Audit Committee

Dr. Thamnoon Ananthothai

Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Education / Training

  • Doctor's degree of International Management Walden University, Naple, Florida, USA.
  • Understanding the Fundamental of Financial Statements (UFS-7/2007) - Thai Institute of Directors
  • The Role of the Chairman Program (RCP - 14/2006) - Thai Institute of Directors
  • Director Certification Program (DCP - 70/2006) - Thai Institute of Directors
  • Audit Committee Program (ACP - 10/2005) - Thai Institute of Directors
  • Director Accreditation Program (DAP 48/2005) - Thai Institute of Directors

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016-Present Independent Director and Audit Committee After You Public Company Ltd.
2015-Present Royal Appointed as the Director The Princess Mother’s Medical Volunteer Foundation
2014-Present Executive Director Merchant Partners Assets Management Ltd.
2014-Present Executive Director Merchant Partners Ltd.
2010-Present Independent Director and Audit Committee Thai Union Group PCL
2007-Present Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) Public Company Limited
2007-Present Vice Chairman and Chairman of Audit Committee Better World Green PCL
2004-Present Executive Director Merchant Partners Securities PCL
2001-2015 Executive Director The Agricultural Futures Exchange of Thailand
2007-2014 Member Board of Trustees & Audit Committee Bangkok University

Mrs. Churairat Panyarachun

Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Mr. Suvait Theeravachirakul

Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee

Education / Training

  • Master of Business Administration of Wagner College, New York, USA
  • Director Certification Program (DCP 9/2001) - Thai Institute of Directors
  • Director Accreditation Program (ACP 15/2006) - Thai Institute of Directors
  • Capital Market Academy (CMA 10/2010)
  • Successful Formulation & Execution the Strategy (SFE 6/2010) - Thai Institute of Directors
  • Chief Executive Program, Class 10 - Capital Market Academy (CMA)
  • Anti-Corruption Strategic Management course for Senior Executives, Class 5 - Sanya Dharmasakti Anti-Corruption Institute
  • Top Executive Program in Energy Literacy-Class 8 - Thailand Energy Academy (TEA)

Present Position: Independent Director, Member of the Audit Committee, and Chairman of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK PCL
2009-Present Director and CEO MBK PCL
2009-Present Vice Chairman of the Executive Committee Patum Rice Mill and Granary PCL
2007-Present Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee IFS Capital (Thailand) PCL
2007-Present Chairman of the Executive Committee Royal Orchid Hotel (Thailand) PCL
2005-Present Independent Director, Member of the Audit Committee, and Member of the Risk Management Committee Thai Rung Union Car PCL
2002-Present President and Member of the Executive Committee MBK PCL

Mr. Singha Nikornpun

Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor’s degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011) Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok’s Institute
  • Director Certification Program (DCP 28/2003) Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015-Present Independent Director, Chairman of the Board and Chairman of the Audit Committee Floyd Public Company Limited
2015-Present Independent Director, Vice Chairman of the Board, and Chairman of the Audit Committe Thai Bond Market Association
2014-Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013-Present Independent Director, Member of the Audit Committee and Member of the Risk Management IFS Capital (Thailand) PCL
2012-Present Chief Advisor Association of Provident Fund
2012-Present Independent Director Tirathai Public Company Limited
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