Independent Committee
Mr.Saran Supaksaran
- Independent Director
- Chairman of the Audit Committee
- Member of Enterprise Risk Management Committee
Type of Director
- Independent Director
- Non-Management Director
Date of Appointment Independent Director of Board
Year 2015 (8 Years)
Date of Appointment Chairman of the Audit Committee
February 20, 2021 (2 Years)
Nationality
Thai
Age
50 Years
Shareholdings (Including Spouse and Child)
(As of June 30, 2023)
Mr.Saran Supaksaran
4,302,000
0.78
Total 4,302,000 shares, Amount of Shares : 0.78 %
Board of Director Skill
Accounting, Organization management, Risk management, Finance, Leadership, Internal audit, Auditing.
Education and Certificate
- Master of Science (MSF) in Finance, Chulalongkorn University
- Bachelor of Accountancy (B.Acc.) in Thammasat Business School, Thammasat University
- Director Accreditation Program (DAP) Class No.114/2015, Thai Institute of Directors (IOD)
- Certificate of Advanced Audit Committee Program Class No.25/2017, Thai Institute of Directors (IOD)
- Certificate of Board Nomination and Compensation Program 8/2019, Thai Institute of Directors (IOD)
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand In SET
2021-Present
- Independent Director/ Member of the Nomination and Remuneration Committee At International Network System Public Company Limited
2021-Present
- Chairman of the Audit Committee Ratchaphruek Hospital Public Company Limited
2022-Present
- Risk Management Committee Ratchaphruek Hospital Public Company Limited
2018-Present
- Independent Director / Chairman of the Nomination/ Remuneration Committee and Audit Committee At Sabuy Technology Public Company Limited
2018-Present
- Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee At Infraset Public Company Limited
B : Organization/ Other Business (Non-Listed Companies)
2020-Present
- Advisor of the Tax Accounting Committee Federation of Accounting Profession
Past Position
2014-2023
- Member of the Audit Committee, Member of the Nomination and Remuneration Committee, At Rajthanee Hospital Public Company Limited
2015-2019
- Managing Director At Bunchikij P&S Consolation Company Limited
Other Organizations that may Compete with or have any Conflict of Interest against the Company
-None-
Position in government affairs
-None-
Family Relationship with Other Directors, Executives or Major Shareholders of the Company or Subsidiaries
-None-
History of illegal offenses in the past 5 years
-None-
Qualifications according to Laws and No Prohibited Qualifications according to the Notification of the Capital Market Supervisory Board
Having Qualified and never be punished by committing an offence against Securities law and Derivative law.
History of transactions that may cause conflicts with the company in 2022
-None-