Professor Paichitr Rojanavanich
Independent Director and Chairman of the Audit Committee
Age: 90 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:
- None
Training Program from IOD
- Audit Committee Program (ACP) Year 2006
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2003
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| Present | Independent Director and Chairman of the Audit Committee | MBK |
| Present | 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 company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units
Mr. Pracha Jaidee
Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee
Age: 63 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- Audit Committee Program (ACP) Year 2007
- Director Accreditation Program (DAP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2007-Present | Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee | MBK |
| 2006 - Present | Director | Batan Marble Company Limited |
| 2004 - Present | Member of the Audit Committee | MBK Resort Public Company Limited |
| 2004 - Present | Advisor | MBK Resort Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units
Mr. Kasama Punyagupta
Independent Director and Member of the Audit Committee
Age: 56 years
Highest education:
- MBA major in international Business, Bridgeport University, Connecticut, U.S.A.
Relationship:
- None
Training Program from IOD
- Director Certification Program (DCP) Year 2004
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2018 - Present | Chaiman Strategic and Investment Committee | The Erawan Group Public Company Limited |
| 2014-2017 | Advisor Strategic and Investment Committee | The Erawan Group Public Company Limited |
| 2014-2017 | Director Restructuring Plan Screening Subcommittee of State Enterprise Policy Commission | |
| 2014-2017 | Independent Director Executive Committee and Investment Committee | Vayupak Fund and Vayupak Fund1 |
| 2014-2016 | Director The Strategy and Reform Committee | Thai Airways International Public Company Limited |
| 2014-2016 | Director and Chaiman Risk Management Committee | Zen Corporation Group Company Limited |
| 2004-2014 | Chief Executive Officer | The Erawan Group Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited - company
- Number of position in Public company limited 2 company
- Number of position in legal persons - units
Ms. Yupapun Paritranun
Senior Executive Vice President,Internal Audit
Age: 54 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 | MBK |
| 2000 - 2009 | Executive Vice President, Internal Audit | MBK |
| 2000 - 2013 | 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 company
- Number of position in Public company limited 1 company
- Number of position in legal persons - units