Mr. Sripop Sarasas
Chairman of Audit Committee
Mr. Sripop Sarasas
Chairman of Audit Committee
Date of Appointment as a Director : 26 February 2013
Relationship with the Executives : - No -
Education :
- Bachelor degree of Science Program in Medical Technology, Chulalongkorn University
- Master of MBA (Finance), University of Southern California , USA
Training Courses :
- Directors Certification Program (DCP) 22 / 2002 Thai Institute of Directors (IOD)
- Audit Committee Program (ACP) 1 / 2004 Thai Institute of Directors (IOD)
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.
- 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.
- Director, BDMS Property Management Co., Ltd.4. Director, BDMS Training Co., Ltd.
Mr. Saharatna Benyakul
Member of Audit Committee
Mr. Saharatna Benyakul
Member of Audit Committee
Date of Appointment as a Director : 7 January 2015
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) 30 / 2005 Thai Institute of Directors (IOD)
- Directors Certification Program (DCP) 131 / 2010 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Boards that Make a Difference (BMD) 9 / 2019 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution
- Director, Sukumvit Asset Co, Ltd.
Mr. Somboon Kitiyansub
Member of Audit Committee
Mr. Somboon Kitiyansub
Member of Audit Committee
Date of Appointment as a Director : 25 April 2016
Family Relationship among Directors : - None -
Education :
- Bachelor of Law Degree, Chulalongkorn University
- Master of Comparative Laws, The University of Laws, USA
Training Courses :
- Director Accreditation Program (DAP) 130 / 2016 Thai Institute of Directors (IOD)
- Corporate Governance for Capital Market Intermediaries (CGI) 18 / 2017 Thai Institute of Directors (IOD)
- Director Certification Program (DCP) 259 / 2018 Thai Institute of Directors (IOD)
Board Member / Management in Other Listed Company : - None -
Position in Other Company / Organization / Institution :
- Director, Somboon and Partner Co., Ltd.
- Director, Advocate Holding Co., Ltd.
- Director, Plenty Gourmets Holding Pty Ltd.