Audit Committee

 

Mr. Wasin Parithan

Position: Independent Director
Chairman of Audit Committee
Education:
  • Bachelor in Engineering, Chulalongkorn University
  • Chartered Financial Analyst, CFA Institute
Director Training:
  • Easy listening : Accounting knowledge that AC (EP.2/2022) Securities and Exchange Commission, Thailand (SEC)
  • Directors Accreditation Program (DAP) 180/2021 Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2023)		 Position In Other Listed Company
  • 2021 - Present Independent Director,Chairman of the Audit Committee, Do Day Dream PLC.
Position In Other Non-Listed Company
  • 2023 - Present Managing Director, Definite Investment Advisory Securities Co., Ltd.
  • 2021 - 2023 Present Head Of Investment, Finnomena Mutual Fund Brokerage Securities Company Limited
  • 2020 - 2021 Assistance Director, Bank of Thailand
  • 2017 - 2020 Senior Director Head of Equity, Principal Asset Management Co., Ltd.

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Asst. Prof. Dr. Terdsak Rojsurakitti

Position: Independent Director
Member of Audit Committee
Chairman of Nomination and Remuneration Committee
Education:
  • 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
  • Certificates Preventive Medicine in Department of Lifestyle, The Medical Of Thailand
  • Certificates Preventive Medicine in Public Health, The Medical Of Thailand
  • Certificates Family Physicians of Thailand, The Medical Of Thailand
  • Diploma of the Thai Board of Obstetrics and Gynaecology, The Medical Of Thailand
Director Training
  • Joint Venture Governance Class 11/2023, Thai Institute of Directors Association (IOD)
  • Anti-corruption The Practical Guide (ACPG) 63/2023 Thai Institute of Directors Association (IOD)
  • Company Secretary Program (CSP) 135/2023 Thai Institute of Directors Association (IOD)
  • Wellness & Healthcare Business Opportunity Program for Executive (WHB), Mahidol University
  • Coruption Risk & Control (CRC) 15/2022 Thai Institute of Directors Association (IOD)
  • Financial Statements for Directors (FSD) 45/2022 ThaiInstitute of Directors Association (IOD)
  • Subsidiary Governance Program (SGP) 1/2022 Thai Institute of Directors Association (IOD)
  • The Board’s Role in Mergers and Acquisitions (BMA) 1/2022 Thai Institute of Directors Association (IOD)
  • Strategic Board Master Class (SBM) 11/2022 Thai Institute of Directors Association (IOD)
  • How to Develop a Risk Management Plan (HRP) 30/2022 Thai Institute of Directors Association (IOD)
  • Ethical Leadership Program (ELP) 22/2021 Thai Institute of Directors Association (IOD)
  • Director Leadership Certification Program (DLCP) 2/2021 Thai Institute of Directors Association (IOD)
  • Lifestyle Medicine Class 2021, Asean Institute for Health Development, Mahidol University
  • Board Reporting Program Class (BRP) 36/2021 Thai Institute of Directors Association (IOD)
  • Board Nomination and Compensation Program (BNCP) 9/2020 Thai Institute of Directors Association (IOD)
  • Successful Formulation & Execution of Strategy (SFE) 32/2020 Thai Institute of Directors Association (IOD)
  • Role of the Chairman Program (RCP) 46/2020 Thai Institute of Directors Association (IOD)
  • Corporate Governance for Executives (CGE) 16/2020 Thai Institute of Directors Association (IOD)
  • Risk Management Program for Corporate Leaders (RCL) 21/2020 Thai Institute of Directors Association (IOD)
  • Advanced Audit Committee Program (AACP) 37/2020 Thai Institute of Directors Association (IOD)
  • Director Certification Program (DCP) 295/2020 Thai Institute of Directors Association (IOD)
  • Boardroom Success through Financing & Investment (BFI) 9/2020 Thai Institute of Directors Association (IOD)
  • Director Accreditation Program (DAP) 163/2019 Thai Institute of Directors Association (IOD)
  • Strategy for Health Care Delivery 2019, Harvard Business School
  • Executive “Thammasat for Society” 2019, Thammasat Institute of Social Sciences
  • Medical Governance Certificate for Executives 2017, King Prajadhipok’s Institute
  • Certificate, Insurance Fundamentals: Life, Annuities, and Health 2007, Life Office Management Association, USA
  • Certificate, Private Hospital Management Course (2000), The Private Hospital Associstion Thailand
Working Experiences in the 5 Preceding Years:
(As of December 31, 2023)		 Position In Other Listed Company
  • 2022 - Present Expertise of Health Insurance, Dhippaya Insurance.
  • 2021 - Present Chairman of the Executive Committee, Aikchol Hospital PCL.
  • 2019 - Present Chairman of the Board, Chairman of the Good Corporate Governance and Sustainability Committee, Winnergy Medical PCL.
  • 2019 - Present Independent Director, Member of Audit Committee, Chairman of Nomination and Remuneration Committee, Do Day Dream PCL.
  • 2019 - 2020 Chief Operating Officer, World Medical
  • 2016 - 2019 Chief Clinical Operations, Bumrungrad International Hospital PCL.
Position In Other Non-Listed Company
  • 2023 - Present Independent Director, member of Audit Committee and Chairman of Nomination and Remuneration, Platinum Fruits Co,.Ltd.
  • 2023 - Present Sub-committee for Developing a Service System for Minimally invasive laparoscopic surgery and modern medical procedures with utility, Social Security Office
  • 2022 - Present Chairman,The Alumni Association Master's Degree for Executives Thammasat Bussiness School, Thammasat University
  • 2020 - Present Chief Executive Officer, Premier Healthcare Group Co., Ltd.
  • 2019 - Present Executive Director, Faculty of Medicine, Western University
  • 2019 - Present Executive Director, Thai Hospital Association
  • 2018 - Present Ordinary Volunteer, P.O.S., Somdej Phra Sri Medical Volunteer Foundation Nakarindra Boromarajonani (Por.Sor.Sor.Wor.)
  • 2008 - Present Obstetrician-Gynecologist, His Majesty the King’s Medical Development Clinic
  • 2016 - 2019 Vice Chairman of the Subcommittee, Fund for the Education of Doctors and Medical Personnel Bumrungrad Hospital Foundation
  • 2017 - 2022 Executive Director, Professor Sangvian Indaravijaya Fund Thammasat Business School, Thammasat University

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Miss Wiyada Gongsri

Position: Independent Director
Member of Audit Committee
Chairman of Sustainability and Risk Management Committee
Member of Nomination and Remuneration Committee
Education:
  • M.B.A, National Institute of Development Administration (NIDA)
  • B.B.A, Bangkok University
  • AFS Exchange Student Program 1994, Japan
Director Training:
  • Directors Accreditation Program (DAP) 234/2025 Thai Institute of Directors Association (IOD)
Working Experiences in the 5 Preceding Years:
(As of December 31, 2024)		 Position In Other Listed Company
  • February 2025 - Present Independent Director, Member of Audit Committee, Chairman of Sustainability and Risk Management Committee, and Member of Nomination and Remuneration Committee, Do Day Dream Public Company Limited
Position In Other Non-Listed Company
  • 2020 - Present CEO, Mee Dee Grooup (Margherita Brand)
  • 2006 - Present International Marketing Consultant, Farmo Res Srl, Italy
  • 2005 - 2007 Sale & Marketing Manager Asia Pacific, IMA Group, Italy
  • 2000 - 2004 Assistant Sales Manager, Linde B. Grimm Co., Ltd.

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    Mr. Wasin Parithan

    Independent Director Chairman of Audit Committee

  • More Information

    Asst. Prof. Dr. Terdsak Rojsurakitti

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

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    Miss Wiyada Gongsri

    Independent Director Member of Audit Committee Chairman of Sustainability and Risk Management Committee Member of Nomination and Remuneration Committee