Mrs. Vilai Chattanrassamee
Independent Director
Member of Audit Committee
Member of Corporate Governance,
Sustainability, Nominating and Compensation Committee
Age:
71 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
- Board Nomination & Compensation Program (BNCP) 19/2024
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. |
| 2024 - Present | Independent Director and Chairman of Audit Committee, BCPG Pcl. |
| 2017 - Present | Independent Director and Chairman of Audit Committee, Sahathai Terminal Pcl. |
| 2023 - 2024 | Independent Director and Member of Audit Committee, Bangchak Corporation Pcl. |
| 2015 - 2023 | Independent Director, Chairman of Audit Committee, and Member of Corporate Governance Committee, BCPG Pcl. |
Positions in Non-Listed Companies
| 2024 - Present | Director, King Mongkut Chaokhunthahan Hospital Foundation under the Patronage of the Supreme Patriarch |
| 2022 - Present | Member of Audit Committee, Administration of Mahidol University |
| 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. |
