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Audit Committee

 

Professor Paichitr Rojanavanich

Chairman of the Audit Committee

Age: 87 years

Highest education:

  • MGA, Fiscal Policy, University of Pennsylvania, U.S.A.
  • Higher Diploma in Accountancy (equivalent with the master's degree) Thammasat University
  • Bachelor of Law, Thammasat University
  • College Diploma, National Defence Batch 25, Year 1982, National Defence College

Relationship: ไม่มี

Training Program from IOD

  • Director Certification Program (DCP) Year 2003
  • Director Accreditation Program (DAP) Year 2004
  • Audit Committee Program (ACP) Year 2006

Illegal Record: ไม่มี

5 years previous working experience:
Present Independent Director and Chairman of the Audit Committee MBK
  Independent Director and Chairman of the Audit Committee Muramoto Electron (Thailand) Public Company Limited
  Independent Director and Chairman of the Audit Committee G Steel Public Company Limited
1993-Present Chairman of the Board of Directors The Far East Law Office (Thailand) Company Limited
1985-Present Chairman of the Board of Directors Karn Jean Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 2 companies
  • Number of position in Public company limited 3 companies
  • Number of position in legal persons - units

Mrs. Prakong Lelawongs

Member of the Audit Committee

Age: 85 years

Highest education:

  • Master of Business Administration, Pennsylvania University, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Accreditation Program (DAP) Year 2004
  • Director Certification Program (DCP) Year 2005

Illegal Record:

  • None
5 years previous working experience:
2003-Present Independent Director and Member of the Audit Committee MBK
1993-Present President Alpha Business Center Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 1 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Mr. Pracha Jaidee

Member of the Audit Committee

Age: 60 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

  • Director Accreditation Program (DAP) Year 2004
  • Audit Committee Program (ACP) Year 2007

Illegal Record:

  • None
5 years previous working experience:
2007-Present Independent Director and Member of the Audit Committee MBK
2006-Present Director Batan Marble Company Limited
2004-Present Member of the Audit Committee MBK Resort Public Company Limited
2004-2007 Advisor MBK Resort Public Company Limited

Positions in the companies and the legal persons

  • Number of position in company limited 2 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units

Ms. Yupapun Paritranun

Secretary of the Audit Committee

Age: 48 years

Highest education:

  • Master of Science, Chulalongkorn University
  • Certified Internal Auditor (CIA), The Institute of Internal Auditors, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2005

Illegal Record:

  • None
5 years previous working experience:
2009-Present Senior Executive Vice President, Internal Audit and Acting Vice President Management Audit Department MBK
2000-2009 Executive Vice President, Internal Audit MBK
2000-Present Acting Vice President, Management Audit Department MBK
2004-Present Director The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates
2000-2003 Acting Vice President, Operational Audit Department MBK

Positions in the companies and the legal persons

  • Number of position in company limited 1 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons - units