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
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
  • 0.022% (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