Independent Committee

Independent Committee

Mr.Viroj Jindamaneepitak

Mr.Viroj Jindamaneepitak

  • Independent Director
  • President of Audit Committee
  • Member of Risk Management Committee
Type of Director
  • Non-Management Director
Date of Appointment Member of Board of Director
On April 22, 2024
Nationality
Thai
Age
62 Years
Shareholdings (Including Spouse and Child)

-None-

Board of Director Skill
Previously, he was an Executive Director (Audit Partner) of KPMG PHOOMCHAI AUDIT CO., LTD. and He has experience in auditing. Who has been practicing since 1984 for more than 35 years in providing auditing services for many industries such as the energy business. Petrochemical business industrial business and the business of buying and selling Including experience working with foreign companies.
Education and Certificate
  • Master's Degree, Master of Science (M.Sc.), Faculty of Commerce and Accountancy Thammasat University
  • Bachelor's degree, Bachelor of Accountancy (B.A.), Faculty of Commerce and Accountancy Chulalongkorn University
  • Member of the accounting profession under royal patronage
  • Certified Public Accountant of Thailand
  • Certified public accountant who has been approved by the Securities and Exchange Commission of Thailand.
Work Experience
Current Positions in Other Entities
A: Listed Companies in Thailand In SET

-None-

B : Organization/ Agency/ Other Business (Non-Listed Companies)

-None-

Past Position
  • Executive Director and Audit Partner, KPMG Poomchai Audit Cp., LTD
  • Auditor (CPA), KPMG Poomchai Audit Cp., LTD
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 the last year

-None-

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