Audit and Risk Committee

Mr. Manit Boonprakob

Member of Audit and Risk Committee,
Member of the Nomination and Remuneration Committee,
Independent Director

Age

69 years


Being appointed as director in

15th December 1999


Education

  • Master Degree in Business and Administration, Thammasat University
  • Bachelor Degree in Accounting, Chulalongkorn University

Training Program

Courses organized by The Thai Institute of Directors Association (IOD) and other institutes

  • Certificate of Public Accountant (Thailand), Registration No. 2929
  • IOD Follow Member, DCP2
  • Diploma of Directors Certification Program (DCP) 02/2000
  • Certificate of Audit Committee Program (ACP) 8/2005
  • Certificate of Board Nomination and Compensation Program (BNCP) 1/2017
  • Certification of Risk Management Program for Corporate Leaders (RCL) 14/2018

The Company's securities ownership (%)

None


Family Relationship

None


Working Experience for the past five years (as of 31st December 2019)

Aug 2019 - Present Chairman of the Risk Management Committee, BEC World Plc.
2017 - Present Member of the Risk Management Committee, BEC World Plc.
2016 - Present Member of the Nomination and Remuneration Committee, BEC World Plc.
1999 - Present Independent Director and Member of the Audit Committee, BEC World Plc.
2011 - 2014 Member of the Ethics Committee of the FAP
1993 - 1998 Director and Executive Director, EVP-Finance and CFO of ABB Group of Companies in Thailand

Position holding in other businesses or organizations in the past year

Listed Companies

None

Non-Listed Companies

1998 - Present Managing Director, BMS Consultant Co., Ltd.
1998 - Present Executive Director, THABB Support Co., Ltd. And Jirajit Co., Ltd.