Independent Directors
Mrs. Vilai Chattanrassamee
- Director (Independent Director)
- Authorized Signing Director
- Chairman of Audit Committee
Age
- 71 years
Date of Appointment
- as a Director April 9, 2024
Education / Training
- Master’s Degree (Accounting), Thammasat University
- Bachelor’s Degree (Accounting), Chulalongkorn University
- Certified Auditor
- Fellow Member, Thai Institute of Directors (IOD)
- Director Certification Program (DCP 13/2001), Thai Institute of Directors (IOD)
- Board Nomination and Compensation Program (BNCP 19/2024)
Experience (5 Years past experiences)
2012 - Present
- Director of Audit Committee, Member of Corporate Governance, Sustainability, Nominating and Compensation Committee MK Restaurant Group Public Company Limited
2016 - Present
- Chairman of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee Saha Thai Steel Pipe Public Company Limited
2023 - 2024
- Director, Bangchak Corporation Public Company Limited
2016 - 2020
- Director of Audit Committee, King Mongkut’s Institute of Technology Ladkrabang
2015 - 2020
- Director of Audit Committee, Sahathai Steel Pipe Public Company Limited
2014 - 2020
- Professional Expert in Financial and Audit Committee The Metropolitan Waterworks Authority
Other directorship position / Other positions at present
Other listed companies
- Director of Audit Committee, Member of Corporate Governance, Sustainability, Nominating and Compensation Committee MK Restaurant Group Public Company Limited
- Chairman of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee Saha Thai Steel Pipe Public Company Limited
Non-listed companies
- Audit Committee Administration of Mahidol University
- Sub-Committee Procurement and Administration Government Policy, Thai Government Procurement, The Comptroller General's Department
- Advisor to Chancellor, Finance and Accounting of King Mongkut's Institute of Technology Ladkrabang
- Independent Observer of Integrity Pact, Anti-Corruption Organization of Thailand (ACT)
- Chairman of the Audit Committee Member of the Nomination and Remuneration Committee, Northland Experience Company Limited
- Treasurer, Alumni Association Faculty of Commerce and Accountancy of Chulalongkorn University
- Director, Horton International Company Limited
- Director, Executive Search Services Company Limited
- Director, ERA Plus Company Limited
Proportion Securities Holding in the Company (both directly and indirectly held) (As of April 9,2024)
- Common Listed Share: 374,214 shares
- Other Securities : None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
- None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
- None