Audit Committee

Mr. Weerachai Ngamdeevilaisak
Chairman of the Audit Committee / Independent Director
Date of first appointment
- 8 November 2017
Age
- 58 Years
(%} of shareholding as of 31 December 2019
- 0.24
Relation among family with other directors and executives
- - None -
Educations
- Mini MBA, Thammasat University
- Advance Certificate, Public Administration and Law, King Prajadhipok's Institute
- B.S. in Commerce and Accountancy, Thammasat University
Training / Certification
- Director Certification Program (DCP), Thai Institute of Directors Association (IOD), Class 0/2000
- Finance for Non-Finance Director (FN), Thai Institute of Directors Association (IOD), Class 1/2003
- Role of the Compensation Committee (RCC), Thai Institute of Directors Association (IOD), Class 3/2017
- Successful Formulation & Execution of Strategy, Class 4/2014
- Chartered Director Class (CDC), Thai Institute of Directors Association (IOD), Class 8/2014
Working Experience
Positions in Listed Companies in SET | |
---|---|
2017 - Present | Chairman of the Audit Committee and Independent Director, Autocorp Holding Plc. |
2016 - Present | Audit Committee and Independent Director and Chairman of Nomination and Remuneration Committee and Member of Risk Management Committee, Pruksa Holding Plc. |
2016 - Present | Chairman of the Audit Committee and Independent Director and Member of Nomination and Remuneration Committee, SYN Mun Kong Insurance Plc. |
2014 - Present | Chairman of the Board of Director and Chairman of the Audit Committee and Independent Director, Alla Plc. |
2013 - Present | Member of Audit Committee and Independent Director and Chairman of Risk Management Committee and Chairman of Nomination and Remuneration Committee, Srisawad Corporation Plc. |
Positions in Other Companies | |
---|---|
2018 - Present | Director, Mongkolpattawee Co., Ltd. |
2017 - Present | Director, W&N Associate Co., Ltd. |
2016 - Present | Director, Smile P Co., Ltd. |
2010 - Present | Director, Audit one Co., Ltd. |
2007 - Present | Director, F&A Solutions Co.,Ltd. |