Mr. Suchat Boonbanjerdsri
Chairman of Audit Committee /
Independent Director
Chairman of Audit Committee /
Independent Director
Appointment Date : December 25, 2014
Education :
- Master degree, Wharton School, University of Pennsylvania, USA.
- Bachelor degree (2nd Class honor), Economics, Quantitative Analysis, Chulalongkorn University
- Training program - Director Certification Program (DCP)
- Training program - Audit Committee Program (ACP)
- Training program - Executive Development Program (EDP)
- Training program - Leadership Development Program (LDP)
No. of shares and % of shares holding : 517,000 shares or 0.18%
Relationship : None
No. of meeting attendances in 2015 : 5/6
Experience Background :
- 2014 - Present Independent Director Head of Audit committee SNC Former Public Company Limited
- 2014 - Present Head of Audit committee and Independent Director Salee Printing PCL
- 2014 - Present Chairman Dark Horse Development Co., Ltd.
- 2014 - Present Director Lam Water Solution Co., Ltd.
- 2012 - Present Equity Instrument and Securities Issuing Companies Management investigation Securities and Exchange Commission (SEC)
- 2002 - 2014 Subcommittee Independent Director Srithai Superware PCL
- 2011 - Present Chairman EDP Foundation
- 2005 - Present Director Steeler Steel Works Co., Ltd.
- 2005 - Present Director Steel Plus Fabrication Co., Ltd.
- 2003 - Present Director Suan Som Chaing Dow Co., Ltd.
- 2001 - Present Chairman Practicum Engineering Co., Ltd.
- 2000 - Present Chairman Knight Club Capital Asset Management Co., Ltd.
- 1998 - Present Director ALM (Thailand) Co., Ltd.
- 2011 - 2011 Chairman TOT PCL
- 2011 - 2011 Director Thailand Post Loan Co., Ltd.
- 2010 - 2011 Vice Chairman Thailand Post Co., Ltd.