Audit Committee

Mr. Singha Nikornpun

Independent Director, Vice Chairman, the Chairman of the Audit Committee, Compensation & Nomination Committee Member and Risk Management Committee Member

Education / Training

  • MS (Business Administration) Abilene Christian University Dallas, Texas, USA
  • Bachelor's degree in Economics (Money and Banking) of Kasetsart University, Thailand
  • Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors
  • Capital Market Academy Leadership Program
  • Politics and Governance in Democratic Systems for Executives, King Prajadhipok's Institute
  • Director Certification Program (DCP 28/2003), Thai Institute of Directors
  • Role of The Compensation Committee Program (RCC 5/2008), Thai Institute of Directors
  • Advanced Management of Bankers, Wharton School, University of Pennsylvania, USA

Present Position: Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2016 - Present Director Thanakorn Vegetable Oil Products Co., Ltd.
2015 - Present Independent Director, Deputy Chairman of the Board, Chairman of the Audit Committee Thai Bond Market Association
2014 - Present Chairman of the Audit Committee TMB Bank Public Company Limited
2013 - Present Vice Chairman, Independent Director, Chairman of the Audit Committee, Member of the Compensation and Nomination Committee, and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2012 - Present Chief Advisor Association of Provident Fund
2012 - Present Independent Director Tirathai Public Company Limited
2015 - 2018 Independent Director, Chairman of the Board and Chairman of the Audit Committee Floyd Public Company Limited

Mr. Suvait Theeravachirakul

Independent Director, Audit Committee Member and the Chairman of Risk Management Committee

Education / Training

  • Master of Business Administration of Wagner College, New York, USA
  • Director Certification Program (DCP 9/2001) - Thai Institute of Directors
  • Director Accreditation Program (ACP 15/2006) - Thai Institute of Directors
  • Capital Market Academy (CMA 10/2010)
  • Successful Formulation & Execution the Strategy (SFE 6/2010) - Thai Institute of Directors
  • Chief Executive Program, Class 10 - Capital Market Academy (CMA)
  • Anti-Corruption Strategic Management course for Senior Executives, Class 5 - Sanya Dharmasakti Anti-Corruption Institute
  • Top Executive Program in Energy Literacy - Class 8 - Thailand Energy Academy (TEA)
  • Top Executive Program in Commerce and Trade: TEPCoT11

Present Position: Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
Present Chairman of the Board of Directors and Director The subsidiaries and associates of MBK
2009 - Present Director and CEO MBK
2009 - Present Vice Chairman of the Executive Committee Patum Rice Mill and Granary PCL
2007 - Present Independent Director, Member of the Audit Committee and Chairman of the Risk Management Committee IFS Capital (Thailand) PCL
2012 - Present Chairman of the Executive Committee Royal Orchid Hotel (Thailand) PCL
2005 - Present Independent Director and Member of Audit Committee Thai Rung Union Car PCL
2002 - Present President and Member of the Executive Committee MBK

Mrs. Churairat Panyarachun

Independent Director, Audit Committee Member, the Chairman of Compensation & Nomination Committee and Risk Management Committee Member

Education / Training

  • Master of Science in Economics (Finance), Kasetsart University, Thailand
  • Master of Arts in Leadership (Business, Social and Political Leadership), Rangsit University, Thailand
  • Bachelor of Arts in Economics (Money & Banking), Kasetsart University, Thailand
  • Director Certificate Program (DCP 41/2004), Thai Institute of Directors
  • Top Executive Program in Management of Public Economics, King Prajadhipok's Institute, Thailand
  • Top Executive Program, The Administrative Court of Thailand
  • Top Executive Program in Commerce and Trade Commerce Academy, The Thai Chamber of Commerce and Board of Trade of Thailand
  • Top Executive Program in Business and Investment, Institute of Business and Industrial Development

Present Position: Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee, and Member of the Risk Management Committee

Work Experience for the past 5 years

Period Position Company
2018 - Present Independent Director, Member of the Audit Committee, Chairman of the Compensation and Nomination Committee and Member of the Risk Management Committee IFS Capital (Thailand) PCL
2016 - Present Associate Judge Intellectual Property and International Trade Court, Thailand
2015 - Present Director of Assets and Finance Committee King Mongkuts's University of Technology North Bangkok
2013 - Present Director G Steel Public Company Limited
2014 - 2016 Director and Chairman of Audit Committee Triton Holdings PCL
2004 - 2016 Associate Judge Juvenile and Family Court Nonthaburi, Thailand
2011 - 2015 Director and Audit Committee GJ Steel PCL