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Audit Committee

 

Mr. Kasama Punyagupta

Independent Director and Chairman 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:
Jul 2019 - Present Independent Director and Chairman of the Audit Committee MBK
Apr 2018 - Jun 2019 Independent Director and Member of the Audit Committee MBK
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 The Erawan Group Public Company Limited
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

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. Suwit Rojanavanich

Independent Director and Member of the Audit Committee

Age: 61 years

Highest education:

  • MBA Major in Banking and Finance, North Texas State University, Texas, U.S.A.
  • BA Major in Accounting Theory, Chulalongkorn University, Bangkok, Thailand

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2012

Illegal Record:

  • None
5 years previous working experience:
Jul. 2019 - Present Independent Director and Member of the Audit Committee MBK
Oct. 2018 - Sep. 2018 Director-General Fiscal Policy Office, Ministry of Finance
2015 - 2017 Director-General Public Debt Management Office, Ministry of Finance
2014 - 2015 Inspector General Ministry of Finance
2013 - 2014 Bond Market Advisor Public Debt Management Office, Ministry of Finance

Positions in the companies and the legal persons

  • Number of position in company limited - company
  • Number of position in Public company limited 1 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