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Audit Committee

01

Mr. Sripop Sarasas

Chairman of Audit Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 26 February 2013

Relationship with the Executives : - No -

Education :

  • Bachelor of Medical Technology, Chulalongkorn University
  • MBA, University of Southern California, USA

Training Courses :

  • Directors Certification Program (DCP) / 2002, Thai Institute of Directors
  • Audit Committee Program (ACP) / 2004, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Director / Member of Nomination and Remuneration Committee / Member of Corporate Governance Committee / Member of Risk Management Committee / Chief Administrative Officer, Bangkok Dusit Medical Services PLC.
  • Chairman of the Corporate Governance Committee Bangkok Dusit Medical Services PCL.
  • Independent Director / Member of the Nomination and remuneration committee / Member of the Audit Committee Advanced Information Technology PCL.
  • Independent Director / Chairman of the Audit Committee Golden Lime PCL.
  • Independent Director / Chairman of the Audit Committee Kiattana Transport PCL.

Position in Other Company / Organization / Institution :

  • Director Parute (2008) Co., Ltd.
  • Director Khan Co., Ltd.

02

General Vichit Yathip

Member of Audit Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 30 January 2003

Relationship with the Executives : - No -

Education :

  • Bachelor of Science Degree, Chulachomklao Royal Military Academy
  • Master of Public Administration Degree, Bangkokthonburi University

Training Courses :

  • Leader Program, Capital market academy, The stock Exchange of Thailand / 2008
  • Audit Committee Program (ACP) / 2009, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2008, Thai Institute of Directors
  • Role of the Chairman Program (RCP) / 2008, Thai Institute of Directors
  • Directors Accreditation Program (DAP) / 2013, Thai Institute of Directors

Board Member / Management in Other Listed Company :

  • Consultant, Tipco Asphalt PCL.
  • Director, ThreeSixtyFive PCL.
  • Director, Vanachai Group PCL.

Position in Other Company / Organization / Institution :

  • Director, Sing Sian YerPao Co., Ltd.

03

Mr. Saharatna Benyakul

Member of Audit Committee
Proportion of shareholding (%) 0.0

Date of Appointment as a Director : 7 January 2016

Relationship with the Executives : - No -

Education :

  • Bachelor degree of Public Administration, Chulalongkorn University
  • Master of MBA Texas A&M International University, USA

Training Courses :

  • Director Accreditation Program (DAP) / 2005, Thai Institute of Directors
  • Directors Certification Program (DCP) / 2010, Thai Institute of Directors
  • Corporate Governance for Capital Market Intermediaries (CGI) / 2017, Thai Institute of Directors

Board Member / Management in Other Listed Company : - None -

Position in Other Company / Organization / Institution

  • Executive Vice President, Sukumvit Asset Co., Ltd.

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