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Committees >
Audit and Corporate Governance Committee

Mrs. Anchalee Chavanich
Chairman of the Audit and Corporate Governance Committee
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit and Corporate Governance Committee
Age 71 years
Appointment Year 2018
Shareholding Proportion None
Highest Education

Master's Degree in Engineering Management, University of Missouri - Rolla, USA

Training 

Thai Institute of Directors Association (IOD):

  • Director Certification Program (DCP) Class 45/2004
  • Audit Committee Program (ACP) Class 1/2004
  • Finance for Nomfinance Director (FND) Class 10/2004
  • The Role of the Chairman Program (RCP) Class 13/2006

Thailand National Defence College (TNDC):

  • Diploma, National Defence College, The Joint State - Private Sector Course Class 11/1998
  • Advance Security Management Program Class 3/2012

Capital Market Academy (CMA):

  • Leadership Program Class 7/2551

King Prajadhipok's Institute:

  • Politics and Democratic Governance System Course for
    Executive Management Class 6/2002

Thailand Energy Academy:

  • Thailand Energy Academy Class 3/2014

College of Administrative:

  • Advanced Administrative Justice Executive Class 4/2012

The Constitutional Court of the Kingdom of Thailand:

  • Rule of Law for Democracy Class 2/2014
Past 5-year Working Experience ​
2018 – Present

- Chairman, Audit Committee, Inoue Rubber (Thailand) PCL.

- Honorary Member of the Dhurakij Pundit University Council
2020 - Present - Independent Director/ Chairmen of WHA Corporation PCL.
- Director of the Water Management Sub-Committee in the Eastern
Economic Corridor (EEC)
- Director of the Engineering Institute of Thailand
2019 - Present - Advisor of Energy Committee of the House of Parliament
2017 – Present - Honorary Advisor, the Eastern Economic Corridor (EEC)
2016 – Present - Independent Director/ Chairman of Audit Committee, B. Grimm Power PCL.
2011 – Present - President, Thai Industrial Estate and Strategic Partner Association
2000 – Present - President, Coral & Coastal Conservation Foundation
2017 - 2020 - Director of WHA Industrial Development PCL.
2016 – 2017 - Board of Director, the Economic Steering Sub-Committee Industries and Service
  (National Reform Steering Assembly)
- Advisor, Commission National Reform Steering Assembly (Energy)
2015 – 2016 - Member of the National Reform Council (NRC)

*Data as at 30 September 2021


Mr. Kittichai Raktakanit
Audit and Corporate Governance Committee Member
Mr. Kittichai Raktakanit
Position Independent Director/ Audit and Corporate Governance Committee Member
Age 61 years
Appointment Date 2017
Shareholding Proportion None
Highest Education

Bachelor Degree of Business Administration, Indiana State University, U.S.A

Training 

Thai Institute of Directors Association (IOD):

  • Directors Certification Program (DCP 27/2003)
  • Audit Committee Program (ACP 7/2005)

Thailand National Defence College (TNDC):

  • The National Defence College - The Joint State-Private Sector Course 26/2013
Past 5-year Working Experience ​
2017 – Present - Independent Director, Member of Audit Committee,
   Inoue Rubber (Thailand) PCL.
- Director, Loxley Property Development Co.,Ltd.
2019 - Present  - Independent Director of SEAMICO SECURITIES PLC. 
2016 – Present - Chairman, Loxley System Integrator Co.,Ltd.
  - Director, Loxley Evaluation Technology Co.,Ltd.
2015 – Present - Director & Audit Committee (Independent Director), Sansiri PCL.
2011 – Present - Chair of Executive Board, L-Elevator and Enginering Co.,Ltd.
2010 – Present - Executive Vice President, Loxley PCL.
2000 - Present  - Director of Filatax Planner Co.,Ltd
2015 – 2016 - Director, Executive Director of Mainstay Property Solutions Co., Ltd.
2013 – 2014 - Director, Cholkij Sakol Co.,Ltd
2012 – 2017 - Managing Director, L Green Solution Co.,Ltd.
2011 – 2016 - Director, Town & Country Planning Board,
   Department of Public works and Town & Country Planning

*Data as at 30 September 2021

 


Mr. Surong Bulakul
Audit and Corporate Governance Committee Member
Mr. Surong Bulakul
Position Independent Director / Chairman of Risk Management Committee
Appointment Year 2015
Shareholding Proportion None
Highest Education

Master of Engineering in Operations Research, Cornell University, New York, U.S.A.

Master of Business Administration, Cornell University, New York, U.S.A.

Training 

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP 121/2009)

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10

National Defense College (NDC):

  • NDC Course (JSPS) Class 4919

Other Trainings:

  • Program for Management Development, Harvard University, Boston, U.S.A.
  • Democratic Politics and Governance for High-Level Administrators Program,
    King Prajadhipok’s Institute, Thailand, Class 8
  • The Program for Senior Executives on Criminal Justice Administration,
    National Justice Academy, Thailand, Class 15
  • Thai Intelligent Investors Program, Thai Investors Academy, Class 1
  • Executive Program, Thailand Energy Academy, Class 2
Past 5-year Working Experience ​
2015 – Present - Independent Director/ Chairman of Risk Management Committee, Inoue Rubber (Thailand) PCL.
2021 – Present - Board of Commissioner PT Chandra Asri Petrochemical Tbk, Indonesia
- Independent Director/ Member of Audit Committee of Tong Hua Holding PCL.
2018 – Present - Chairman of Audit Committee/ Director of Thailand Institute of Justice (Public Organization)
  - Independant Director of National ITMX Co., Ltd.
2017 – Present - Advisor, Thai Listed Companies Association, Stock Exchange of Thailand (SET)
- Advisor, The Federation of Thai Capital Market Organizations (FETCO)
2016 – Present - Director of Bangkok Industrial Gas Co., Ltd.
2015 – Present - Vice Chairman, the Thai Chamber of Commerce