Asst.Prof.Dr. AnusornTamajai
Independent Director / Audit Committees, Chairman
Appointed on October 12, 2012
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
  • Doctorate Degree, International Economics, Finance and Development, Fordham University New York, USA
  • Master Degree, Faculty of Business Administration, Southeastern University
  • Master Degree, Faculty of Economics, Fordham University New York, USA
  • Bachelor Degree, Faculty of Politics (Honourary) Chulalongkorn University
  • Bachelor Degree of Laws, Second Degree (2 years) Thammasat University
  • Certificate, Thai Institute of Directors
  • Director Certification Program (DCP)class 28/2003
  • Strategy and Policy Development By IOD
  • Audit Committee Program (ACP) 11/2006 By IOD
  • Role of the Chairman Program (RCP) 19/2008 By IOD
  • Anti-Corruption Executive Program (ACEP) 5/2013 By IOD
  • Advance Audit Committee Program (AACP) 16/2014 By IOD
  • Board that Make a Difference (BMD) 1/2016 By IOD
  • Top executives of state enterprise program (PDI) class 2 by King Prajadhipok’s Institute
  • How New Foreign Bribery Laws Affect Companies in Thailand By IOD
Work Experiences
2012-Present Independent Director and Chairman of Audit Committee Cho Tha vee Public Company Limited
  Other listed companies
2011 - 2014 Chairman of Audit Committee A udit Committee The Bangchak Petroleum Public Company Limited
  Non-listed companies
2015 - Present Director , Bangchak Bioethanol (Chachoengs ao) Co., Ltd.
2013 - Present Vice President of Research and Academic Service, Rangsit University
2007 - Present Dean of the Faculty of R angsit University
2007 - Present Director, Freedom Media for R eform Co., Ltd.
2015 - 2018 Directo , Ubon Bio Ethanol Co., Ltd.
2014 - 2015 Committee and Audit Committee Bank of Thailand
Mr. Chatchawan Triamvicharnkul
Independent Director / Audit Committee
Appointed on February 26, 2013
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
  • Master Degree in Business Administration (Finance), National Institute of Development Administration (NIDA)
  • Higher Diploma in Auditing (Accounting Examination) Chulalongkorn University
  • Bachelor Degree, Business Administration, Programme (Accounting) Ramkhamhaeng University
  • Certified Public Accountant (CPA)
  • Certified Professional Internal Audit of Thailand (CPIAT), the Institute of Internal Auditors of Thailand
  • CFO Certification Program, The Federation of Accounting Profession (FAP.)
  • Diploma Tax Low, Central Tax Court
  • Certificate, Thai Institute of Directors
  • How to develop Risk Management (HRP) class06/2015
  • Director Certification Progrem (DCP) class 174/2013
  • Audit Committee Program (ACP) class 2/2004
  • Director Accreditation Program (DAP) class 20/2004
  • Seminar held by IOD and SET.
  • Collective Action Coalition Against Corruption (CAC)
  • CG Forum 1 – 4/2014
  • CGR Scorecard Workshop
  • Research Alliance Dialogue on Corporate Governance 2014
  • R-ACF 1/2016 By IOD
  • Ethical Leadership program (ELP) 3/2016
Work Experiences
2014 -Present Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees
2013 -Present Independent Director and Audit Committee Cho Thavee Public Company Limited.
  Other listed companies
2017 - Present Independent Director and Audit Committee , Corporate Governance Committee Chairman Star Universal Network Public Co., Ltd.
2015 - Present Independent Director and Audit Committee Apex Development Public Company Limited.
2008 - 2015 Nomination and Compensation Committee
2015 - 2015 Independent Director and Chairman of Audit Committee
2004 - 2014 Independent Director and Audit Committee ACAP Advisory Public Company Limited.
2012 - 2014 Deputy Managing Director Asia Soft Corporation Public Company Limited
  Non-listed companies
2014 - Present Managing Director Smart Consulting and Services Co.,Ltd
2013 - 2014 Director Thinkplusdigital Co., Ltd
2012 - 2014 Director Play Cyber Games Co., Ltd.
Prof.Dr. Asa Prateepasen
Independent Director / Audit Committee
Appointed on October 12, 2012
Shareholding in the company : None
Stake in the company of their spouses and minor children : None
Family Relation Ship among Management : None
Education and Training
  • Doctorate Degree in Engineering, System Engineering Brunel University, United Kingdom
  • Master Degree in Engineering, Mechanical, King Mongkut’s University of Technology Thonburi
  • Bachelor Degree in Engineering, Industry, King Mongkut’s University of Technology Thonburi
  • Bachelor Degree in Economics, Fiscal, Ramkhamhaeng University
  • Certificate, Thai Institute of Directors
  • Monitoring fraud risk management (MFM) class 8/2012
  • Monitoring the quality of financial report (MFR) class 15/2012
  • Monitoring the system of internal control and risk management (MIR) class 13/2012
  • Monitoring the internal audit function (MIA) class 13/2012
  • Audit committee program (ACP) class 39/2012
  • Understanding fundamental financial statement class 11/2007
  • Finance for Non-finance-director (FND) class 37/2007
  • Director certification program (DCP)class 94/2007
Work Experiences
2014 - Present Corporate Governance, Risk Management, Nomination and Compensation Committees
2012 - Present Independent Director and Audit Committee Cho Thavee Public Company Limited
  Other listed companies
  - None -
  Non-listed companies
2014 - Present Professor, King Mongkut’s University of T echnology, Thonburi
1992 - 2014 Associate Professor, King Mongkut’s University of Technology, Thonburi