Professor Paichitr Rojanavanich
Chairman of the Audit Committee
Age: 87 years
Highest education:
- MGA, Fiscal Policy, University of Pennsylvania, U.S.A.
- Higher Diploma in Accountancy (equivalent with the master's degree) Thammasat University
- Bachelor of Law, Thammasat University
- College Diploma, National Defence Batch 25, Year 1982, National Defence College
Relationship: ไม่มี
Training Program from IOD
- Director Certification Program (DCP) Year 2003
- Director Accreditation Program (DAP) Year 2004
- Audit Committee Program (ACP) Year 2006
Illegal Record: ไม่มี
| 5 years previous working experience: | ||
|---|---|---|
| Present | Independent Director and Chairman of the Audit Committee | MBK |
| Independent Director and Chairman of the Audit Committee | Muramoto Electron (Thailand) Public Company Limited | |
| Independent Director and Chairman of the Audit Committee | G Steel Public Company Limited | |
| 1993-Present | Chairman of the Board of Directors | The Far East Law Office (Thailand) Company Limited |
| 1985-Present | Chairman of the Board of Directors | Karn Jean Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 companies
- Number of position in Public company limited 3 companies
- Number of position in legal persons - units
Mrs. Prakong Lelawongs
Member of the Audit Committee
Age: 85 years
Highest education:
- Master of Business Administration, Pennsylvania University, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Accreditation Program (DAP) Year 2004
- Director Certification Program (DCP) Year 2005
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2003-Present | Independent Director and Member of the Audit Committee | MBK |
| 1993-Present | President | Alpha Business Center Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 1 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Mr. Pracha Jaidee
Member of the Audit Committee
Age: 60 years
Highest education:
- Master of Business Administration, Kasetsart University
Relationship:
- None
Training Program from IOD
- Director Accreditation Program (DAP) Year 2004
- Audit Committee Program (ACP) Year 2007
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2007-Present | Independent Director and Member of the Audit Committee | MBK |
| 2006-Present | Director | Batan Marble Company Limited |
| 2004-Present | Member of the Audit Committee | MBK Resort Public Company Limited |
| 2004-2007 | Advisor | MBK Resort Public Company Limited |
Positions in the companies and the legal persons
- Number of position in company limited 2 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units
Ms. Yupapun Paritranun
Secretary of the Audit Committee
Age: 48 years
Highest education:
- Master of Science, Chulalongkorn University
- Certified Internal Auditor (CIA), The Institute of Internal Auditors, U.S.A.
Relationship:
- None
Training Program from IOD:
- Director Certification Program (DCP) Year 2005
Illegal Record:
- None
| 5 years previous working experience: | ||
|---|---|---|
| 2009-Present | Senior Executive Vice President, Internal Audit and Acting Vice President Management Audit Department | MBK |
| 2000-2009 | Executive Vice President, Internal Audit | MBK |
| 2000-Present | Acting Vice President, Management Audit Department | MBK |
| 2004-Present | Director | The subsidiaries and associates of MBK as shown on List of the Board of Directors and the Executive Management entitled in MBK's subsidiaries and associates |
| 2000-2003 | Acting Vice President, Operational Audit Department | MBK |
Positions in the companies and the legal persons
- Number of position in company limited 1 companies
- Number of position in Public company limited 1 companies
- Number of position in legal persons - units