Committee

Audit Committee

เป็นผู้ที่มีความรู้และประสบการณ์ด้านบัญชีและการเงิน เพียงพอในการสอบทานความน่าเชื่อถือของงบการเงิน และมีคุณสมบัติครบถ้วนตามที่กำหนดโดยคณะกรรมการ กำกับตลาดทุนและตลาดหลักทรัพย์แห่งประเทศไทย

Full - Name Position
Mrs. Siripen Sitasuwan Chairman of the Audit Committee and Independent Director
Mrs. Siripen Sitasuwan is currently a Chairman of Audit Committee and Independent Director for Thanachart PCL and other leading companies in Thailand and overseas. She received the Best CFO Award in 2002 from the Asia Best CFO survey conducted by Finance Asia magazine.
Mr. Prasan Chuapanich Member of the Audit Committee and Independent Director
Mr. Prasan Chuapanich is currently the President of the Federation of Accounting Professions. He also serves as a member of Audit Committee and Independent Director for leading listed companies. He holds many key positions in various organizations in insurance business, education sector and associations. In addition,

he used to serve as an Executive Chairman of Price Waterhouse Coopers, Thailand and Co-Executive Chairman of Price Waterhouse Coopers, Southeast Asia Peninsula Region.

Mr. Pala Sookawesh Member of the Audit Committee and Independent Director
Mrs. Siripen Sitasuwan
Independent Director
and Chairman of Audit Committee

Education

  • Master of Business Administration (MBA), Wichita State University, Kansas, USA.
  • Bachelor of Art (Commerce), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association

  • Directors Certification Program (DCP) 33/2003
  • Role of the compensation Committee (RCC) 4/2007
  • Audit Committee Program (ACP) 32/2010

Certifications

  • Listed Company Director Programme – Risk Management Essentials, Singapore, March 2018
  • Listed Company Director Programme – Remuneration Committee Essentials, Singapore, March 2018
  • Listed Company Director Essential - Understanding the Regulatory Environment in Singapore: What Every Director Ought to Know, Singapore Institute of Directors
  • Listed Company Director Programme - Audit Committee Essentials, Singapore, July 2016
  • Listed Company Director Programme - Nominating Committee Essentials, Singapore, July 2016

Awards

  • The best CFO in Thailand for the year 2002, according to the survey of 10 best CFOs in Asia conducted by Finance Asia magazine for the first year.

5 years work experience

2014 - present Independent Director and Chairman of Audit Committee Thai Solar Energy Public Company Limited
1999 - 2007 President and Group CFO Shin Corporation Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

Present Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee Thanachart Capital Public Company Limited
Independent Director, Audit Committee and Risk Management Committee Sermsuk Public Company Limited

Board member / Management in Non - Listed Company - The Stock Exchange of Thailand

Present Independent Director, Chairman of the Board of Audit Committee, Nomination and Remuneration Committee Fraser and Neave Company Limited

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Prasan Chuaphanich
Independent Director,
Audit Committee
and Chairman of Nomination and Remuneration Committee

Education

  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
  • Certified Public Accountant (Thailand)
  • Executive Management Program, Ivey School of Business, University of Western Ontario, Cana
  • Leading Professional Services Firms Harvard Business School, Boston, U.S.A.

Related Training Program held by Thai Institute of Directors Association

  • Director Certification Program (DCP) 119/2009
  • Financial Institution Governance Program (FGP 6/2013)
  • Board Matters and Trends (BMT) 2/2017

5 years work experience

2014 - present Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

April 2017 – present Independent Director, Audit Committee and Sustainable Development Management Committee Advanced Info Service Public Company Limited
April 2016 – present Independent Director / Director to the Audit Committee, PTT Global Chemical Public Company Limited
April 2012 – present Independent Director and Chairman of the Audit Committee, The Siam Commercial Bank Public Company Limited

Position in Other Organization / Institutions

2017 – present Chairman of the Board of Directors, Thai Institute of Directors (IOD)
2017 – present Commission Member (Accounting) and Audit Committee, Office of Insurance Commission (OIC)
2014 – present Expert Member (Accounting) of the Committee on Dumping and Subsidy, Thailand

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None
Mr. Pala Sookawesh
Indipendent Director,
Audit Committee

Education

  • Honorary Doctorate of Engineering, Chulalongkorn University
  • CERT. in Advanced Management Program (AMP), Harvard University U.S.A.
  • Diploma, National Defence College, The Joint State - Private Sector Course Class 333
  • M.S. Industrial Engineering (Operation Research) Oregon State University U.S.A.
  • CERT. in System Analysis in Water Resource Planning, U.S. Army Corp. of Engineers, U.S.A.
  • M.Eng. (2nd Class Honors) in Electrical Engineering, Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association

  • Directors Accreditation Program (DAP) 14/2004
  • Role of the Chairman Program (RCP) 2/2001
  • Role of the Compensation Committee (RCC) 3/2007

5 years work experience

2014 - present Independent Director, Thai Solar Energy Public Company Limited

Board member / Management in Listed Company - The Stock Exchange of Thailand

2012 - present Chairman of the Board of Director, Union Petrochemical Public Company Limited
2001 - 2010 Director, PTT Exploration and Production Public Company Limited
2001 - 2010 Director, IRPC Public Company Limited
2008 Director, PTT Aromatics and Refining Public Company Limited
2006 - 2008 Director, PTT Global Chemical Public Company Limited
2005 – 2008 Chairman, Thai Oleochemicals Company Limited
2005 - 2013 Director, Thaioil Power Company Limited

Position in Other Organization / Institutions

2014 - present President of Thai Resources and Environmental Management Institute (TREMI)
Chairman of The Petroleum Institute of Thailand (PTIT)
Vice Chairman of Empire Asia Energy Group
2002 - 2013 Chairman, Bangkok Polyethylene Company Limited
2003 - 2008 Director, Thaioil Power Public Company Limited

Position in Other Organization / Institutions

2005 - 2013 Director, Thaioil Power Company Limited
2002 - 2013 Chairman, Bangkok Polyethylene Company Limited
2001 - 2010 Director, IRPC Public Company Limited
2003 - 2009 Chairman, Ratchaburi Power Company Limited
2008 Director, PTT Aromatics and Refining Public Company Limited
2006 - 2008 Director, PTT Global Chemical Public Company Limited
2005 - 2008 Chairman, Thai Oleochemicals Company Limited
2003 - 2008 Director, Thaioil Power Public Company Limited

Royal Thai Decoration

1999 Knight Commander (Second Class) of the Most Noble Order of the Crown of Thailand.
2000 Grand Companion (Thrid Class, higher grade) of the Most Illustrious Order of Chula Chom Klao.

Shareholding (%)

  • None

Relation among Family with other Directors and Executives

  • None