Audit Committee

MS. CHONTICHA CHITRARPORN

Chairman of Audit Committee / Director / Independent Director

Age (Years) :

67

Position Appointment Date :

  • 14 July 2018 Director / Independent Director
  • 29 June 2017 Chairman of Audit Committee / Independent Director

Education Trainings and Seminar :

  • Master Degree in Applied Economics, Faculty of Economics, University of Michigan, USA
  • Master Degree in Language and International Trade, Faculty of Economics, Eastern Michigan University, USA
  • Bachelor Degree in Accounting, Thammasat University, Thailand
  • Director Accreditation Program (DAP 143/2017), Thai Institute of Directors
  • Advanced Audit Committee Program AACP (33/2019), Thai Institute of Directors
  • Seminar on Accounting knowledge that AC should not miss by the SEC on 22/07/2022
  • Seminar on Value of Audit by SEC on 2/12/2022
  • Seminar on ESG risk management for Company directors and senior executives by SEC on 26/06/2023
  • Seminar on Engaging Board in ESG: The Path to Effective Sustainability by SET on 13/07/2023
  • Seminar on the importance of the audit committee and confidence in the Thai capital market by TFAC, SEC, SET, IOD and TLCA on 24/11/2023
  • Seminar on Grounding Greater Governance for Good by SET on 15/02/2024
  • Seminar on ESG Integration for Sustainable Business Success by Thai Institute of Director on 3/04/2024
  • Seminar on Empowering Boards: Enhancing, Governance, Standards and Financial by Thai Institute of Director on 24/07/2024
  • Seminar on Challenges from global minimum tax reforms and opportunities to strengthen organizational tax by KPMG on 20/08/2024
  • Seminar on Sustainability reporting and ESG by PWC on 4/09/2024
  • Seminar on Insight in SET AC Focus by SET on 19-20/11/2024

Shareholding Ratio in the Company (%) (on 31 Dec 2024) :

  • None

Family Relationship with Director and Executive :

  • None

Work Experience :

  • 2024 - Present : Director / Member of the Audit Committee BBL Asset Management Company Limited
  • 2022 - Present : Chairman of the Risk Management Committee/ Member of the Audit Committee/ Independent Director South East Life Insurance Public Company Limited
  • 2022 - 2024 : Investment Consultant Thai Red Cross Society
  • 2022 - 2023 : Chairman of the Audit Committee/ Independent Director Qualitech Public Company Limited
  • 2020 - Present : Chairman of the Corporate Governance Committee, Audit Committee, Risk Management Committee, Independent Director Major Cineplex Group Public Company Limited
  • 2019 - Present : Investment Consultant Office of Insurance Commission
  • 2017 – 2018 : Chairman of Audit Committee/ Director / Independent Director Absolute Clean Energy Public Company Limited
  • 2018 - Present : Chairman of Audit Committee/ Director / Independent Director Absolute Clean Energy Public Company Limited
  • 2018 - 2021 : Chairman of the Risk Management Committee, Audit Committee, Director and Independent Director Advance Life Assurance Public Company Limited
  • 2018 - 2021 : Director, Independent Director, and Audit Committee International Research Corporation Public Company Limited
  • 2014 - 2020 : Member of the Risk Management Committee Dhanarak Asset Development Company Limited
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