Mr. Yokporn Tantisawetrat
Chairman of the Audit Committee
Mr. Yokporn Tantisawetrat
Age: 70
Chairman of the Audit Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
Member of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Member of the Compensation Committee
Appointed Date: 28 March 2025
% Share Held
Own share : 0.002
Spouse : –
Education/Training
• M.Econ., Thammasat University
• B.Econ., Chulalongkorn University
• Director Accreditation Program (DAP) #66/2007, IOD
• Risk Management Program for Corporate Leaders (RLC) #1/2015, IOD
• Director Certification Program (DCP) #229/2016, IOD
• Advanced Audit Committee Program (AACP) #25/2017, IOD
• IT Governance and Cyber Resilience Program #7/2018, IOD
• Director Leadership Certification Program #9/2023, IOD
• Role of the Chairman Program #54/2023, IOD
• Advanced Bank Management Program, The Wharton School
• Advanced Management Program (AMP), Harvard Business School
• National Defense Program 2003, National Defence College
Work Experience in the Last Five Years
• Mar 2023 – present : Member of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• May 2021 -present : Director/ Member of the Risk Oversight Committee, TMBThanachart Bank Public Company Limited
• 2023 - present : Chairman of the Risk Management Committee, AP (Thailand) Public Company Limited
• 2017 - present : Independent Director, AP (Thailand) Public Company Limited
• 2017 - present : Director, Kirloskar Brothers (Thailand) Limited
• 2016 - May 2021 : Director, TMB Bank Public Company Limited
Assoc. Prof. Dr. Naris Chaiyasoot
Member of the Audit Committee
Assoc. Prof. Dr. Naris Chaiyasoot
Age: 70
Member of the Audit Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
Chairman of the Board of Directors
Appointed Date: 4 August 2015
Chairman of the Corporate Governance and Nomination Committee
Appointed Date: 21 August 2015
% Share Held
Own share : –
Spouse : –
Education/Training
• Ph.D. in Economics, University of Hawaii
• M.Econ. (English Program), Thammasat University
• B.Econ. (Hons), Thammasat University
• Advance Audit Committee Program (AACP) #29/2018, IOD
• Chartered Director Class (CDC) #3/2008, IOD
• Director Certification Program (DCP) #82/2006, IOD
• Director Accreditation Program (DAP) #32/2005, IOD
• Finance for Non-Finance Directors (FND) #19/2005, IOD
• Role of the Chairman Program #45/2019, IOD
• Health Ambassador #2/2019, Chulabhorn Royal Academy
• Independent Director Forum: Taking on a Role in Anti-Corruption in Organizations, IOD
Work Experience in the Last Five Years
• Apr 2021 – present : Independent Director/ Chairman of the Board of Directors/ Chairman of the Audit and Corporate Governance Committee/ Member of the Nomination Committee/ Member of the Compensation Committee, United Palm Oil Industry Public Company Limited
• 2016 – present : Independent Director/ Chairman of the Board of Directors, AP (Thailand) Public Company Limited
• 2013 – present : Independent Director/ Chairman of the Audit Committee/ Chairman of the Nomination and Compensation Committee, GMM Grammy Public Company Limited
• 2012 – 2018 : Director/Chairman of the Audit Committee, Fortune Parts Industry Public Company Limited
• 2015 - present : Chairman, R.X. Co., Ltd.
• 2018 - Dec 2021 : Independent Director/ Chairman of the Board of Directors/ Chairman of the Corporate Governance Committee, Function International Co., Ltd.
Prof. Dr. Patchanita Thamyongkit
Member of the Audit Committee
Prof. Dr. Patchanita Thamyongkit
48
Member of the Audit Committee
Appointed Date: 30 April 2021
Independent Director
Appointed Date: 2 April 2021
Chairman of The Environment, Social and Governance (ESG) Committee
Appointed Date: 31 March 2023
Member of the Corporate Governance and Nomination Committee
Appointed Date: 30 April 2021
% Share Held
Own share : -
Education/Training
• Dr.rer.nat (Ph.D.): Organic Chemistry, Eberhard-Karls-Universität Tübingen, Germany
• B.Sc.: Chemistry (major: Organic Chemistry), Chulalongkorn University
• Director Certification Program (DCP) #289, IOD
• Risk Management Program for Corporate Leaders (RLC)#23/2021, IOD
• Advanced Audit Committee Program (AACP) #40/2021, IOD
• The Diligent Climate Leadership Certification Program, Diligent APAC Board Services Pte. Ltd.
• Chief Sustainability Officer (CSDO)
Work Experience in the Last Five Years
• Mar 2023 – present : Chairman of The Environment, Social and Governance (ESG) Committee, Banpu Power Public Company Limited
• 2023 - 2024 Deputy Director, CU Innovation Hub
• 2020 - 2023 Acting Director, Chulalongkorn University Intellectual Property Institute
• 2019 - 2024 Assistant to the President for Research and Innovation, Chulalongkorn University
• 2012 - 2014/ 2017 - 2019 Associate Dean, Graduate School Chulalongkorn University
• 2015 - 2017 Vice Director, Scientific and Technological Research Equipment Center, Chulalongkorn University
