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Audit Committee

MR. PHIRASILP SUBHAPHOLSIRI

Independent Director

Chairman of the Audit Committee

Chairman of the Sustainable Development and Corporate Governance Committee

Age

69

Starting date of Directorship

  • 14 May 2013

Education

  • Bachelor Degreeof Business Administration, Yokohama National University, Japan

Training

  • 2005 Director Accreditation Program (DAP)

Shareholding in Company

Director -none-
Spouse/Minor child -none-

Family Relationship with Other Directors and Executives

-none-

Related Experience

Listed Company

2013 – Present

  • Independent Director, Tipco Asphalt Plc.

2009 – Present

  • Chairman, Food and Drinks Plc.
    (Type of business : Manufacturer of food and beverages)

Non-Listed Company

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)
other Audit Committee