EN
TH
Audit Committee
Mr. Lucksananoi Punkrasamee
- Independent Director
- Chairman of Audit Committee
- Member of Nomination and Remuneration Committee
- 72 years old
Date of Director
- 1 January 2016
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master’s degree (MBA) Chulalongkorn University
- Bachelor’s degree in accounting Chulalongkorn University
Training on the roles and duties of Thai Institute of Directors
- Advanced Audit Committee Program (AACP) Class 51/2024
- Director Certification Program (DCP), Class 122/2009
- Director Accreditation Program (DAP), Class SCC/2004
Other Training
- 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
Other Current positions (Director / Executive)
Listed Company (2 companies)
- Since 2023: Lead Independent Director / Chairman of the Audit and Risk Management Committee, SCG Decor Plc.
- Since 2021: Corporate Governance and Sustainable Development Committee Member, Origin Property Plc.
- Since 2014: Chairman of the Board / Independent Director / Member of the Nomination and Remuneration Committee, Origin Property Plc.
Non-Listed Company / Other Organization
- Since 2022: Advisor to Accounting Profession Committee, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2019: Advisor and director to Tax Accounting, Federation of Accounting Professions (Under The Royal Patronage of His Majesty The King)
- Since 2018: Advisor, Securities & Exchange Commission
- Since 2014: Chairman of Audit Committee/ Member of the Nomination and Remuneration Committee, Buono (Thailand) Plc.
Experiences
- 2020-2023: Independent Director / Chairman of Audit Committee, SCG Ceramics Plc.
- 2015-2016: Independent Director, NokScoot Airlines Co., Ltd.
- 2013-2020: Director, SG Capital (Thailand) Co., Ltd.
- 2013-2020: Chairman of Audit Committee / Independent Director / Member of the Nomination and Remuneration Committee, Singer Thailand Plc.
- 2013-2018: Advisor to Vice President-Finance and Investment & CFO, The Siam Cement Plc.
- 2013-2018: Advisor, Central Marketing Group Company Limited, Central Group
- 2005-2012: Managing Director, SCG Accounting Company Limited
- 2004-2005: Corporate Accounting Director, The Siam Cement Pcl.
Mrs. Usara Yongpiyakul
- Independent Director
- Member of Audit Committee
- Member of Risk Management and Sustainable Development
- 59 years old
Date of Director
- 28 October 2021
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- MBA, Business Communication, Bentley College, Boston
- BBA, Major in Marketing, Assumption Business Administration college
- MS 5, St. Joseph Convent School
Training on the roles and duties of Thai Institute of Directors
- Risk Management Program for Corporate Leaders (RCL) class 34/2567
- Board Nomination and Compensation Program (BNCP) class 14/2565
- Advanced Audit Committee Program (AACP) class 44/2022
- Director Accreditation Program (DAP) class 189/2022
Other Training
- Director’s Briefing 12/2022: ESG as a vehicle for Business Transformation
- Director’s Briefing 6/2022: Reimagining Boardroom in the Web 3.0 Era
Other Current positions (Director / Executive)
Listed Company
- -None-
Non-Listed Company / Other Organization
- Since 2017: Chief Executive Officer, Retail business group Siam Piwat, Siam Piwat Retail Holding Co., Ltd.
Experiences
- 2009-2017: SVP Beauty & Import Division, Central Marketing Group Co., Ltd
- 2004-2008: VP Marketing, Robinson Pcl.
- 2000-2003: Consumer Insurance Marketing Head, Aydhya Capital Services Co., Ltd
- 1999-2000: Account Director, Client Service Department, Wounderman Cato Johson
Mr. Siwat Chawareewong
- Independent Director
- Member of Audit Committee
- Chairman of Risk Management and Sustainable Development Committee
- 48 years old
Date of Director
- 13 May 2022
Shareholding as of 30 June 2024 (Ordinary Shares)
- Held personally: None
- Held by spouse or minor children: None
Education
- Master of Business Administration, Thammasat University
- Bachelor of Engineering in Computer Engineering, Kasetsart University
Training on the roles and duties of Thai Institute of Directors
- Director Accreditation Program (DAP) Class 19/2004
- Director Certification Program (DCP) Class 314/2022
- Board Nomination and Compensation Program (BNCP) 13/2022
- Director Leadership Certification Program (DLCP) Class 8/2023
- ESG in the Boardroom : A Practical Guide for Board (ESG) Class 3/2024
- Advance Audit Committee Program Class 53/2024
- Ethical Leadership Program Class 34/2024
Other Training
- Certified Chief Master Coach (CCMC) ITD World 2023
- Professional Coach Certification (PCCP) by Thailand Coaching Institute Class 50/2023
- Gallup Global Strengths Coach (GGSC) by Thailand Coaching Institute Class 2020
- Tap the power of Mindfulness for your organization, Search Inside Yourself, 2020
- Corporate Coach, Coach U Institute (Australia) 2018
- Senior Organizational Leadership Course, Group M and Harvard 2015
Other Current positions (Director / Executive)
Listed Company (1 company)
- Since 2022: Member of the Audit Committee, Independent Director and Chairman of the Nomination and Remuneration Committee, Maguro Group Pcl.
Non-Listed Company / Other Organization
- Since 2023: Founder and Director, River Mersey Co., Ltd.
- Since 2023: Chairman of the Nomination and Remuneration Committee, Rise Accel Company Limited
- Since 2017: Director, Jitta Wealth Asset Management Company Limited
- Since 2022: Executive Coach, Speaker, Consultant, Leadership Skill Development
- Since 2014: Co-founder and Lecturer of Digital Marketing, Bangkok University
Experiences
- 2022-2024: Independent Director, All Of Luck Co., Ltd.
- 2018-2024: Consultant, SIX Network Blockchain
- 2019-2021: Director, Kinnetic Worldwide (Thailand) Co., Ltd.
- 2017-2021: Chief Executive Officer, Group M (Thailand) Co., Ltd.
- 2017-2021: Director, Group M Proprietary Media Co., Ltd.
- 2017-2021: Director, Group M (Thailand) Co., Ltd.
- 2017-2021: Director, WPP (Thailand) Co., Ltd.
- 2017-2021: Director, Mediacom (Thailand) Co., Ltd.
- 2013-2021: Special Lecturer, Department of Advertising, Faculty of Communication Arts, Chulalongkorn University
- 2012-2021: Director and President, Digital Advertising Association (Thailand)
