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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)
No.of other listed company to serve as director Y2020
  • 4 companies
Working Experiences
  • 2014 - Present Chairman of Audit and Risk Committee, Member of Nomination and Govenance Committee and Independent Director Advanced Info Service Plc.
  • 2018 – Nov2020 Chairman of Board of Directors PTT Plc.
  • 2015 - Present Vice-Chairman of Board of Directors, Chairman of Executive Committee, Chairman of the Risk Oversight 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.
  • 2020 - Present Member of Academic Director Office of Insurance Commission (OIC)
  • 1998 - Present Chairman V Group Honda Car Co..Ltd.
  • 2017 - 2019 Chairman Mass Rapid Transit Authority of Thailand
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 (%) * 0.00007
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)
No.of other listed company to serve as director Y2020
  • 4 companies
Working Experiences
  • 2018 - Present Chairman of Sustainable Development Committee Advanced Info Service Plc.
  • 2017 - Present Independent Director, Member of Audit and Risk Committee, Member of Sustainable Development Committee Advanced Info Service Plc.
  • 2020 - Present Chairman of the Nomination and Remuneration committee Kerry Express (Thailand) Plc.
  • 2019 - Present Independent Director and Chairman of the Audit committee Kerry Express (Thailand) 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.
  • 2016 - 2019 Independent Director, Chairman of Audit Committee PTT Global Chemical Plc.
  • 2020 - Present Advisor The Prime Minister on Economy
  • 2020 - Present Expert Member Office of Public Organization and Other Government Agency
  • 2020 - Present Commissioner of the Public Sector Development Commission National Research Council of Thailand
  • 2020 - Present Director State Enterprise Policy Office
  • 2019 - Present Commissioner, Member of Audit Committee, Member of Governance and Compensation Committee Securities and Exchange Commission, Thailand
  • 2017 - Present Expert Member on Accounting Public Sector Audit Evaluation Committee
  • 2017 - Present Chairman of the Board Thai Institute of Directors Association (IOD)
  • 2016 - 2020 Commissioner OIC Advanced Insurance Institute
  • 2014 - Present Member of Anti-Dumping and Subsidies Committee Ministry of Commerce
Illegal Record in past 10 years None
Mr. Surasak Vajasit
Director
Position
  • Independent Director
  • Member of Audit and Risk Committee
  • Chairman of Nomination and Corporate Governance 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)
No.of other listed company to serve as director Y2020
  • -
Working Experiences
  • 2014 - Present Chairman of Nomination and Governance Committee Advanced Info Service Plc.
  • 2008 - Present Member of Nomination and Governance Committee Advanced Info Service Plc.
  • 2006 - Present Independent Director and Member of Audit and Risk Committee Advanced Info Service Plc.
  • 2016 - Present Director Srithai Insurance Plc.
  • 2014 - Present Managing 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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