Audit Committee

Audit Committee

MR. NIPHON SUTHIMAI

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE
Age 62

Starting date of Directorship

  • 16 February 2006

Education

  • Master’s Degree in Operational Research, London School of Economics, UK
  • Licence de Droit (Law), Universite de Droit, Lyon, France

Training

  • 2020 Board Nomination and Compensation Program (BNCP 10/2020)
  • 2017 Updated COSO Enterprise Risk Management:
    Integrating with Strategy and Performance
  • 2015 CG Forum 3/2015 Risk Oversight : High Priority Roles of the Board
  • 2006 Audit Committee Program (ACP)
  • 2006 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2006 - Present Independent Director, Tipco Asphalt Plc.
2017 - 2018 Vice President Corporate Affairs and Corporate Risk
Management Acting Cargo Sales Director, Nok Airlines Plc.
(Type of business: Airline service)
2016 - 2017 Vice President - Customer Services, Nok Airlines Plc.
(Type of business: Airline service)
2012 - 2015 Vice President - People, Nok Airlines Plc.
(Type of business: Airline service)
Non-Listed Companies
1999 - Present Associate Director, Geodis Overseas Co., Ltd.
(Type of business: Logistics service)
2007 - 2013 Managing Partner, CLY International Limited
(Type of business: Human resources consulting service)
2005 - 2008 Consultant, Thai Air Cargo Co., Ltd.
(Type of business: Air freight service)

Audit Committee

MR. NOPPORN THEPSITHAR

INDEPENDENT DIRECTOR
MEMBER OF THE AUDIT COMMITTEE
CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE
Age 67

Starting date of Directorship

  • 27 April 2012

Education

  • Ph.D (Honorable) in Logistics and Supply Chain Management,
    Sripatum University
  • Bachelor’s Degree in Electrical Engineering, Chulalongkorn University

Training

  • 2020 Risk Management Program for Corporate Leaders (RCL21/2020)
  • 2020 Strategic Board Master Class (SBM 9/2020)
  • 2020 Board Nomination and Compensation Program (BNCP10/2020)
  • 2020 IT Governance and Cyber Resilience Program (ITG 15/2020)
  • 2018 Corporate Governance for Director and
    Top Executive of State-owned Enterprise and
    Public Organization,
    Class 19 King Prachadhipok’ Institute
  • 2018 Congko Business Dinner Talk 2018
    King Mongkut’s Institute of Technology, Ladkrabang
  • 2018 Sale Credit skills Development senior
    Credit EXIM Bank and Omega Performance Corporation
  • 2012 Audit Committee Effectiveness Seminar
  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2012 - Present Independent Director, Tipco Asphalt Plc.
2011 - Present Independent Director, Member of Audit Committee and
Chairman of Risk Management Committee,
Good Corporate Governance Committee,
Ananda Development Plc.
(Type of business: Property development)
2005 - 2018 Independent Director and Chairman Audit Committee,
Union Petrochemical Plc.
(Type of business: Importer and distributor of
petrochemical products)
Non-Listed Companies
2014 - 2019 Director and Chairman of the Board of Executive Director,
Export-Import Bank of Thailand (EXIM Thailand)
(Type of business: Import and export service)
2018 - Present Advisor, Thai National Shippers’ Council (TNSC)
2018 - Present Chairman Mena Transport Co., Ltd.
(Type of business: Logistics)
2013 - 2017 Chairman of the Thai National Shippers’ Council (TNSC)

Audit Committee

MR. PHIRASILP SUBHAPHOLSIRI

INDEPENDENT DIRECTOR
CHAIRMAN OF THE AUDIT COMMITTEE
CHAIRMAN OF THE CORPORATE GOVERNANCE COMMITTEE
Age 67

Starting date of Directorship

  • 14 May 2013

Education

  • Bachelor Degree of Business Administration, Yokohama National University, Japan

Training

  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

  • none

Family Relationship with Other Directors and Executives

  • none

Related Experience

Listed Companies
2013 - Present Independent Director, Tipco Asphalt Plc.
2009 - Present Chairman, Food and Drinks Plc.
(Type of business: Manufacturer of food and beverages)
Non-Listed Companies
2019 - Present Director, HMC Polymers Co., Ltd.
(Type of business: Manufacturer of Polypropylene Grades)
2010 - Present Chairman, Kaizen Consulting Co., Ltd.
(Type of business: Consulting service)
2009 - Present Chairman, Thai-Nichi Ventures Co., Ltd.
(Type of business: Consulting service)
1989 - Present Chairman, Subhadhana Co., Ltd.
(Type of business: Office for rent)