Audit Committee

He possesses knowledge and experiences of engineering and technology for development of the agricultural business and other businesses of the company with up-to-date innovations as well as enhancement of the good corporate governance.

Nationality

Age

Appointed date

Number of Share

• None

2022 Meeting Attendance

• Annual General Meeting of Shareholder 1/1
• Board of Directors’ Meetings: 9/9
• Audit Committee: 4/4
• Corporate Governance and Sustainability Committee’s Meeting 3/3
• Nomination and Remuneration Committee’s Meeting: 2/2

Family Relationships among Directors/ Executives/ Major Shareholders

• None

Prohibited Qualifications

Never dishonestly committed an offence against property and never entered into any transaction which may cause conflict of interest against the Company, including no cases of wrongdoing due to ethical issues during the previous year.

Education & Training Background

• Bachelor of Engineering (Honor), King Mongkut’s University of Technology Thonburi
• Precision Mechanics and Robotics, Kyoto University, Japan
• Ph.D. in Mechanics Engineering, Carnegie Mellon University, USA
• Certificate in Management of Technology and Innovation Massachusetts Institute of Technology (MIT), USA
• “Regulatory Skills for Directors and Senior Management of Enterprises and Public Organizations”, 3/2010, Public Director Institute
• Leader Program 15/2013, Capital Market Academy
• Courses organized by Thai Institute of Directors (IOD)
• Director Certification Program (DCP), 93/2007
• Finance For Non-Finance Director (FN), 2008
• Understanding the Fundamental of Finance Statement (UFS), 2008
• Role of Chairman Program, 19/2008
• Audit Committee Program, 29/2009
• Monitoring Fraud Risk Management, (MFM) 1/2009
• Monitoring Internal Audit Function, (MIA) 7/2009
• Monitoring the System of Internal and Risk Management, (MIR) 7/2009
• Monitoring Financial Reporting, MFR 9/2009
• Financial Institutions Governance Program, FGP 3/2011
• AC Hot Update

Work Experience Past 5 Years - Present

Position in the Company & Subsidiaries: 1 Company

• 2018 - Present
  • Independent Director
  • Chairman of Audit Committee
  • Corporate Governance Committee Member
  • Nomination and Remuneration Committee Member
  Buriram Sugar Public Company Limited

Position in Listed Companies: 2 Companies

• 2014 - Present
  • Director (Independent Director)
  TOT Public Company Limited
• 2015 - 2020
  • Director (Independent Director)
  • Chairman of Audit Committee
  Gunkul Engineering Public Company Limited

Position in Other Limited Companies/ Organizations: 2 Companies and 2 Organizations

• 2010 - Present
  • Director
  Thai Engineering Co., Ltd.
• 2005 - Present
  • Confucius scholars the “Brainchild”
  Channel 3Thailand
• 2004 - Present
  • Consultant
  Thai Robotics Society
• 2002 - Present
  • Chairman of the Technical Committee
  ABU RoboCon (Thailand)

Position in Competition/ Related to Businesses of the Company

• - None -