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Committees >
Audit Committee

Mrs. Anchalee Chavanich
Chairman of the Audit Committee
Mrs. Anchalee Chavanich
Position Independent Director/ Chairman of Audit 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


Ms. Chunhachit Sungmai
Audit Committee Member
Ms. Chunhachit Sungmai
Position Independent Director / Audit Committee / Chairman of Corporate Governance and Sustainability Committee
Appointment Year 2024
Shareholding Proportion None
Highest Education

Post Graduate Diploma on Information Management University of Strathclyde, United Kingdom

Training 

Thai Institute of Directors Association (IOD):                     

  • Director Certification Program Class 298
  • Advanced Audit Committee Class 39/2021
Past 5-year Working Experience ​
2024 – Present - Independent Director, Audit Committee and Chairman of Corporate Governance and Sustainability committee, Inoue Rubber (Thailand) PCL.
2024 – Present - Director of Port Authority of Thailand
2023 – Present - Qualified Director and Executive Committee Member of the Victim Compensation Fund of Office of Insurance Commission
2021 - 2022 - Director of Siam Commercial Bank PCL.
  - Deputy Permanent Secretary ,Expenses and Debts mission Leader, Ministry of Finance
2020 - 2022 - Director of Sports Authority of Thailand
2019 - 2022 - Director of Expressway Authority of Thailand
2018 - 2021 - Inspector General of Ministry of Finance

Mr. Kittichai Raktakanit
Audit Committee Member
Mr. Kittichai Raktakanit
Position Independent Director/ Audit 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