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Corporate Governance, Risk Management, Nomination and Compensation Committee
Mr. Chatchawan Triamvicharnkul
Chairman of the Corporate Governance, Risk Management, Nomination and Compensation Committee
Appointed on December 21, 2014
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : 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.)
  • Certificate, Thai Institute of Directors
  • How to develop Risk Management ( HRP ) class 06/2015
  • Director Certification Program (DCP) class 174/2013
  • Audit Committee Program (ACP) class 2/2004
  • Director Accreditation Program (DAP) class 20/2004
  • 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 - at Present Chairman of Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited.
2013 - at Present Independent Director and Audit Committee Cho Thavee Public Company Limited.
  Other listed companies
2015 - at 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
2009 - 2011 Chief Financial Officer TT & T Public Company Limited
  Non-listed companies
2014 - at Present Managing Director Smart Consulting and Services Co.,Ltd
2013 - 2014 Director Thinkplus digital Co., Ltd
2012 - 2014 Director Play Cyber Games Co., Ltd.
2008 - 2011 Advisor (off-official hours) New Entrepreneurs Creation Programme, Centre for Business Innovation, National Institute Development Administration
Mr. Asa Prateepasen
Corporate Governance, Risk Management, Nomination and Compensation Committee
Appointed on December 21, 2014
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : 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)class15/2012
  • Monitoring the system of internal control and risk management (MIR) class13/2012
  • Monitoring the internal audit function (MIA )class13/2012
  • Audit committee program (ACP)class39/2012
  • 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 - at Present Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited
2012 - at Present Independent Director and Audit Committee Cho Thavee Public Company Limited
  Other listed companies
  - None -
  Non-listed companies
1992 - at Present Associate Professor, King Mongkut’s University of Technology, Thonburi
Mr. Siriwat Taveesangskulthai
Corporate Governance, Risk Management, Nomination and Compensation Committee
Appointed on December 21, 2014
Shareholding in the company (percentage) : None
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : Nephew Mr. Suradech Taweesaengsakulthai
Education and Training
  • Master Degreein Management, Brunel University
  • Bachelor Degree in Economics, Rissho University
  • Certificate, Thai Institute of Directors
  • Director Accreditation Program (DAP) class 82/2010
Work Experiences
2014 - at Present Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited.
2012 - at Present Director, Executive Director Cho Thavee Public Company Limited.
  Other listed companies
  - None -
  Non-listed companies
2012 - at Present Director, General Manager, Ruamthavee Khon Kaen Co., Ltd.
2011 - at Present Director, Ruamthavee Motor Sales Co., Ltd
1984 - at Present Director, Cho Ruamthavee Leasing and Real Estate Co., Ltd.
Mr. Nititorn Deeumpai
Secretary of Corporate Governance, Risk Management, Nomination and Compensation Committees
Appointed on December 21, 2014
Shareholding in the company (percentage) : 0.0006%
Shareholding in the company spouse and minor child. : None
Family Relation Ship among Management : None
Education and Training
  • Bachelor of Accounting (B.B.A)Faculty of Accountancy Dhurakij Pundit University
  • Director Certification Progrem (DCP) class 192/ 2014
  • Anti-Corruption for Executive Program class 3/2014
  • Anti-Corruption The Practical Guide ACPG 23/2015
Work Experiences
2014 - at Present Executive Director Chief Financial Officer Secretary of Corporate Governance, Risk Management, Nomination and Compensation Committees Cho Thavee Public Company Limited.
  Other listed companies
  - None -
  Non-listed companies
2008 - 2013 Financial Controller Dmed Hearing Center Co.,Ltd.