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Audit Committee
Mr. Chai Jroongtanapibarn
- Independent Director and Chairman of Audit Committee
Age 61
% of Shareholding 0.08%
Education
  • Master Degree of Science Accounting, Thammasart University
  • Bachelor Degree of Accounting, Chulalongkorn University
Experience
  • 2002 - Present : Independent Director and Chairman of Audit Committee, Major Cineplex Group Plc.
  • 1980 - 1997 : Executive Director & Chief Finance Officer, The Minor Group
Other Positions
  • Chairman of Audit Committee, Team Precision Plc.
  • Chairman of Audit Committee, Thai Metal Trade Plc.
  • Director, Siam Future Development Plc.
  • Audit Committee, Oishi Group Plc.
  • Audit Committee, Siam Food Plc.
Director Training Program
from the Thai Institute of Directors (IOD)
  • ACP - Audit Committee Program
  • DCP - Director Certification Program
Mr. Vallop Tangtrongjit
- Independent Director and Audit Committee
Age 64
% of Shareholding 0.01%
Education
  • Master Degree of Business Administration, Chapman University, U.S.A.
  • Bachelor Degree of Business Administration, San Diego University, U.S.A.
Experience
  • 2002 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 1995 - 1997 : Co-Ordinator, Regency Co., Ltd.
  • 1983 - 1995 : Manager, Wellcom Co., Ltd.
  • 1977 - 1983 : Project Co-Ordinator, Vivat Construction Ltd.
Other Positions
  • Managing Director, Potara Co., Ltd.
Director Training Program
from the Thai Institute of Directors (IOD)
  • FSD - Financial Statement for Director
  • DCP - Director Certification Program
  • DAP - Directors Accreditation Program
  • FND - Finance for Non - Finance Directors
Mr. Kraithip Krairiksh
- Independent Director and Audit Committee
Age 61
Education
  • Master of Arts in Economics, Northeastern University U.S.A.
  • Bachelor of Arts in Economics, Tufts University U.S.A.
Experience
  • 2015 - Present : Independent Director and Audit Committee, Major Cineplex Group Plc.
  • 2004 - 2008 : Chief Operating Offi cer ,TMB Bank Plc.
  • 1978 - 2004 : Managing Director (the last position), The Industrial Finance Corporation of Thailand
Other Positions
  • Chairman of Directors, Pace Development Corporation Plc.
  • Chairman of Directors, KT ZMICO Securities Co., Ltd.
  • Audit Committee, Vanachai Group Plc.
  • Audit Committee, Samitivej Plc.
  • Director, Krungthep Tanakom Co., ltd.
  • Director, Capital Market Development Fund Foundation
  • Director, Aff airs promotion of The Royal Cadet Academy
  • Chairman of director, Bangkok Metropolitan Administration’s Weekend Market
Director Training Program
from the Thai Institute of Directors (IOD)
  • Corporate Governance for Capital Market Intermediaries 3/2015, Thai Institute of Directors (IOD)
  • DAP – Director Accreditation Program Thai Institute of Directors (IOD)
  • The Urban Development & Administration Training Course for The Executive Administrator (BMA.1), Urban Green Development Institute
  • Diploma, National Defence College, The Joint State - Private Sector Course Class.16, The National Defenge College (NDC)