Audit Committee

As of December 31, 2015
The Audit Committee consisted of 3 directors as follows:

1. Dr. Annop TanlamaiIndependent Director & Chairman of the Audit Committee

Age: 65 years

Position: Independent Director, Chairman of Audit Committee

Education and Training

  • 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
  • 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.
2011 - Present Director and Member of Audit Committee, Bangkok Expressway Pcl.
Positions in Non-Listed Companies
Present Director, Ex.19 Co., Ltd.
2012 - Present 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 ChattanrassameeIndependent Director & Member of the Audit Committee

Age: 62 years

Position: Independent Director, Member of Audit Committee

Education and Training

  • Bachelor’s Degree (Accounting), Chulalongkorn University
  • Master’s Degree (Accounting), Thammasart University
  • 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.
2013 - Present 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.
1999 - 2009 Vice President - Accounting and Finance, Sahaviriya Steel Industries Pcl.
1998 - 1999 Chief Financial Officer, Grammy Entertainment Pcl.
1996 - 1998 Executive Vice President, Siam Integrated Cold Rolled Steel Pcl.
Positions in Non-Listed Companies
2015 - Present Independent Director and Chairman of Audit Committee, BCPG Co., Ltd.
Present Director, Horton International Co., Ltd.
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
2002 - 2011 Director and Treasurer, Federation of Accounting Professions under the Royal Patronage of His Majesty the King
3. Mr. Attapon ChodchoyIndependent Director & Member of the Audit Committee

Age: 59 years

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

Education and Training

  • Bachelor’s Degree (Cost Accounting), Chulalongkorn University
  • 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.
   Mr. Pasakorn LilaSecretary of the Audit Committee