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
2018 - Present Chairman, Oils’ R Us Co., Ltd.
2017 - Present Independent Director, MFC Asset Management plc.
2015 - Present Chairman, Preecha Group Plc.
2014 - Present Director, Magic Enterprise Co., Ltd.
2013 - Present Director, Amarin Television Co., Ltd.
2009 - Present Director, Thai Aviation Refuelling Co., Ltd.
Present
  • Legal Counsel, Sukhumvit Asset Management Co., Ltd.
  • Director, Office of the Council of State
Past
  • Attorney General, Office of the Attorney
  • General Member of National Legislative Assembly
  • Director, Thai Airways International Plc.
  • Director, IRPC Plc.
  • Director, Provincial Electricity Authority
  • Chairman of the Audit Committee and Independent Director, Krung Thai Bank PCL
Current Position in Other Companies
    • Listed companies
      • Chairman of Committee, Preecha Group Plc.
      • Independent Director, MFC Asset Management plc.
    • Non-listed companies
      • 5 Companies
Illegal Record
  • None
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
2015 - Present Independent Director, Lynn Phillips Mortgage Credit Foncier 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.
2013 - 2014 Director, Thai Paiboon Insurance Co., Ltd.
Past
  • Independent Director and Member of the Audit Committee, Krungthai Bank PCL
  • Deputy Permanent Secretary, Ministry of Finance
  • Inspector-General, Ministry of Finance
  • Director-General, The Comptroller General’s Department, Ministry of Finance
  • Director-General, The Treasury Department, Ministry of Finance
Current Position in Other Companies
    • Listed companies
      • Independent Director and Audit Committee Director, Srivichaivejvivat Plc.
    • Non-listed companies
      • 3 Companies
Illegal Record
  • None
Mr. Pipat Purnananda

Independent Director
Audit Committee Director
Risk Management Committee Director

Mr. Pipat Purnananda
Independent Director
Audit Committee Director
Risk Management Committee Director
Starting Date of Directorship
  • April 17, 2013
Shareholding of the Company
  • 0.022% (In name of himself 140,000 shares) Increased 60,000 shares in 2018
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
2017 - Present Chairman of Committee, TOOM NAM Co.,Ltd.
2013 - Present Director, Thai Aviation Refuelling Co.,Ltd.
Past
  • Independent Director and Audit Committee Director, Solution Corner (1998) Plc.
  • Deputy Director Bureau of the Budget, Office of the Prime Minister
Current Position in Other Companies
    • Listed companies
      • None
    • Non-listed companies
      • 2 Companies
Illegal Record
  • None
The composition, duties and responsibilities of the Audit Committee