Audit and Risk Committee

Mr.Nopporn Picha

Independent Director / Chairman of the Audit and Risk Management Committee

Mr.Nopporn Picha

Position

Independent Director / Chairman of the Audit and Risk Management Committee

Training

Corporate Governance for Capital Market Intermediaries (CGI) Class 3/2015 Advance Audit Committee Program (AACP) from IOD 14/2014 Directors Certification Program (DCP) from IOD 100/2008 Directors Accreditation Program (DAP) from IOD 2/2003

Percentage of shareholding in the Company

None

Shares in subsidiary

None

Relationship betwen management

None

Educational

  • Bachelor of Science, Kasetsart University
  • M.S in Development Economics, National Institution of Development Administration (NIDA)

History

Listed Companies

  • 1998-2006 Independent Director, Member of the Audit Committee Thai Agri Foods Public Company Limited
  • 2004-2007 Chairman of Audit Committee Oishi Group Public Company Limited
  • 2006-Present Independent Director, Chairman of Audit Committee AIRA Securitiesl Public Company Limited
  • 2010-Present Independent Director, Chairman of Audit Committee AIRA Capital Public Company Limited
  • 2018 - Present Independent Director and Member of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited
  • 2018 - 2019 Chairman of Audit Committee of Chumporn Palm Oil Industry Public Company Limited
  • 2019- Present Chairman of the Audit and Risk Management Committee, Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

Mr. Supapat Ongsangkung

Independent Director / Member of the Audit and Risk Management Committee

Mr. Supapat Ongsangkung

Position

Independent Director / Member of the Audit and Risk Management Committee

Training

์None

Percentage of shareholding in the Company

None

Shares in subsidiary

None

Relationship betwen management

None

Educational

  • Master of business administration in finance, West Coast University, USA
  • Bachelor of science, Business Administration, Pepperdine University, USA

History

Listed Companies

  • 2022 - 2023 Independent Director & Chairman of Audit Committee & Chairman of Investment Advisory Committee of CPL Group Public Company Limited
  • 2024 - Present Member of the Audit and Risk Management Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

  • 2017 - 2018 Inspector General, Ministry of Commerce
  • 2018 - 2023 Deputy Permanent Secretary, Ministry of Commerce

Dr. Apichai Boontherawara

Independent Director / Member of the Audit and Risk Management Committee

Dr. Apichai Boontherawara

Position

Independent Director / Member of the Audit and Risk Management Committee

Training

Director Accreditation Program (DAP) Class 17/2004, Thai Institute of Directors

Percentage of shareholding in the Company

์None

Shares in subsidiary

None

Relationship betwen management

None

Educational

  • Ph.D. in Economics, University of Washington, USA
  • Master’s degree, Economics (English Program), Thammasat University
  • Bachelor’s degree, Economics, Thammasat University

History

Listed Companies

  • 2014 - Present Director &  Chairman of Nomination and Remuneration Committee of WHA Corporation Public Company Limited                             
  • 2017 - Present Director and Executive Committee of Thai Group Holdings Public Company Limited
  • 2017 - Present Independent Director of Kang Yong Electric Public Company Limited
  • 2022 - Present Director of WHA Industrial Development Public Company Limited
  • 2024 - Present Independent Director & Member of the Audit and Risk Management Committee & Chairman of the Nomination and Remuneration Committee of Chumporn Palm Oil Industry Public Company Limited

Company / Organiztion

  • 2009 - Present Audit Committee of Chiang Mai University
  • 2011 - 2022 Director of Southeast Insurance Public Company Limited
  • 2011 - Present Director of Southeast Lift Insurance Public Company Limited
  • 2011 - Present Director of Southeast Capital Company Limited