Audit Committee

 

Mr. Krish Follett

Position: Independent Director
Chairman of the Audit Committee
Chairman of Risk Management Committee
Education:
  • Masters of Business Administration, Thammasat University
  • Bachelor of Economic, Thammasat University
Director Training:
  • Audit Committee Seminar: Get Ready for the Year End, Thailand Federation of Accounting Professions
  • Directors Certification Program (DCP) 149/2011
  • Diploma Examination Exam (EXAM) 32/2012
  • Risk Management Program for Corporate Leaders (RCL) 9/2017 The Thai Institute of Directors Association(IOD)
Work Experiences:
  • 2016 - Present Independent Director, Chairman of Audit Committee, and Chairman of Risk Management Committee; Do Day Dream PCL.
  • 2016 - Present Chairman; Chaopraya Mahanakorn PCL.
  • 2016 - Present Independent Director, Bank of China PCL.
  • 2012 - Present Independent Director and Chairman of Risk Management Committee; Thai Wacoal PCL.
  • 2011 - 2016 Independent Director, Audit Committee, and Risk Management Committee; Thanulux PCL.
  • 2013 - 2016 Independent Director and Audit Committee, Sahaphatthana Inter Holding PCL.
  • 2012 - 2016 Independent Director, Chairman of Audit Committee, and Chairman of Risk Management Committee; Thoresen Thai Agencies PCL.
  • 2010 - 2015 Independent Director and Chairman of Audit Committee, Property Perfect PCL.
  • 2009 - 2013 Advisor to the President, Boon Rawd Brewery Co., Ltd.

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Mr. Nattawut Kruapradub

Position: Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Education:
  • Management Program, Harvard Business School, USA
  • Bachelor in Engineering, Kasetsart University
Director Training:
  • Directors Accreditation Program (DAP) 125/2016
  • Advance Audit Committee Program (AACP) 27/2017
  • Board Nomination and Compensation Program (BNCP) 2/2017
  • Risk Management Program for Corporate Leaders (RCL) 14/2018 The Thai Institute of Directors Association(IOD)
Work Experiences:
  • 2015 - Present Independent Director, Member of Audit Committee, and Chairman of Nomination and Remuneration Committee; Do Day Dream PCL.
  • 2015 - Present Charter Engineer in Mechanical Engineering; PTT PCL.
  • 2012 - 2015 Manager of Machine Maintenance, PTT Rayong Gas Separation Plant; PTT PCL.

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Asst. Prof. Dr. Terdsak Rojsurakitti

Position: Independent Director
Academic Qualifications:
  • Ph.D., Business Administration (English Program), Institute of International Studies, Ramkhamhaeng University
  • Masters of Business Administration, Thammasat University
  • M.D., Faculty of Medicine, Chiang Mai University
Professional Experience:
  • Chief Clinical Operations, Bumrungrad International Hospital
  • Ordinary Volunteers, Princess Mother's Medical Volunteer (PMMV)
  • Vice Chairman and Secretary, the Alumni Association of Master’s Degree for Executives, Thammasat Business School, Thammasat University
  • Executive Director, Professor Sangvian Indaravijaya Fund, Thammasat Business School, Thammasat University
  • Executive Director, Chiang Mai Medical Alumni Association
  • Vice Chairman, Education Funds Subcommittee for Doctors and Medical Staff, the Bumrungrad Hospital Foundation
  • Assistant Professor, Doctor of Business Administration, Rattana Bundit University (RBAC)
  • Obstetrics & Gynecologists, Pattana Medical Center

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  • Mr. Krish Follett

    Independent Director Chairman of the Audit Committee Chairman of Risk Management Committee

  • Mr. Nattawut Kruapradub

    Independent Director Member of Audit Committee Chairman of Nomination and Remuneration Committee

  • Asst. Prof. Dr. Terdsak Rojsurakitti

    Independent Director Member of Audit Committee Member of Nomination and Remuneration Committee