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Independent Committee

 

Professor Paichitr Rojanavanich

Independent Director

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

Independent Director

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

Independent Director

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. Panit Pulsirivong

Independent Director

Age: 67 years

Highest education:

  • Honorary Degree of Doctor of Philosophy Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Director Accreditation Program (DAP) Year 2004
  • Director Certification Program (DCP) Year 2005
  • Audit Committee Program (ACP) Year 2006

Illegal Record:

  • None
5 years previous working experience:
2006-Present Independent Director and Member of the Compensation and Nomination Committee MBK
Present Chairman of the Board of Directors and General Manager Naew Na Newspaper Company Limited
  Executive Director World Express Company Limited
  Managing Director Naew Na Network Company Limited
  Director United Way of Thailand, Thailand, National Council on Social Welfare of Thailand
2008-Present Advisor Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
  Advisor Administrative Office Bearers of the National Council on Social Welfare of Thailand
1989-2006 Independent Director and Member of the Audit Committee MBK

Positions in the companies and the legal persons

  • Number of position in company limited 3 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons 3 units