Audit Committee

As of December 31, 2016
The Audit Committee consisted of 3 directors as follows:

1. Dr. Annop Tanlamai Independent Director & Chairman of the Audit Committee

Age: 66 years

Position: Independent Director, Chairman of Audit Committee

Education

  • Bachelor’s Degree (Mechanical Engineering), Chulalongkorn University
  • Master’s Degree (Engineering Management), University of Missouri
  • MBA (Quantitative Business Analysis), Indiana University
  • Ph.D. (Engineering Management), University of Missouri

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) 154/2554

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Chairman of Audit Committee, MK Restaurant Group Pcl.
2015 - Present Director and Member of Audit Committee, Bangkok Expressway and Metro Pcl.
2011 - 2015 Director and Member of Audit Committee, Bangkok Expressway Pcl.
Positions in Non-Listed Companies
2006 - Present Director, Ex.19 Co., Ltd.
2016 - Present Dean, Chitralada Technology College
2016 - Present Director, Tor Or Co., Ltd.
2012 - 2016 Dean, College of Management Mahidol University
2007 - 2011 Dean, Faculty of Commerce and Accountancy, Chulalongkorn University
1999 - 2007 Director of the Master of Business Administration (MBA) Program, Faculty of Commerce and Accountancy, Chulalongkorn University
1995 - 1999 Head of Department of Commerce, Faculty of Commerce and Accountancy, Chulalongkorn University
1989 - 1995 Director of the Master of Business Administration (MBA) Program, Faculty of Commerce and Accountancy, Chulalongkorn University
2. Mrs. Vilai Chattanrassamee Independent Director & Member of the Audit Committee

Age: 63 years

Position: Independent Director, Member of Audit Committee

Education

  • Bachelor’s Degree (Accounting), Chulalongkorn University
  • Master’s Degree (Accounting), Thammasart University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Fellow (FIOD)
  • Director Certification Program (DCP) 13/2544

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Member of Audit Committee, MK Restaurant Group Pcl.
2015 - Present Independent Director and Chairman of Audit Committee, BCPG Pcl.
2013 - 2015 Independent Director and Member of Audit Committee, Shun Thai Rubber Gloves Industry Pcl.
2010 - 2012 Independent Director and Member of Audit Committee, Asian Seafoods Coldstorage Pcl.
Positions in Non-Listed Companies
2016 - Present Member of Audit Committee, King Mongkut’s Institute of Technology Ladkrabang
1997 - Present Director, Horton International Co., Ltd.
1992 - Present Director, Executive Search Services Co., Ltd.
2014 - Present Financial Accounting Specialist for Audit Committee, Metropolitan Waterworks Authority
2011 - Present Secretary General, Federation of Accounting Professions under the Royal Patronage of His Majesty The King
2016 - Present Director, Sahathai Terminal Co., Ltd.
2002 - 2011 Director and Treasurer, Federation of Accounting Professions under the Royal Patronage of His Majesty The King
3. Mr. Attapon Chodchoy Independent Director & Member of the Audit Committee

Age: 60 years

Position: Independent Director, Member of Audit Committee, Member of Corporate Governance, Nominating and Compensation Committee

Education

  • Bachelor’s Degree (Cost Accounting), Chulalongkorn University

Related Training Program held by Thai Institute of Directors Association (IOD)

  • Director Certification Program (DCP) 54/2548

M Shareholding (%): -None-

Family Relations among Executives: -None-

Experience

Positions in Listed Companies
2012 - Present Independent Director and Member of Audit Committee, MK Restaurant Group Pcl.
2013 - Present Independent Director and Member of Audit Committee, M Pictures Entertainment Pcl.
1982 - 1999 Director and Chief Finance Officer, Minor Corporation Pcl.
Positions in Non-Listed Companies
2012 - Present Financial Advisor, Unique Plastic Industry Co., Ltd.
2001 - 2011 Director and Director of Finance Department, Molnlycke Health Care (Thailand) Co., Ltd.
1999 - 2001 Director of Accounting and Finance Department, The British Dispensary (L.P.) Co., Ltd.