Independent Director and Chairman of the Audit Committee
Age 65 years old
Date of Appointment: 2 March 2005
Shareholding in the Company (his/her spouse/minor children) (%) : None Family Relationship between Directors and Executives : None
Holding the position of director or executive in another business
Listed Company
: None
Non-Listed Company
: None
Other businesses that may cause a conflict of interest to the Company
: None
Educational Qualification / Training History
Bachelor of Science, Chulalongkorn University
Bachelor of Dentistry, Chulalongkorn University
Master of Management, Sasin Graduate Institute of Business Administration, Chulalongkorn University
Director Accreditation Program (DAP Class 39/2005)
Audit Committee Program (ACP Class 9/2005)
Understanding the Fundamental of Financial Statements (UFF Class 6/2006), Thai Institute of Directors Association (IOD)
Work Experience (Past 5 Years)
2005 – Present: Independent Director and Chairman of the Audit Committee, Multibax Public Company Limited
Attendance at the Board of Directors and Sub-Directors Meeting of the Company in 2023
Attended 12 meetings of the Board of Directors in 12 meetings held
Attended the Audit Committee meeting 4 times in 4 meetings held
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