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.
  • Independent Director, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee of Vibhavadi Hospital PCL.
  • Independent Director and Chairman of the Audit Committee of SNC Former Plc.
  • Business Promotion Committee of Walailak University
  • Chairman of the Appeal and Complaint Committee of Walailak University
  • Board of Trustees/ Fiscal Policy Research Institute Foundation Committee Chumpat-Pantip Foundation
  • Director and Secretary the Foundation Professor Dr.kaw Suwaspanich for reading
  • 2013-2019 Chairman of the Board of Director and Chairman of the Audit Committee Kungthai-Axa Plc.
  • 2013-2019 Director and Chairman of the Audit Committee of withcorp 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. 
  • 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 7/2019)
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 the Audit Committee of Lalin Property Public Co., Ltd.
  • Independent Director and the Audit Committee of Thai Agro Energy Public 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.
  • 2015-2020 Director of Asia Plus Securities Company Limited
  • 2013-2019 Director of Withcorp Products Company Limited.

Mr. Pongpanu Svetarundra

Position:
  • Member of the Audit Committee
Nationality:
Thai
Education / Training Courses
  • M.A. (Economics), Northwestern University, USA/
  • Financial Statements for Directors (FSD 2/2008)
  • Role of the Chairman Program (RCP 21/2009)
Position / Past Experience of 5 years
  • Member of the Audit Committee of Crown Seal Public Co., Ltd.
  • Independent Director and Member of the Nomination and Remuneration Committee of Asset World Corp Public Company Limited.
  • Chairman of the Board of Directors, Independent Director and Member of the Audit Committee of Megachem (Thailand) Public Co., Ltd.
  • 2016-2018 Permanent Secretary Ministry of Tourism and Sports.
  • 2012-2017 TMB Bank Public Company Limited
  • 20092016 Director of ThaiSri Insurance Company Limited.
  • 2013-2015 Director of Thai Airways International Public Company Limited.
  • 2011-2015 Deputy Permanent Secretary of Ministry of Finance.