Audit Committee

Audit Committee consists of 3 directors as follows.

Name Position
1. Pol. Lt. Gen. Prakard Chairman of the Audit Committee

Education

  • Bachelor of Laws (LL.B.), Thammasat University

Training/Certification

  • Director Accreditation Program (DAP), Class 45/2005
  • Advanced Management Program, Class 1, National Defense College
  • National Defense Course, Class 37, National Defense College
  • International Police Program, USA

Working Experience

Listed companies

2017-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited

Non-listed companies

2005-present : Advisor to Directors, Queen Sirikit National Convention Center
2004-present : Advisor, Thai Nam Thip Company Limited
2007-2008 : Chairman of the Board of Directors, Bang Pakong Water Works Company Limited
2007-2008 : Chairman of the Board of Directors, Chachoengsao Water Works Company Limited
2007-2008 : Chairman of the Board of Directors, Nakhon Sawan Water Works Company Limited
2006-2007 : Advisor, Deputy Interior Minister
2006-2007 : Advisor to the Board of Directors, State Railways of Thailand
2000-2006 : Member of the Disciplinary Committee, Office of the Auditor-General
2000-2003 : Commander of Police Forensic Science, Royal Thai Police
2000-2002 : Commander of Police Forensic (Investigation) Science, Royal Thai Police

Relation among family with other directors and executives :

None

2. Assoc. Prof. Dr. Sathit Parniangtong Member of the Audit Committee

Education

  • Ph. D. (Operations Management and Finance), University of Wisconsin, USA
  • M. Eng (Industrial and Systems Engineering), University of Wisconsin, USA
  • B.S. (Industrial and Manufacturing Engineering), University of Wisconsin, USA

Training/Certification

  • Risk Management Program for Corporate Leaders (RCL), Class 13/2018
  • Advanced Audit Committee Program (AACP), Class 13/2013
  • Directors Certification Program (DCP), Class 128/2010

Working Experience

Listed companies

2018-present : Chairman of Risk Management Committee PM Thoresen Asia Holdings Public Company Limited
2014-present : Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee PM Thoresen Asia Holdings Public Company Limited
2016-present : Member of Corporate Governance Committee Patum Rice Mill and Granary Public Company Limited
2010-present : Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee, Patum Rice Mill and Granary Public Company Limited

Non-listed companies

2001-present : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University
2014-present : Managing Director C M B T Company Limited
2001-2015 : Executive Director, Head of General Management & Strategy Department Sasin Graduate Institute of Business Administration of Chulalongkorn University
2002-2003 : Director of Management Project-Collaboration with Michael E. Porter : Creating the Foundations for Higher Productivity of Thailand Office of the National Economic and Social Development Board (NESDB)
1989-2000 : Executives, Booz Allen & Hamilton, AT Kearney, Leading consulting firms located in Washington DC, USA
1989-1997 : Adjunct Professor, George Washington University, Washington DC, USA
1985-1989 : Adjunct Professor, University of Texas, Austin, USA
1982-1989 : Executives, Baxter-multinational consumer manufacturer, American Airlines-transportation firm, located in Illinois and Texas

Relation among family with other directors and executives :

None

3. Mr. Rapee Moungnont Member of the Audit Committee

Education

  • MBA, Indiana University, USA
  • Bachelor of Accounting, Thammasat University

Training/Certification

  • Director Certification Program (DCP), Class 80/2006
  • Certified Management Consultant (CMC), Institute of Management Consultants Association of Thailand (IMCT)
  • Capital market Academy Leadership Program, Capital Market Academy
  • Economic and Fiscal Management, King Prajadhipok's Institute
  • Financial Executive Development Program - FINEX 15, The Thai Institute of Banking and Finance Association
  • ICO’s International Executive Training Program in Development Banking Madrid # 1

Working Experience

Listed companies

2016-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited

Non-listed companies

2010-present : Director, Rajamangala University of Technology Rattanakosin
2009 : Director & Acting President, Thai Credit Guarantee Corporation (TCG)
2005-2009 : Audit Committee, Thai Credit Guarantee Corporation (TCG)
2005-2009 : President of The Employee Welfare Committee, Thai Credit Guarantee Corporation (TCG)
2008 : President, Thailand Privilege Card Company Limited
2005-2008 : Director & Acting President, Thailand Privilege Card Company Limited
2005-2008 : Director & Executive Committee, Thailand Privilege Card Company Limited
Executive Committee, The Institution of Management Consultants Association of Thailand (IMCT)
2005 : Deputy Director General, The Office of SMEs Promotion (OSMEP) (responsibility to venture capital & OTOP)
2004 : Executive Vice President, Small and Medium Enterprise Development Bank of Thailand (SME BANK)
2002-2003 : Vice President of Venture Capital 2 Department Small and Medium Enterprise Development Bank of Thailand (SME BANK)
2000-present : Guest Speaker,
- Thammasat University
- Chulalongkorn University
- National Institute of Development Administration (NIDA)
- King Mongkut’s University of Technology Thonburi
- Ramkhamhaeng University
- Mahidol University
- Burapha University

Relation among family with other directors and executives :

None