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.