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Committees >
Audit Committee

Mrs. Anchalee Chavanich
Chairman of the Audit Committee
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit Committee
Age 71 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 (FND) Class 10/2004
  • The Role of the Chairman Program (RCP) 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

King Prajadhipok's Institute:

  • Politics and Democratic Governance System Course for
    Executive Management Class 6/2002

Thailand Energy Academy:

  • Thailand Energy Academy Class 3/2014

College of Administrative:

  • Advanced Administrative Justice Executive Class 4/2012

The Constitutional Court of the Kingdom of Thailand:

  • Rule of Law for Democracy Class 2/2014
Past 5-year Working Experience ​
2018 – Present

- Chairman, Audit Committee, Inoue Rubber (Thailand) PCL.

- Honorary Member of the Dhurakij Pundit University Council
2020 - Present - Independent Director/ Chairmen of WHA Corporation PCL.
- Director of the Water Management Sub-Committee in the Eastern
Economic Corridor (EEC)
- Director of the Engineering Institute of Thailand
2019 - Present - Advisor of Energy Committee of the House of Parliament
2017 – Present - Honorary Advisor, the Eastern Economic Corridor (EEC)
2016 – Present - Independent Director/ Chairman of Audit Committee, B. Grimm Power PCL.
2011 – Present - President, Thai Industrial Estate and Strategic Partner Association
2000 – Present - President, Coral & Coastal Conservation Foundation
2017 - 2020 - Director of WHA Industrial Development PCL.
2016 – 2017 - Board of Director, the Economic Steering Sub-Committee Industries and Service
  (National Reform Steering Assembly)
- Advisor, Commission National Reform Steering Assembly (Energy)
2015 – 2016 - Member of the National Reform Council (NRC)

*Data as at 30 September 2021


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 77 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

*Data as at 30 September 2021

 


Mr. Kittichai Raktakanit
Audit Committee Member
Mr. Kittichai Raktakanit
Position Independent Director/ Audit Committee Member
Age 61 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.
2019 - Present  - Independent Director of SEAMICO SECURITIES PLC. 
2016 – Present - Chairman, Loxley System Integrator Co.,Ltd.
  - Director, Loxley Evaluation Technology 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.
2000 - Present  - Director of Filatax Planner Co.,Ltd
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

*Data as at 30 September 2021