Audit Committee

Mr. Somchai Kuvijitsuwan
Age: 65
Independent Director / Chairman of the Audit Committee
Appointed as Director: October 19th, 2011 /
April 2nd, 2012 (1st re-elected) / April 1st, 2015 (2nd re-elected)
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  • Education / Training
  • LL.B., Ramkhamhaeng University Class 1
  • Barrister at Law, Class 27, Institute of Thai Bar Association
  • Master of Political Science, National Institute of Development Administration
  • Provincial Public Prosecutor Program, Class 9/1987
  • Capital Market Academy Leadership Program, Class 9, Capital Market Academy
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 2, Thailand Energy Academy
  • PTT Group AC Forum 2016 "Audit Committee : Yesterday Today and Tomorrow" by PTT Public Company Limited
  • Audit Committee Seminar - AC Hot Update Federation of Accounting Professions under the Royal Patronage of his Majesty the King
  • Director Training
  • Director Accreditation Program (DAP) Class 56/2006
  • Director Certification Program (DCP) Class 76/2006
  • Understanding the Fundamental of Financial Statement (UFS) Class 3/2006 and
  • Role of the Chairman Program (RCP) Class 28/2012, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director and Chairman of the Audit Committee, PTT Global Chemical Public Company Limited
  • Independent Director and Chairman, AQ Estate Public Company Limited
  • Independent Director, WP Energy Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • Independent Director and Chairman of the Audit Committee, Thonburi Healthcare Group Public Company Limited
  • Independent Director and Chairman of the Audit Committee, Eastern Power Group Public Company Limited
  • Independent Director and Director to the Audit Committee, Prima Marine Company Limited
  • Position in Other Organization / Institutions
  • None
  • Work Experiences (5-years Past Experiences)
  • 2009 - 2016 Commissioner in the Customs Appeal Committee
  • 2009 - 2016 Commissioner / Chairman of the Audit Committee and Chairman of the Board of Appeals Office of the Securities and Exchange Commission, Thailand
  • 2013 - 2015 Director-General, Department of Economic Crime Litigation
  • 2011 - 2014 Director / Chairman of Corporate Governance and Social Responsibility Committee and Chairman of Risk Management and Internal Control Committee, Provincial Electricity Authority
  • 2011 - 2013 Director-General, Department of Public Prosecutor Commission, Office of the Attorney General
  • 2001 - 2013 Chairman, Krungthai Laws Company Limited
  • 2008 - 2011 Independent Director, Chairman / Director of the Corporate Governance Committee and Director of the Remuneration Committee, PTT Chemical Public Company Limited
  • 2008 - 2011 Director-General, Office of Regional Appellate Litigation, Region 9 and takes up official duties as Director-General, Department of Policy, Strategy and Budget Planning
  • 2009 - 2011 Managing Director, Forest Industry Organization
  • 2008 - 2011 Director, Metropolitan Electricity Authority
  • Shareholding
  • None
Mr. Amnuay Preemonwong
Age: 58
Independent Director / Director to the Audit Committee /
Director to the Risk Management Committee

Appointed as Director: October 19th, 2011 / April 8th, 2014 (re-elected)
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  • Education / Training
  • M.P.A., National Institute of Development Administration
  • L.L.B., Sukhothai Thammathirat Open Unive
  • B.A. in Economics, Ramkhamhaeng University
  • Advanced Executive Program, Kellogg School of Management, Northwestern University, U.S.A.
  • National Defence College, Class 51
  • Certificate, Executive Program on Energy Literacy for a Sustainable Future (TEA), Class 8, Thailand Energy Academy
  • Director Training
  • Program (DCP) Class 80/2006 Financial Statement for Directors (FSD) Class 11/2011
  • Audit Committee Program (ACP) Class 38/2012 and
  • Anti-Corruption for Executive Program (ACEP) Class 13/2014, Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Director to the Audit Committee / Director to the Risk Management, PTT Global Chemical Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • Deputy Permanent Secretary of Ministry of Finance
  • Director, Thailand Tobacco Monopoly, Ministry of Finance
  • Director, The State Railway of Thailand
  • Work Experiences (5-years Past Experiences)
  • 2015 - 2016 Director, Bangkok Commercial Asset Management Public Company Limited
  • 2011 - 2016 Independent Director, Nusasiri Public Company Limited
  • 2015 Director, Don Muang Tollway Public Company Limited
  • 2012 - 2014 Director, Tourism Authority of Thailand
  • 2012 - 2014 Committee Member, Government Savings Bank
  • 2009 - 2013 Inspector General, Ministry of Finance
  • 2012 Chairman, Thailand Tobacco Monopoly
  • 2009 - 2012 Chairman, CAT Telecom Public Company Limited
  • Shareholding
  • None
Mr. Prasan Chuaphanich
Age: 65
Independent Director / Director to the Audit Committee
Appointed as Director: April 5th, 2016
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  • Education / Training
  • Bachelor of Accounting (Second Class Honor), Chulalongkorn University
  • Diploma in Auditing Chulalongkorn Business School, Chulalongkorn University
  • Certified Public Accountant (Thailand)
  • Executive Management Program, Ivey School of Business, University of Western Ontario, Cana
  • Leading Professional Services Firms Harvard Business School, Boston, U.S.A.
  • Audit Committee Seminar - AC Hot Update, Federation of Accounting Professions under the Royal Patronage of his Majesty the King
  • Director Training
  • Director Certification Program (DCP) Class 119/2009
  • Financial Institution Governance Program (FGP 6/2013) Thai Institute of Directors Association (IOD)
  • Board member / Management in Listed Company - The Stock Exchange of Thailand
  • Independent Director / Director to the Audit Committee, PTT Global Chemical Public Company Limited
  • Independent Director and Chairman of the Audit Committee, The Siam Commercial Bank Public Company Limited
  • Independent Director / Director to the Audit Committee and Chairman of the Nomination and Remuneration Committee Thai Solar Energy Public Company Limited
  • Independent Director and Director to the Audit Committee, Advanced Info Service Public Company Limited
  • Board member / Management in Non-Listed Company - The Stock Exchange of Thailand
  • None
  • Position in Other Organization / Institutions
  • President of the Federation of Accounting Professions under the Royal Patronage of His Majesty the King
  • Audit Committee Member, Mahidol University Council
  • Expert Member of the General Insurance Fund under the Ministry of Finance
  • Commission Member (Accounting) and Audit Committee of the Insurance Commission, Thailand
  • Commission Member, OIC Advanced Insurance Institute
  • Expert Member (Accounting) of the Committee on Dumping and Subsidy, Thailand
  • Board of Directors / Chairman of the Audit Committee / Member of the Advisory Committee on Corporate Governance and Policy, Thai Institute of Directors Association (IOD)
  • CAC Certification Committee Member, The Private Sector Collective Action Coalition Against Corruption (CAC) Certification Committee
  • Member of the Finance and Property Committee, King Mongkut’s University of Technology Thonburi
  • Member of IFRS Advisory Council
  • President, Faculty of Commerce and Accountancy, Chulalongkorn University Alumni Association
  • Work Experiences (5-years Past Experiences)
  • 2008 - 2012 Executive Chairman, PricewaterhouseCoopers (Thailand)
  • 2008 - 2012 Co- Executive Chairman, PricewaterhouseCoopers Southeast Asia Peninsula Region
  • Shareholding
  • None