Audit Committee consists of 3 directors as follows.
| Name | Position |
|---|
-
1. Pol. Lt. Gen. Prakard Satamarn Chairman of the Audit Committee -
Education
- Bachelor of Laws (LL.B.), Thammasat University
Training/Certification
- Director Accreditation Program (DAP), Class 45/2005
- Advanced Management Program, Class 1, National Defense College
- National Defense Course, Class 37, National Defense College
- International Police Program, USA
Working Experience
Listed companies
2017 - present : Independent Director, PM Thoresen Asia Holdings Public Company Limited Non-listed companies
2005 - present : Advisor to Directors, Queen Sirikit National Convention Center 2004 - present : Advisor, Thai Nam Thip Company Limited 2007 - 2008 : Chairman of the Board of Directors, Bang Pakong Water Works Company Limited 2007 - 2008 : Chairman of the Board of Directors, Chachoengsao Water Works Company Limited 2007 - 2008 : Chairman of the Board of Directors, Nakhon Sawan Water Works Company Limited 2006 - 2007 : Advisor, Deputy Interior Minister 2006 - 2007 : Advisor to the Board of Directors, State Railways of Thailand 2000 - 2006 : Member of the Disciplinary Committee, Office of the Auditor-General 2000 - 2003 : Commander of Police Forensic Science, Royal Thai Police 2000 - 2002 : Commander of Police Forensic (Investigation) Science, Royal Thai Police Relation among family with other directors and executives :
None
-
2. Assoc. Prof. Dr. Sathit Parniangtong Member of the Audit Committee -
Education
- Ph. D. (Operations Management and Finance), University of Wisconsin, USA
- M. Eng (Industrial and Systems Engineering), University of Wisconsin, USA
- B.S. (Industrial and Manufacturing Engineering), University of Wisconsin, USA
Training/Certification
- Risk Management Program for Corporate Leaders (RCL), Class 13/2018
- Advanced Audit Committee Program (AACP), Class 13/2013
- Directors Certification Program (DCP), Class 128/2010
Working Experience
Listed companies
2021-present : Chairman of Information Technology Committee and Member of Strategy Committee, PRG Corporation Public Company Limited 2014-present : Independent Director, PM Thoresen Asia Holdings Public Company Limited 2016-present : Member of Corporate Governance Committee, PRG Corporation Public Company Limited 2010-present : Independent Director, Member of Audit Committee and Chairman of Nomination and Remuneration Committee, PRG Corporation Public Company Limited Non-listed companies
2001-2018 : Associate Professor, Part Time Faculty, Faculty of Commerce and Accountancy, Thammasat University and Sasin Graduate Institute of Business Administration of Chulalongkorn University 2014-present : Managing Director C M B T Company Limited Relation among family with other directors and executives :
None
-
3. Mr. Rapee Moungnont Member of the Audit Committee -
Education
- MBA, Indiana University, USA
- Bachelor of Accounting, Thammasat University
Training/Certification
- Director Certification Program (DCP), Class 80/2006
- Certified Management Consultant (CMC), Institute of Management Consultants Association of Thailand (IMCT)
- Capital market Academy Leadership Program, Capital Market Academy
- Economic and Fiscal Management, King Prajadhipok's Institute
- Financial Executive Development Program - FINEX 15, The Thai Institute of Banking and Finance Association
- ICO's International Executive Training Program in Development Banking Madrid # 1
Working Experience
Listed companies
2016 - present : Independent Director, PM Thoresen Asia Holdings Public Company Limited Non-listed companies
2010 - present : Director, Rajamangala University of Technology Rattanakosin 2009 : Director & Acting President, Thai Credit Guarantee Corporation (TCG) 2005 - 2009 : Audit Committee, Thai Credit Guarantee Corporation (TCG) 2005 - 2009 : President of The Employee Welfare Committee, Thai Credit Guarantee Corporation (TCG) 2008 : President, Thailand Privilege Card Company Limited 2005 - 2008 : Director & Acting President, Thailand Privilege Card Company Limited 2005 - 2008 : Director & Executive Committee, Thailand Privilege Card Company Limited
Executive Committee, The Institution of Management Consultants Association of Thailand (IMCT)Relation among family with other directors and executives :
None