Audit and Risk Committee

Mr. Somchai Boonnamsiri

Chairman,
Chairman of the Audit and Risk Committee,
Independent Director

Age

65 years


Being appointed as director in

7th May 2010


Education

  • M.A. Economics, The Victoria University of Manchester, England
  • B.Sc. (Honors) Economics, The University of Salford, England
  • Certificate of Ordinary National Diploma in Business Studies, The City of Bath Technical College, English

Training Program

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

  • Diploma of Director Certification Program (DCP#59/2005)
  • Certificate of Audit Committee Program (ACP) 17/2007
  • Certificate of Driving Company Success with IT Governance (ITG) 2/2016
  • Certificate of Ethical Leadership Program (ELP) 3/2016
  • Certificate of Role of the Compensation Committee (RCC) 21/2016
  • Certificate of Successful Formulation & Execution of Strategy (SFE) 29/2017
  • Certificate of Board that Make a Difference (BMD) 5/2017
  • Certificate of Senior Executive Program, Class 8/2009, Capital Market Academy (SEC), The Stock Exchange of Thailand
  • Diploma of National Defence Course for the Joint State - Private Sectors (Class 9), The National Defence College
  • Cybersecurity, Cyber Resilence & Privacy Risk in the Era of Digital Transformation, 2018, ACIS Professional Center

The Company's securities ownership (%)

None


Family Relationship

None


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

Feb 2017 - Present Chairman of the Board, BEC World Plc.
Nov 2017 - Present Chairman of the Audit Committee, BEC World Plc.
May 2010 - Present Independent Director, BEC World Plc.
2013 - Present Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee, The Platinum Group Plc. / Real Estate Development
May 2019 - Present Independent Director, Chairman, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Krungthai-AXA Life Insurance Plc. / Insurance Business
Dec 2015 - Apr 2019 Independent Director, Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee and Member of the Risk Management Committee, Krungthai Bank Plc. / Financial Institution
2007 - 2014 Managing Director, Krung Thai Asset Management Plc. / Securities Business
2014 - 2017 Director, Magnolia Finest Corporation Co., Ltd.
1995 - 2015 Chairman, Wall Street Tullet Prebon Co., Ltd.
2015 Director, Nakhonluang Capital Plc. (formerly, Nahonluang Leasing-Factoring Plc.)
2013 - 2015 Chairman, Thaifoods Group Plc.
2010 - 2015 Director, Siam Allied Holding & Consultant Co., Ltd.

Position holding in other businesses or organizations in the past year

Listed Companies

2013 - Present Independent Director, Chairman of the Nomination and Remuneration Committee and Member of the Audit Committee, The Platinum Group Plc. / Real Estate Development Business

Non-Listed Companies

May 2019 - Present Independent Director, Chairman, Chairman of the Audit Committee and Chairman of the Nomination and Remuneration Committee, Krungthai-AXA Life Insurance Plc. / Insurance Business