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Audit Committee and Independent Directors

List of Audit Committee and Independent Directors

Mr. Kamthorn Chantarasaeng - Independent Director & Chairman of the Audit Committee

Academic Qualification

  • Bachelor of Arts (Political Science, Psychology, English, French), Punjab University India
  • Master of Administrative Sciences (Policy and Plan) from Hochschule Fur Verwaltungswissenshaften Speyer, Federal Republic of Germany
  • National Defence College of Thailand
  • DAP Director Accreditation Program (DAP): 2007: Institute of Director: (IOD)

Work Experience

  • Audit Committee of Ministry of Interior
  • Member of Subcommittee of Law consultancy of Anti-Money Laundering Office (AMLO)
  • Member of Subcommittee of Office of the Civil Service Commission (OCSC)
Mr. Seri Chintanaseri - Independent Director & Member of the Audit Committee  

Academic Qualification

  • Barrister at Law, United Kingdom, Lincoln’s Inn
  • Barrister at Law, Thailand
  • Bachelor of Law from Thamasat University
  • Director Certification Program (DCP): 2548 , Director Accreditation Program (DAP): 2548 - Institute of Director: (IOD)

Work Experience

  • Chairman of Seri Manop & Doyle Ltd.
Mr. Boonchai Thaveekittikul - Independent Director & Member of the Audit Committee  

Academic Qualification

  • Bachelor of Arts from Thammasat University
  • Bachelor of Commerce & Accountancy from Thammasat University
  • Director Accreditation Program (DAP): 2007- Institute of Director: (IOD)

Work Experience

  • Committee of B T Consulting Co., Ltd.
  • Executive Director of SGV Na-Thalang Co., ltd.
  • Executive Director of Arthur Andersen Co., ltd.
Mr. Bhichar Damrongpiwat - Independent Director & Member of the Audit Committee  

Academic Qualification

  • Bachelor Degree of Law from Chulalongkorn University
  • Master Degree of Business Law from University of Michigan , Ann Arbour, USA
  • Director Certification Program (DCP): 2001- Institute of Director: (IOD)

Work Experience

  • Consultant of BCS Group & Alliances Co., Ltd.
  • EVP & CFO of Thailand Petrochemical Industry Public Company Limited (TPI)
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