Mr. Yokporn Tantisawetrat
Chairman of the Audit Committee
Mr. Yokporn Tantisawetrat
Age: 65
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: 65
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: 55
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
