Audit Committee
Mr. Lucksananoi Punkrasamee
Mr. Lucksananoi Punkrasamee
  • Independent Director
  • Chairman of Audit Committee
  • Member of Nomination and Remuneration Committee
Education/ Training
  • Master Degree (MBA) Chulalongkorn University
  • Bachelor Degree in Accounting Chulalongkorn University
  • Certificate in Management Development Program, The Wharton School of the University of Pennsylvania
  • Certificate in Inno-Leadership program, INSEAD University (France)
  • Certificate “Executive development Program” Graduate School of business, Columbia University
  • Director Accreditation Program (DAP) class SCC/2004
  • Director Certification Program (DCP) class 122/2009
Current directorship in other companies
  • Chairman of the Board / Independent Director/ Member of the Nomination and Remuneration Committee Origin Property Plc.
  • Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
  • Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
  • Director, One Origin Co.,Ltd.
  • Advisor, Securities & Exchange Commission
  • Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
Experience
  • Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
  • Managing Director, SCG Accounting Company Limited
  • Independent Director , NokScoot Airlines Co., Ltd.
  • Director , SG Capital (Thailand) Co., Ltd.
  • Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Group Plc.
Mr. Supasask Chirasavinuprapand
Mr. Supasask Chirasavinuprapand
  • Independent Director
  • Member of Audit Committee
  • Chairman of the Risk Management Committee
  • Chairman of Corporate Governance and Sustainable Development Committee
Education/ Training
  • LLM, Arizona State University, Arizona, USA
  • LLM, California Western School of Law, California, USA
  • Master of Arts in Economics, Northeastern University, Massachusetts, USA
  • Thai Barrister at Law
  • Bachelor of Laws, Thammasat University
  • Director Accreditation Program (DAP), Class 10/2004, Thai Institute of Directors (IOD)
Current directorship in other companies
  • Director, Look Balance Co., Ltd.
  • Director, Sime Darby (Thailand) Co., Ltd.
  • Director, S.C. Law Office Co., Ltd.
  • Director, Sime Darby Auto Services Co., Ltd.
  • Director, Sagawa Express (Thailand) Co., Ltd.
  • Director, SG Sagawa (Thailand) Co., Ltd.
  • Director, Viking Motors Co., Ltd.
  • Director, Sime Darby Vantage (Thailand) Co., Ltd.
  • Director, Sime-Darby oils Holdings Co., Ltd.
  • Director, Tokio Marine South-East Servicing Co., Ltd
  • Director, Sime Darby Mazda (Thailand) Co., Ltd.
  • Director, Tokio Marine Insurance (Thailand) Plc.
  • Director, Performance Motors (Thailand) Co., Ltd.
  • Director, Greenspot Co., Ltd.
  • Director, Morakot Industries Plc.
  • Director, Sime Darby Oils Nonthaburi Co., Ltd.
  • Director, Ranhill Water Technologies (Thai) Ltd.
  • Director, Anurak Water Treatment Facilities. Co.,Ltd
  • Director, V-Click Technology Co.,Ltd
Experience
  • Director, S.P.C. Precious Metal Co., Ltd.
  • Director, Ranhill Utilities Thai Co., Ltd.
Mr. Somchai Apiwattanapron
Mr. Somchai Apiwattanapron
  • Independent Director
  • Member of Audit Committee
Education/ Training
  • Master of Political Sciences in Public Management, Ramkhamhaeng University
  • Bachelor Degree in Accounting, Ramkhamhaeng University
  • National Defence Program, Joint Public-Private Sectors, Class 46/2003, the National Defence College.
  • Director Certification Program (DCP), Class 74/2006, Thai Institute of Directors (IOD)
  • Director Accreditation Program (DAP), Class 14/2004, Thai Institute of Directors (IOD)
  • Audit Committee Program (ACP), Class 21/2008, Thai Institute of Directors (IOD)
  • Financial Statements for Directors (FSD), Class 17/2012, Thai Institute of Directors (IOD)
  • Capital Market Academy Leadership Program, Class 5/2009, Capital Market Academy
  • Top Executive Program in Commerce and Trade (TEPCoT), Commerce Academy
Current directorship in other companies
  • Director, McJeans Manufacturing Co., Ltd.
  • Director, Winnerman Co., Ltd.
  • Director, Wowme Co., Ltd.
Experience
  • Independent Director / Chairman of Audit Committee / Chairman of the Nomination and Remuneration Committee,
    Robinson Department Store Plc.
  • Independent Director / Chairman of Audit Committee, Ferrum Plc
  • Independent Director / Chairman of Audit Committee,
    Synnex (Thailand) Plc
  • Director, P.K. Garment (Import-Export) Co., Ltd.
  • Chairman of the Board of Directors Thailand Tobacco Monopoly,
    Ministry of Finance
  • Inspector - General Ministry of Finance
  • Member of Federation of Accounting Professions Tax Accounting Committee Federation of Accounting Professions