Mrs. Vilai Chattanrassamee

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

Age:

69 years

Educational

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

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

  • Fellow (FIOD)
  • DCP Refresher 2/2006
  • Director Certification Program (DCP) 13/2001

M Shareholding (%):

None

Family Relations among Executives:

None

Working Experience

Positions in Listed Companies

2012 - Present Independent Director and Member of Audit Committee, MK Restaurant Group Pcl.
2017 - Present Independent Director and Chairman of Audit Committee, Sahathai Terminal Pcl.
2015 - Present Independent Director, Chairman of Audit Committee, and Member of Corporate Governance Committee, BCPG Pcl.

Positions in Non-Listed Companies

2022 - Present Member of Audit Committee, Administration of Mahidol University
2021 - Present Member of Audit Sub-Committee of National Village and Urban Community Fund Office.
2020 - Present Advisor of the President, King Mongkut’s Institute of Technology Ladkrabang.
2020 - Present Director, ERA Plus Co., Ltd.
2018 - Present Member of Sub-Committee of Procurement and Administrative Government Policy, The Comptroller General’s Department
2016 - Present Independent Observer of Integrity Pact, Anti-Corruption Organization of Thailand
1997 - Present Director, Horton International Co., Ltd.
1992 - Present Director, Executive Search Services Co., Ltd.