Audit Committee

Mr. Pachara Yutidhammadamrong

Independent Director
Chairman of Audit Committee
Remuneration Committee Director

Mr. Pachara Yutidhammadamrong
Independent Director
Chairman of Audit Committee
Remuneration Committee Director
Starting Date of Directorship
  • April 8, 2009
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • Honorary Degree of Doctor of Laws, Ramkhamhaeng University
  • LL.B., Thammasat University
  • Barrister at Law, Institute of Legal Education of The Thai Bar
  • Certificate, National Defense Course for the Joint State-Private Sectors, National Defence College, Class 399
  • Certificate from Naval College Class 21 (1988-1989)
  • Public Director Certification Program from Public Director Institute
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 55/2006
    • Audit Committee Program (ACP) 22/2008
Work Experience
Present
  • Director, Council of State
  • Chairman of the Prosecutor's Board
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
2015 - Present Chairman, Preecha Group Plc.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
2009 - Present Independent Director, Chairman of Audit Committee and Remuneration Committee Director, Bangkok Aviation Fuel Services PCL.
2017 - 2020 Legal Counsel, Sukhumvit Asset Management Co., Ltd.
2017 - 2019 Independent Director, MFC Asset Management plc.
Current Position in Other Companies
  • Listed companies
    • Chairman of Committee, Preecha Group Plc.
  • Non-listed companies
    • 5 Companies
Mr. Visut Montriwat

Independent Director
Audit Committee Director
Chairman of Remuneration Committee

Mr. Visut Montriwat
Independent Director
Audit Committee Director
Chairman of Remuneration Committee
Starting Date of Directorship
  • November 9, 2006
Shareholding of the Company
  • None
Relationship with Management
  • None
Education / Director Training Program
  • MBA, Northern Illinois University, USA
  • Bachelor of Commerce, Chulalongkorn University
  • Certificate, National Defence College, Class 38
  • Programs organized by the Thai Institute of Directors (IOD)
    • Audit Committee Program (ACP) 15/2006
    • Directors Certification Program (DCP) 77/2006
    • Monitoring the System of Internal Control and Risk Management (MIR) 1/2007
    • Role of the Compensation Committee (RCC) 2/2007
    • Monitoring of the Quality of Financial Report (MFR) 7/2009
Work Experience
2020 - Present Director, BAFS Clean Energy Corporation Co., Ltd.
2020 - Present Director, Inet Reit Management Co., Ltd.
2011 - Present Independent Director and Audit Committee Director, Srivichaivejvivat PCL.
2008 - Present Director, Thai Aviation Refuelling Co., Ltd.
2008 - Present Director, S S V Business Co., Ltd.
2006 - Present Independent Director/Audit Committee Director/Chairman of Remuneration Committee, Bangkok Aviation Fuel Services PCL.
2015 - 2020 Independent Director, Lynn Phillips Mortgage Credit Foncier Co., Ltd.
2017 - 2018 Independent Director, Proud Estate Development Co., Ltd.
Current Position in Other Companies
  • Listed companies
    • Independent, Director, and Audit Committee Director, Srivichaivejvivat Plc.
  • Non-listed companies
    • 3 Companies
Mr. Pipat Purnananda

Independent Director
Audit Committee Director
Risk Management Committee Director
Nominating and Corporate Governance Committee Director

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Nominating and Corporate Governance Committee Director
Starting Date of Directorship
  • April 17, 2013
Shareholding of the Company
  • 0.043% (In name of himself 271,100 shares) (No shareholding changed in 2021)
Relationship with Management
  • None
Education / Director Training Program
  • Master of Arts (Economics) Western Michigan University, USA
  • Bachelor Degree of Arts, Business and Administration (Finance), Thammasat University
  • Workshop on Budgeting in the Public Sector, Harvard University
  • National Defence College (NDC 3)
  • Programs organized by the Thai Institute of Directors (IOD)
    • Director Accreditation Program (DAP) 94/2012
    • Audit Committee Program (ACP) 43/2013
    • Director Certification Program (DCP) 172/2013
    • Financial Statements for Director (FSD) 2/2014
Work Experience
2019 - Present Nominating and Corporate Governance Committee Director, TOOM NAM Co.,Ltd.
2017 - Present Chairman of Committee, TOOM NAM Co.,Ltd.
2013 - Present Independent Director, Audit Committee Director and Risk Management, TOOM NAM Co.,Ltd. Bangkok Aviation Fuel Services PCL.
2013 - Present Director, Thai Aviation Refuelling Co.,Ltd.
Current Position in Other Companies
  • Listed companies
    • None
  • Non-listed companies
    • 2 Companies
The composition, duties and responsibilities of the Audit Committee