Sub-Committee

Audit Committee

 

Mr.Poolsak Tansitthipun

Chairman of the Audit Committee

Qualification
  • Master of Business Administration, Kasetsart University
  • Bachelor of Laws, Ramkhamhaeng University

Professional Level

  • Graduate Diploma in Taxation, University of the Thai Chamber of Commerce
  • Certificate in Advance Legal Studies Lawyers Council
  • Graduate Diploma in Taxation, Institute of Legal Education of Thai Bar Association under the Royal Patronage
  • Labor law certificate
  • Certificate of Patent Agent Professional Law School By the cooperation of the Department of Intellectual Property.
  • "THE BOSS" Certificate, Institute of Management and Psychology
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 144/2011
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP), Class 51/2006
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP) ), Class 31/2010
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 35/2014
  • Certification Program by Thai Institute Directors Association (IOD), Anti-Corruption for Executive Program (ACEP), Class 13/2014
Work Experiences
  • 2015 – Present Vice Chairman of the Board / Chairman of the Audit Committee / Member of Risk Management Committee / Member of the Nomination and Remuneration Committee, Ananda Development Pcl.
  • 2015 – Present Vice Chairman, Chachoengsao Chamber Of Commerce
  • 2015 – Present Secretary-General, Chachoengsao Foundation
  • 2014 – Present Independent Director / Chairman of the Audit Committee / Chairman of the Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2017 - Present Chairman of the Audit Committee, Union Petrochemical Public Company Limited
  • 2005 - Present Independent Director, Union Petrochemical Public Company Limited
  • 2005 - 2017 Audit Committee, Union Petrochemical Public Company Limited
  • 1996 – Present Chairman of the Board of Directors, Sappakit Business Company Limited
 

Mrs.Saowanee Kamolbutr

Audit Committee

Qualification
  • Master of Political Science (Public Administration), Thammasat University
  • Bachelor of Political Science (Public Administration), Thammasat University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Certification Program (DCP), Class 69/2006
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Compensation Committee (RCC), Class 8/2009
  • Certification Program by Thai Institute Directors Association (IOD), Role of the Chairman Program (RCP), Class 23/2010
  • Certification Program by Thai Institute Directors Association (IOD), Financial Institutions Governance Program (FGP), Class 1/2010
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Audit Committee Program (AACP), Class 17/2014
  • Certification Program by Thai Institute Directors Association (IOD), Certificate of Senior Executive Program, Sasin Graduate Institute of Business Administration, Chulalongkorn University
  • Certification Program by Thai Institute Directors Association (IOD), The Management Development Program (Wharton School) Certificate in Public Sector Reform, University of Victoria, New Zealand
  • Certification Program by Thai Institute Directors Association (IOD), Certificate of National Defense, National Defense College (Class of 2005)
  • Certification Program by Thai Institute Directors Association (IOD), Course Certificate Senior Executive, Capital Market Academy (Class 7)
  • Certification Program by Thai Institute Directors Association (IOD), Advanced Security Management Course (Class 4), National Defense College
Work Experiences
  • 2016 - Present Independent Director / Audit Committee / Risk Management Committee/ Chairman of the Good Corporate Governance Committee, FN Factory Outlet Public Company Limited
  • 2016 - Present Independent Director / Member of the Audit Committee, Glow Energy Pcl.
  • 2014 - Present Qualified advisors, SME Development Bank
  • 2014 - Present Expert Member of the Institute Council, Rajanapark Institute
  • 2014 - Present Advisor, Committee on Economics, Money and Finance, The National Legislative Assembly
  • 2016 - 2017 Financial Expert, Port Authority of Thailand
  • 2014 – Present Independent Director / Chairman of the Audit Committee / Chairman of Risk Management Committee / Chairman of the Good Corporate Governance Committee, Carabao Group Public Company Limited
  • 2013 – 2017 Independent Director / Audit Committee, Interlink Communication Public Company Limited
  • 2012 – Present Independent Director / Audit Committee, T.S.K. Technologies Public Company Limited
  • 2012 – 2013 Chairman of the Board of Directors, Thaiyarnyon Company Limited
  • 2009 – 2013 Director, Don Muang Tollway Public Company Limited
  • 2009 – 2013 Chairman of the Board of Directors, TMB Bank Public Company Limited
  • 2009 – 2012 Deputy Permanent Secretary, Ministry of Finance, Ministry of Finance
 

Mr.Voravat Tantranont

Audit Committee

Qualification
  • Master of Business Administration, Saint Louis University, Missouri State, USA.
  • Barrister at Laws, Institute of Legal Education Thai Bar Association
  • Bachelor of Laws, Chulalongkorn University
Training
  • Certification Program by Thai Institute Directors Association (IOD), Director Accreditation Program (DAP) 43/2003
Work Experiences
  • 2016 - Present Director, Choice Property Co., Ltd.
  • 2015 – Present Independent Director / Audit Committee / Nomination and Compensation Committee, FN Factory Outlet Public Company Limited
  • 2014 – Present Executive, Choice Property Company Limited
  • 2013 – Present Director, T.T.Ceramic Public Company Limited
  • 2002 - Present Director / Executive Vice President, Union Mosaic Industry Public Company Limited
  • 1995 – Present Director, CR Chiangmai (Thailand) Company Limited
  • 1994 – Present Director, Tantraphan Supermarket (1994) Company Limited
  • 1988 – Present Director, Choice Mini Store Company Limited