Audit Committee
Mr. Veerasak Kositpaisal
- Chairman of the Audit Committee
- Independent Director
Education/Training
- Bachelor of Engineering (Mechanical) Chulalongkorn University
- MS in Engineering, Texas A&I University Texas, USA
- Director Certification Program (DCP), Thai Institute of Association in 2006
- Finance for Non-Finance Director Program (FND), Thai Institute of Association in 2006
- Top Executive Program in Commerce and Trade (TEPCoT 2/2009), Commerce Academy, University of the Thai Chamber of Commerce
- Executive Program (Class 11), Capital Market Academy (CMA)
- Executive Program, Energy Education, Class 5, Thailand Energy Academy
- Leadership Development Program “Enhancing Competitiveness”, International Institute for Management Development (IMD)
-
Certificate, Thai Institute of Directors (IOD)
- Director Certification Program (DCP), Thai Institute of Association in 2006
- Finance for Non-Finance Director Program (FND), Thai Institute of Association in 2006
Experience (5 years past experiences)
2021 - Present
Director, and Member of the Corporate Governance Committee, Thai Institute of Directors
2020 - Present
Advisor, DTGO Corporation Limited
2020 - Present
Independent Director, and Chairman of the Audit Committee, Civil Engineering Public Company Limited
2019 - Present
Director, Glow Energy Public Company Limited
2016 - Present
Independent Director, Member of the Audit Committee, and Chairman of Nomination and Remuneration Committee, TOA Paint (Thailand) Public Company Limited
2016 - Present
Independent Director, and Member of the Audit Committee, Sapthip Company Limited
2018 - 2021
Independent Director, and Chairman of the Board of Directors, Eastern Water Resources
2015 - 2019
Independent Director, Chairman of Corporate Governance Committee, and Member of Risk Management Committee, MCOT Public Company Limited
2018 - 2019
Director, Tobacco Authority of Thailand
2010 - 2018
Chief Executive Officer, Institute of Industrial Energy, Federation of Thai Industries
2014 -2018
Chairman, HMC Polymers Co., Ltd.
2012 - 2014
Chief Executive Officer, Thai Oil Public Company Limited
2011 - 2012
Chief Executive Officer, PTT Global Chemical Public Company Limited
Directorship/Management in other listed companies
- Independent Director and Chairman of the Audit Committee, Civil Engineering Public Company Limited
- Independent Director, Member of the Audit Committee, and Chairman of the Nomination and Remuneration Committee TOA Paint (Thailand) Public Company Limited
Directorship/Management in non-listed companies
- Director, Glow Energy Public Company Limited
- Independent Director and Member of the Audit Committee, Sapthip Company Limited
- Director, and Member of the Corporate Governance Committee, Thai Institute of Directors
Shareholding in the Company
None
Family Relationship between Directors and Executives
None