Audit Committee

 

Mr. Nattawut Kruapradub

Position: Audit Committee
Independent Director
Academic Qualifications:
  • Harvard Business School for Management Program
  • Bachelor Degree in Engineering, Faculty of Engineering, Kasetsart University
Professional Experience:
  • Charter Engineer in Mechanical Engineering
  • Manager of Machine Maintenance, PTT Rayong Gas Separation Plant
  • Manager of Maintenance Plan, PTT Rayong Gas Separation Plant

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Mr. Krish Follett

Position: Chairman of Audit Committee
Independent Director
Academic Qualifications:
  • Advanced Management Programme, Harvard Business School, Boston, USA
  • Masters of Business Administration, Thammasat University
  • Bachelor of Economic , Thammasat University
  • Director Certification Program (DCP)
Professional Experience:
  • Independent Director/ Chairman of Audit Committee/ Chairman of Risk Management Committee of Thoresen Thai Agencies Public Company Limited
  • Director/Chairman of Audit Committee of Bank of China Public Company Limited
  • Director/Independent Director/Chairman of the Audit Committee of Property Perfect Public Company Limited
  • Assistant Governor, Operation Division of Bank of Thailand
  • Director/ Independent Director/ Audit Committee of Sahaphatthana Inter Holding Public Company Limited
  • Director/ Independent Director/ Audit Committee of Thanulux Public Company Limited

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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. Nattawut Kruapradub

    Audit Committee Independent Director Chairman of Nomination and Remuneration Committee

  • Mr. Krish Follett

    Chairman of Audit Committee Independent Director Chairman of Risk Management Committee

  • Asst. Prof. Dr. Terdsak Rojsurakitti

    Independent Director Audit Committee Nomination and Remuneration Committee