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Mr. Krairit Euchukanonchai
Chairman
Position
  • Chairman of Audit and Risk Committee
  • Member of Nomination and Corporate Governance Committee
  • Independent Director
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Master of Business Administration, North Texas State University, USA
Director training
  • Director Certification Program (DCP 59/2005)
  • Role of the Chairman Program (RCP 16/2007)
Working Experiences
  • 2014 - Present Chairman of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2015 - Present Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of Risk Management Committee / Krungthai Bank Plc.
  • 2011 - 2012 Director and Member of Audit Committee / PTT Plc.
  • 2006 - 2012 Chairman of Board of Directors and Chairman of Risk Management Committee / Krungthai Asset Management Plc.
  • 2017 - 2019 Chairman / Mass Rapid Transit Authority of Thailand
  • 1998 - Present Chairman / V Group Honda Car Co..Ltd.
Illegal Record in past 10 years None
Qualifications In his role as Vice Chairman at Krung Thai Bank Plc., Mr. Krairit Euchukanonchai has extensive experience of digital and e-payment. He involved in a development of e-wallet and application to supporting economic stimulus measures of the government and e-payment portal for the government, assessing the risk of cyber threats in financial businesses and operations.
Mr. Prasan Chuaphanich
Director
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Sustainable Development Committee
Share Ratio (%) * 0.00006
Relationship with Management None
Highest Education
  • Bachelor of Commerce and Accountancy (2nd Class Honor), Chulalongkorn University
Director training
  • Director Certification Program (DCP 119/2009)
  • Financial Institution Governance Program (FGP 6/2013)
Working Experiences
  • 2018 - Present Chairman of Sustainable Development Committee / Advanced Info Services Plc.
  • 2017 - Present Independent Director, Member of Audit Committee / Advanced Info Service Plc.
  • 2013 - Present Independent Director, Chairman of Audit Committee / Siam Commercial Bank Plc.
  • 2013 - Present Independent Director, Member of Audit Committee Chairman of Nomination and Compensation Committee / Thai Solar Energy Plc.
  • 2019 - Present Commissioner, Member of Audit Committee, Member of Governance Committee / Securities and Exchange Commission
  • 2017 - Present Expert Member on Accounting / Public Senior Audit Evaluation Committee
  • 2016 - Present Member of the Mahidol University Interanl Audit Committee Mahidol University Council
  • 2015 - Present Member of the Financial and Property Committee / King Mongkut's University of Technology Thonburi
  • 2017 - Present Chairman of the Board of Directors / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director, Member of Audit Committee / Thai Institute of Directors Association (IOD)
  • 2015 - Present Member of Thailand's Private Sector Collective Action Against Corruption Certification Committee / Thai Institute of Directors Association (IOD)
  • 2014 - Present Member of Advisory Committee on Corporate Governance and Policy / Thai Institute of Directors Association (IOD)
  • 2015 - Present Director / OIC Advanced Insurance Institue
  • 2014 - Present Member of Audit Committee, Expert Member on Accounting / Office of Insurance Commissiom (OIC)
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee / Ministry of Commerce
  • 2012 - 2017 Expert Member of General Insurance Fund / Ministry of Finance
  • 2014 - 2017 Director / IFRS Advisory Council
Illegal Record in past 10 years None
Mr. Surasak Vajasit
Director
Position
  • Independent Director
  • Chairman of Nomination and Corporate Governance Committee
  • Member of Audit and Risk Committee
Share Ratio (%) * None
Relationship with Management None
Highest Education
  • Barrister at Law, Lincoln's Inn, UK
Director training
  • Director Accreditation Program (DAP 29/2004)
Working Experiences
  • 2014 - Present Chairman of Nomination and Corporate Governnance Committee, Member of Audit Committee, and Independent Director / Advanced Info Service Plc.
  • 2008 - 2014 Member of Audit Committee, Member of Nomination and Corporate Governance Committee and Independent Director / Advanced Info Service Plc.
  • 2007 - 2008 Member of Nomination and Corporate Governance Committee / Advanced Info Service Plc.
  • 2006 - 2007 Director, Member of Audit Committee, Independent Director / Advanced Info Service Plc.
  • 2014 - Present Manging partner / R&T Asia (Thailand) Ltd.
  • 2005 - 2014 Executive / Hunton and Williams (Thailand) Ltd.
  • 1997 - 2008 Director / Thai Tallow and Oil Co., Ltd.
Illegal Record in past 10 years None
 

Charter of the Audit and Risk Committee

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