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Audit Committee

 

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