Committees >
Audit Committee

Mrs. Anchalee Chavanich
Chairman of the Audit Committee
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit Committee
Age 68 years
Appointment Year 2018
Shareholding Proportion None
Highest Education

Master's Degree in Engineering Management, University of Missouri - Rolla, USA

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 45/2004
  • Audit Committee Program (ACP) Class 1/2004
  • Finance for Nomfinance Director (FNP) Class 10/2004
  • The Role of the Chairman Program (RNC) Class 13/2006

Thailand National Defence College (TNDC):

  • Diploma, National Defence College, The Joint State - Private Sector Course Class 11/1998
  • Advance Security Management Program Class 3/2012

Capital Market Academy (CMA):

  • Leadership Program Class 7/2551
Past 5-year Working Experience ​
2018 – Present - Chairman, Audit Committee, Inoue Rubber (Thailand) PCL.
2017Present - Honorary Advisor, the Eastern Economic Corridor (EEC)
- Director, WHA Industrial Development PCL.
2016Present - Director, B. Grimm Power PCL.
2011 Present - President, Thai Industrial Estate and Strategic Partner Association
2000Present - President, Coral & Coastal Conservation Foundation
2016 2017 - Board of Director, the Economic Steering Sub-Committee Industries and Service
  (National Reform Steering Assembly)
- Advisor, Commission National Reform Steering Assembly (Energy)
20152016 - Member of the National Reform Council (NRC)
2013 – 2014 - Chairperson, Electricity Generating Authority of Thailand (EGAT)
2011 – 2013 - President, Siam Solar Co., Ltd.
- Board of Director, the Engineering Institute of Thailand Under H.M the King’s
  Patronage (Chairperson of Thai Women Engineers)
2000 – 2015 - Governor, Industrial Estate Authority of Thailand

Assoc.Prof. Jaruporn Viyanant
Audit Committee Member
Assoc.Prof. Jaruporn Viyanant​
Position Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee
Age 74 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master Degree in Financial Economic, Middle TennesseeState University,U.S.A.

Training 

Training in 2018:

  • Boards That Make a Difference Class 6/2018, Thai Institute of Directors Association
  • Upcoming Financial Standard (TFRS 9, 15, and 16): Major Changes of Financial Reporting, KPMG
  • Value Creation and Enterprise Risk Management, Faculty of account, TU and SET
  • Fintech and Cryptocurrency VS Law Enforcement, TU Law Foundation, Professor Sanya Dharmasakti's Cooperative TU,
    and the Faculty of Law, Thammasat University

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP)                     
  • Director Certificate Program Update (DCPU)  
  • Audit Committee Program (ACP)     
  • Monitoring Fraud Risk Management (MFM)    
  •  Monitoring the Internal Audit Function (MIA)     
  •  Monitoring the System of Internal Control and Risk Management (MIR)     
  •  Monitoring the Quality of Financial Reporting (MFR)    
  • Role of the Compensation Committee (RCC)     
  • Anti-Corruption Executive Program (ACEP)   

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10
Past 5-year Working Experience ​
2015 Present - Independent Director, Audit Committee and Chairman of CGSR committee,
  Inoue Rubber (Thailand) PCL.
2017 Present - Independent Director, Chairman of Audit Committee of BBGI PCL.
2014 Present - Independent Director, Audit Committee Ocean Life Insurance PCL.
2012 Present - Independent Director, Audit Committee of VGI Global Media PCL.
2009 Present - Expert Committee, Thai Chamber of Insurance Industry
2018 2018 - Audit and Corporate Governance Sub-Committees ,Thailand Arbitration Centre,
  Ministry of Justice
2016 2017 - Independent Director, Chairman of Audit Committee, and Nomination and Remuneration Committee, KSL Green Innovation PCL.
2012 2014 - Executive Director, Electronic Government Agency (Public Organization)
2011 2014 - Committee, the Financial Institutions Policy, Bank of Thailand
2010 2012 - Expert Committee, the Anti-Money Laundering Office (AMLO)
1999 2015 - Senior Director, Insurance Business Chamber
1999 2010 - Director, Chairman of Audit of the Stock Exchange of Thailand

Mr. Kittichai Raktakanit
Audit Committee Member
Mr. Kittichai Raktakanit
Position Independent Director/ Audit Committee Member
Age 58 years
Appointment Date 2017
Shareholding Proportion None
Highest Education

Bachelor Degree of Business Administration, Indiana State University, U.S.A

Training 

Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP 27/2003)
  • Audit Committee Program (ACP 7/2005)

Thailand National Defence College (TNDC):

  • The National Defence College - The Joint State-Private Sector Course 26/2013
Past 5-year Working Experience ​
2017 Present - Independent Director, Member of Audit Committee,
   Inoue Rubber (Thailand) PCL.
- Director, Loxley Property Development Co.,Ltd.
2016 Present - Chairman, Loxley System Integrator Co.,Ltd.
  - Director, Law Enforcement Technology Solutions Co.,Ltd.
2015 Present - Director & Audit Committee (Independent Director), Sansiri PCL.
2011 Present - Chair of Executive Board, L-Elevator and Enginering Co.,Ltd.
2010 Present - Executive Vice President, Loxley PCL.
2015 2016 - Director, Executive Director of Mainstay Property Solutions Co., Ltd.
2013 2014 - Director, Cholkij Sakol Co.,Ltd
2012 2017 - Managing Director, L Green Solution Co.,Ltd.
2011 2016 - Director, Town & Country Planning Board,
   Department of Public works and Town & Country Planning