Audit Committee
Mr. Sirote Sawasphanich
Position:
- Chairman of the Audit Committee
Nationality:
Thai
Education/Training courses
- Master of Business Administration in Finance Missouri University (Columbia), USA
- Bachelor of Science B.Ed. (Honors) in Finance Chulalongkorn University
- Certificate in Finance IMF, Washington, USA
- Certificate in Administration, Sasin, Chulalongkorn University/
- Director Certification Program (DCP 23)
Position/Past Experience of 5 years
- Chairman of the Audit Committee of Crown Seal Public Co., Ltd.
- Director/ Thai Asia Pacific Brewery Company Limited.
- Director/ Thai Bridgestone Company Limited.
- Director/ Thai-MC Company Limited.
- Director/ Tri Petch Isuzu Sales Company Limited.
- Director/ Tri Petch Isuzu Leasing Company Limited.
- 2013 – 2019 Chairman of the Board of Director and Chairman of the Audit Committee of Kungthai-Axa Ple.
- 2013 – 2019 Director and Chairman of the Audit Committee of Witcorp Products Co.,Ltd.
Mr. Satit Chanjavanakul
Position:
- Member of the Audit Committee
Nationality:
Thai
Education / Training courses
- M.A. (Business Administration), Thammasart University
- M.Sc. (Textile Engineering), University of Leeds, U.K.
- B.Sc. (Tndustrial Engineering), Chulalongkorn University
- Director Accreditation Program (DAP 39/2005)
- Director Certification Program (DCP 83/2007)
- Corporate Governance for Capital Market Intermediaries (CGI 7/2015)
- Board Nomination & Compensation Program (BNCP 5/2019)
ESG in the boardroom: A Practical Guide for Board (ESG 4/2024)
Position / Past Experience of 5 years
- Member of the Audit Committee of Crown Seal Public Co., Ltd.
- Chairman of SNC Former Public Co., Ltd.
- Independent Director and Member of the Audit Committee of Lalin Property Public Co., Ltd.
- Independent Director and Member of the Audit Committee of Thai Agro Energy Pulic Company Limited
- Director of SPC Home Ideas Co., Ltd.
- 2004-2020 Independent Director and the Audit Committee of Asia Plus Group Holdings Public Co., Ltd.
- 2014-2020 Director of Asia Plus Securities Company Limitrd
- 2013-2019 Director of Witcorp Products Company Limited.
Prof. Dr. Suwimon Keeratipibul
Position:
- Member of the Audit Committee
Nationality:
Thai
Education / Training Courses
- Doctor and Master of Engineering (Fermentation Technology), Hiroshima University, Japan
- Director Accreditation Program (DAP 97/2012)
- Risk Management Program for Corporate Leaders (RCL 21/2020)
- Honorary Doctorate in Economics, Hiroshima University of Economice
- Master’s degree in Economice from Northwestern University, USA.
- Director Certification Program (DCP 17/2022)
- Financial Statements for Directors (FSD 2/2008)
- Role of the Chairman Program (RCP 21/2009)
- Financial Instrtuuions Governance Program (FGP 7/2013)
Position / Past Experience of 5 years
- Member of the Audit Committee of Crown Seal Public Co., Ltd.
- Independent Director and Chairman of the Corporate Governance and Sustainable Developments Committee/ Thai President Foods Public Company Limited.
- 1985-2020 Lecturer at the Faculty of Science, Chulalongkorn University
- 1997-2011 Representative of the Food Industry Group of The Federation of Thai Industries in Codex Committee on Food Hygiene of Codex Alimentarius Commission, Organized by Food and Agriculture Organization (FAO) and World Health Organization (WHO) of UN.