Mr. Yokporn Tantisawetrat
Chairman of the Audit Committee
Mr. Yokporn Tantisawetrat
Age: 68
Chairman of the Audit Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
% Share Held
Own share : 0.002
Spouse : –
Education/Training
• M.Econ., Thammasat University
• B.Econ., Chulalongkorn University
• Director Accreditation Program (DAP) #66/2007, IOD
• Director Certification Program (DCP) #229/2016, IOD
• Advanced Audit Committee Program (AACP) #25/2017, IOD
• IT Governance (ITG) #7/2018, IOD
• Advanced Bank Management Program, The Wharton School
• Advanced Management Program (AMP), Harvard Business School
• National Defence Program 2003, National Defence College
Work Experience in the Last Five Years
Assoc. Prof. Dr. Naris Chaiyasoot
Member of the Audit Committee
Assoc. Prof. Dr. Naris Chaiyasoot
Age: 68
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
Work Experience in the Last Five Years
Prof. Dr. Bundhit Eua-arporn
Member of the Audit Committee
Prof. Dr. Bundhit Eua-arporn
Age: 58
Member of the Audit Committee
Appointed Date: 21 August 2015
Independent Director
Appointed Date: 4 August 2015
Chairman of the Compensation Committee
Appointed Date: 21 August 2015
% Share Held
Own share : 0.003
Spouse : –
Education/Training
• Ph.D. in Engineering, Imperial College of Science Technology and Medicine, U.K.
• M.Eng., Chulalongkorn University
• B.Eng., Chulalongkorn University
• Director Certification Program (DCP) #110/2008, IOD
• Executive Program in Energy Literacy for a Sustainable Future Program #6/2015, Thailand Energy Academy
• Bhumipalung Phandin Program #3/2014
• Temasek Foundation-NUS Programme for Leadership in University Management 2012
Work Experience in the Last Five Years
Prof. Dr. Patchanita Thamyongkit
Member of the Audit Committee
Prof. Dr. Patchanita Thamyongkit
46
Member of the Audit 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
• Directors Certification Program (DCP) #289/2020, Thai Institute of Directors Association (IOD)
• Risk Management Program for Corporate Leaders (RLC) #23/2021, Thai Institute of Directors Association (IOD)
• Advanced Audit Committee Program (AACP) #40/2021, Thai Institute of Directors Association (IOD)
Work Experience in the Last Five Years
