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
- Certificate in Finance IMF, Washington D.C. USA
- Certificate in Administration, Sasin, Chulalongkorn University
- Director Certification Program (DCP 23/2002)
Position/Past Experience of 5 years
- Chairman of the Audit Committee of Crown Seal Public Co., Ltd.
- Independent Director and Chairman of the Audit Committee of Vibhavadi Hospital
- Independent Director and Chairman of the Audit Committee of SNC Former Public Co., Ltd.
- Independent Director/ Inet freehold and leasehold real estate investment trust (INETREIT)
- Board of Trustees/ Fiscal Policy Research Institute Foundation Director and Treasurer of Chumpat-Pantip Foundation
- Director and Manager of Promotion Foundation
- Professor Dr. Kaw Swasdipanich for reading
- 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.
- Independent Director and 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.
- 2005-2020 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.
Asst. Prof. Dr. Sansanalak Rachdawong
Position:
- Member of the Audit Committee
Nationality:
Thai
Education / Training courses
- Ph.D., Plant Physiology (Molecular Biology & Biotechnology)
- Virginia Polytechnic Institute and State University, USA
- M.Sc.St., Biotechnology University of Queensland, Australia
- B.Sc., Biotechnology Mahidol University, Thailand
Position / Past Experience of 5 years
- Member of the Audit Committee of Crown Seal Public Co., Ltd.
- Executive, Director, National Biopharmaceutical Facility, King Mongkut’s University of Technology Thonburi
- 2020 – 2022 Advisor, New Business, Mitr Phol Sugar Corporation