Audit Committee
Mr. SOONTORN POJTHANAMAS
Chairman of the Board
Chairman of the Audit Committee
Independent Director
Date of Appointment
17 June 2021
Educational Background
- Master of Business Administration, University of Notre Dame, Indiana, USA
- Bachelor of Political Science, Chulalongkorn University
- Bachelor of Business Administration, Ramkhamhaeng University
Director Training Programs Attended – Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP), 2004
Other Training Courses Attended
- None
Current Position
- Listed Company on the Stock Exchange of Thailand: 2 company
- Chairman of the Board, Chairman of the Audit Committee, and Independent Director NEP Realty and Industry Public Company Limited
- Independent Director and Chairman of the Audit Committee Thai Packaging & Printing Public Company Limited
- Other Organizations/Entities (Excluding Listed Companies): 7
- Distinguished Member (Finance or Banking), Debt Management Committee for Farmers, Farmers’ Rehabilitation and Development Fund, Ministry of Agriculture and Cooperatives
- Advisor to the Subcommittee on Finance and Fiscal Affairs, House of Representatives
- Independent Director, Phuket FantaSea Public Company Limited
- Independent Director, Carnival Magic Company Limited
- Senior Advisor, Wealth Magic Asset Management Company Limited
- Subcommittee Member for the Preparation and Evaluation of Performance Agreements for State Enterprises (Transport Sector), Ministry of Finance
- Committee Member for the Preparation and Evaluation of Performance Agreements for Government Revolving Funds, Ministry of Finance
Work Experience During the Past 5 Years
-
2023 – Present
Chairman of the Board, Chairman of the Audit Committee, and Independent Director
NEP Realty and Industry Public Company Limited -
2021 – Present
Distinguished Member (Finance or Banking), Debt Management Committee for Farmers, Farmers’ Rehabilitation and Development Fund, Ministry of Agriculture and Cooperatives -
2021 – Present
Subcommittee Member for the Outstanding Revolving Fund Awards, Ministry of Finance -
2019 – Present
Subcommittee Member for the Preparation and Evaluation of Performance Agreements for State Enterprises (Transport Sector), Ministry of Finance -
2016 – Present
Vice Chairman of the Board and Independent Director Carnival Magic Company Limited -
2015 – Present
Senior Advisor Wealth Magic Asset Management Company Limited -
2008 – Present
Independent Director and Chairman of the Audit Committee Thai Packaging & Printing Public Company Limited -
2006 – Present
Independent Director Phuket FantaSea Public Company Limited -
2004 – Present
Committee Member for the Preparation and Evaluation of Performance Agreements for Government Revolving Funds, Ministry of Finance
Shareholding in the Company (Including Spouse and Minor Children)
- ไม่มี
Has the legal qualifications and does not possess any prohibited characteristics as specified by the Capital Market Supervisory Board’s announcements.
- Yes
Family Relationships with Other Directors, Executives, Major Shareholders of the Company or Its Subsidiaries
- None
