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Independent Committee

 

Professor Paichitr Rojanavanich

Independent Director

Age: 88 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

  • Audit Committee Program (ACP) Year 2006
  • Director Accreditation Program (DAP) Year 2004
  • Director Certification Program (DCP) Year 2003

Illegal Record: ไม่มี

5 years previous working experience:
Present Independent Director and Chairman of the Audit Committee MBK
Present Independent Director and Chairman of the Audit Committee Muramoto Electron (Thailand) Public Company Limited
Present 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

Independent Director

Age: 86 years

Highest education:

  • Master of Business Administration, Pennsylvania University, U.S.A.

Relationship:

  • None

Training Program from IOD:

  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

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
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

Independent Director

Age: 61 years

Highest education:

  • Master of Business Administration, Kasetsart University

Relationship:

  • None

Training Program from IOD

  • Audit Committee Program (ACP) Year 2007
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2007-Present Independent Director and Member of the Audit Committee and Member of the Compensation and Nomination Committee MBK
2006-Present Director Batan Marble Company Limited
2004-Present Member of the Audit Committee MBK Resort Public Company Limited
2004-Present 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. Panit Pulsirivong

Independent Director

Age: 68 years

Highest education:

  • Honorary Degree of Director of Philosophy Faculty of Journalism and Mass Communication, Thammasat University
  • Master of Arts Faculty of Journalism and Mass Communication, Thammasat University

Relationship:

  • None

Training Program from IOD

  • Role of the Compensation Committee (RCC) Year 2009
  • Audit Committee Program (ACP) Year 2006
  • Director Certification Program (DCP) Year 2005
  • Director Accreditation Program (DAP) Year 2004

Illegal Record:

  • None
5 years previous working experience:
2006-Present Independent Director and Member of the Compensation and Nomination Committee MBK
Present Chairman of the Board of Directors and General Manager Naew Na Newspaper Company Limited
1974-Present Executive Director World Express Company Limited
1988-Present Managing Director Naew Na Network Company Limited
1996-Present Vice Chairman The Royal Chiangmai Golf Resort Co., Ltd.
1985-1996 Director Thammasat Association
1997-Present Vice Chairman Thammasat Association
1993-Present Director One Thousand Baht Fund for the Building Celebrating 60th Anniversary Thammasat University, Thammasat University
1994-2015 Executive Secretary Bangkok Scholarship Foundation
2015-Present Chairman Bangkok Scholarship Foundation
2000-Present Chief Operating Officer and Chairperson, Public Relations Department The Organ Donation Centre, The Thai Red Cross Society
2005-Present Conciliatot The Samut Prakan Provincial Court
2008-Present Honorary Advisor to the Committee Committee on Social Development and Children, Youth, Women, the Elderly, the Disabled and the Underprivileged Affairs of the Senate, Kingdom of Thailand
2014-Present Director Friends in Need (of “PA”) Volunteers Foundation Thai Red Cross
2015-Present Sub Committee Human rights and Education
2015-Present Honorary Advisor National Assembly

Positions in the companies and the legal persons

  • Number of position in company limited 4 companies
  • Number of position in Public company limited 1 companies
  • Number of position in legal persons 9 units