Committees >
Good Corporate Governance and Social Responsibility Committee

Assoc. Prof. Jaruporn Viyanant
Chairman of the Committee
Assoc.Prof. Jaruporn Viyanant​
Position Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee
Age 76 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

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

Training 

Training in 2020:

  • Compliance with TFRS 16 conveniently Course, Federation of Accounting Professions
  • Normal life in Thailand after Covid-19 Course, the National Economic and Social Development Council
  • Agile Risk Management in the New Normal Course, Thai Institute of Directors
  • Demonstrating Corporate Purpose Course, Thai Institute of Directors
  • What Directors should know ? Course, Thai Institute of Directors

Thai Institute of Directors Association (IOD):

  • Boards That Make a Difference (BMD)
  • 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) 
  • Improving the Quality of Financial Reporting (QFR)
  • Advanced Audit Committee Program (AACP)
  • 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.
2008 - Present - Academic Professional, Faculty of Commere and Accountancy, Thammasat University
2014 - 2020 - Sub-Commitee of Monitoring and Evaluation, Office of the National Broadcasting and Telecommunications Commission
2012 - 2019 - Member of the Audit Committee of Digital Government Development Agency
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. Bunthorn Sriwongchan
Committee Member
Mr. Bunthorn Sriwongchan
Position Member of Corporate Governance and Social Responsibility Committee / Division Manager of Engineering Department
Age 50 years
Appointment Date 2019
Shareholding Proportion - None -
Highest Education    

Master's Degree of International Business, Eastern Asia University

Training

- Energy Symposium 2019 Thai Energy Plan under  Disruptive Technology,  The Federation of Thai Industries

-  CEDI-Babson Entrepreneurial Leadership Program Babson College, USA from Babson College  (USA),  The Federation of Thai Industries

 

Past Working Experience

2019 - Present - Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL.
2015 - Present - Division Manager of Engineering Department, Inoue Rubber (Thailand) PCL.
   

Mr. Sunan Lacharoen
Committee Member
Mr. Sunan Lacharoen
Position Member of Executive Committee and Corporate Governance and Social Responsibility Committee / Senior Manager of Marketing Division
Age 48 years
Appointment Date 2017
Shareholding Proportion 0.0005%
Highest Education

Master’s Degree  in Industrial Business, King Mongkut's University of Technology North Bangkok

 
   
   
   
   

 

Training

       - None -

Past Working Experience

2017 - Present Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL.
  - Senior Manager of Marketing Division, Inoue Rubber (Thailand) PCL.
2013 - 2016 - Manager of Marketing Division, Inoue Rubber (Thailand) PCL.

Mr. Therdsak Emsem
Committee Member
Mr. Therdsak Emsem
Position Member of Corporate Governance and Social Responsibility Committee / Manager of Quality Assurance Department
Age 44 years
Appointment Date -2017
Shareholding Proportion - None -
Highest Education

Master’s Degree in Engineering, Thammasat University

Training

- None -

Past Working Experience

2017 - Present - Member of Corporate Governance and Social Responsibility Committee
2012 - Present - Manager of Quality Assurance Department, Inoue Rubber (Thailand) PLC.

Ms. Anchana Thongmon
Committee Member
Ms. Anchana Thongmon
Position Member of Corporate Governance and Social Responsibility Committee  
Age 33 years
Appointment Date 2020
Shareholding Proportion     - None -
Highest Education

Bachelor of Arts, Faculty of Liberal Arts, Thammasat University

Training
  • Industry 4.0 Technology Roadmap, Investor Club Association
  • E-learning solution for HR 4.0, The Federation of Thai Industries
  • Mini Master in HR Management, Batch15, Chula Unisearch, Chulalongkorn University

Past Working Experience

2012 - Present - Chief officer of Recruitment section, Human Resource Department