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Independent Committee

 

Mr. Kasama Punyagupta

Independent Director and Chairman of the Audit Committee

Age: 59 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 and 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: 66 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

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: 63 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. 2017 - 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. Panit Pulsirivong

Independent Director and Member of the Compensation and Nomination Committee

Age: 73 years

Highest education:

  • Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
  • Master of Arts Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Role of the Compensation Committee (RCC) Year 2009
  • Audit Committee Program (ACP) Year 2006
  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006 - Present Independent Director and Member of the Compensation and Nomination Committee MBK
Present Chairman and General Manager Naew Na Newspaper Company Limited
1974 - Present Executive Director World Express Company Limited
1988 - Present Managing Director Naew Na Network Company Limited
1996 - Present Vice Chairman The Royal Chiangmai Golf Resort Co., Ltd.
1997 - Present Vice Chairman Thammasat Association
1985 - 1996 Director Thammasat Association
2015 - Present Chairman Bangkok Scholarship Foundation
1994 - 2015 Executive Secretary Bangkok Scholarship Foundation
2000 - Present Chief Operating Officer and Chairperson, Public Relations Department The Organ Donation Centre, The Thai Red Cross Society
2005 - Present Conciliatot The Samut Prakan Provincial Court
2014 - Present Director Friends in Need (of "PA") Volunteers Foundation Thai Red Cross
1997 - Present Vice Chairman Wat That Thong Foundation (Wat That Thong Kindergarten)

Positions in the companies and the legal persons

  • Number of position in company limited 4 company
  • Number of position in Public company limited 1 company
  • Number of position in legal persons 10 units