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Independent 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

Ms. Panit Pulsirivong

Independent Director and Member of the Compensation and Nomination Committee

Age: 70 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 of the Board of Directors 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
1993 - Present Director One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University
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
2008 - Present Honorary Advisor to the Committee Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
2014 - Present Director Friends in Need (of "PA") Volunteers Foundation Thai Red Cross
2015 - Present Sub Committee Human rights and Education
2015 - Present Honorary Advisor President of the National Legislative Assembly
1997 - Present Vice Chairman Wat That Thong Foundation (Wat That Thong Kindergarten)
2008 - 2014 Ombudsman (Counselor) The Government Complex Commemorating His Majesty (Chaengwattana)

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 9 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