information Technology PCL (Technology and Communication)
2003 - Jan 2016 Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2003 - March 2016 Audit Committee Director, the Royal Ceramic Industry PCL. (Production and Distributing ceramic tiles)
2008 - 2012 Director/Audit Committees, Living Land Capital PCL.(Real Estate)
2007 - Present Director, Khan PCL.
2007 - Present Director, Parute (2008) PCL.

02

General Vichit Yathip

Member of Audit Committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Bachelor of  Science, Chulachomklao Royal Military Academy  
  • National Defence College (399)   
  • Master of Public Administration, BangkokThonburi University
  • Directors Certification  Program (DCP) Class 105/2009, Thai Institute of Directors 
  • Audit Committee Program (ACP), Thai Institute of Directors
  • The Role Of Chairman Program (RCM) Class 28, Thai Institute of Directors 
  • Leadership Program, Capital Market Academy
  • Politics and Governance in Democratic Systems for Executive Course, King Prajadhipok’s Institute

Experience :

2003 - Present Director, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
2013 - Present Independent Director/ Audit committee, Bangkok Airways PCL. (Airline Business, Airport Business and Related Business)
Present President, Nippon Pack (Thailand) PCL. ( Production and Distribution of plastic packaging)
Present Independent Director, Mc Group PCL. .( Production and Distribution of clothes)
Present Director, Loxley PCL. (Computer system developer)
2009 - Present Director, ThreeSixtyFive PCL. (Advertising and Event)
2006 - Present Director, Vanachai Group PCL. (Asphalt Distributor)
2005 - Present Consultant, Tipco Asphalt PCL. (Asphalt Sales)
2010 - Present Director, Sing Sian Yer Pao Co., Ltd. (Newspaper)
Present Member of the National Reform Council

03

Mr. Saharatna Benyakul

Member of Audit Committee
Proportion of shareholding (%) 0.0

Relationship with the Executives : - No -

Education :

  • Master Degree of Business Administration in International Banking Texas A&M Int’l University, USA
  • Bachelor Degree of Public Administration in Finance, Chulalongkorn University
  • Director Certification Program (DCP), Thai Institute of Directors

Experience :

2001 - Present Executive Vice President, Sukhumvit Asset Management Co., Ltd. (Property management)