

Audit and Risk Management Committee


Mr. Rachai Wattanakasaem
- Independent Director
- Chairman of the Sustainability and Corporate Governance Committee
- Audit and Risk Committee
- Nomination and Remuneration Committee
Date of Appointment
- 4 April 2019
- Total period 5 years
Age
- 78 years
Education
- Master of Business Administration M.B.A. (Honors Degree) Industrial Management II class Pacifica States University, California, USA
Training Course History
- Role of the Compensation Committee (RCC) 2021
- Directors Certification Program (DCP) 2007
- Board Maters and Trend (BMT) 7 / 2019
Shareholding Proportion in The Company
- None (as of March 10, 2025)
Family Relationship Between Directors and Executives
- None
Work Experience
-
2005 – 2023Independent Director, Chairman of the Nomination and Remuneration Committee, Audit Committee and Corporate Governance Committee, Quality Houses PCL
-
2014 – 2023Independent Director, Chairman of the Audit Committee, Land and Houses Securities PCL
-
2008 – PresentAdvisor to the Chairman of the Board of Directors, Yib In Choi Co., Ltd.
-
2015 – 2018Independent Director, Audit Committee and Risk Management Committee, Thai Rubber Latex Corporation PCL
Number of Companies in Which He Holds Directorship Positions
-
Other Listed CompaniesNone
-
General CompanyNone
-
Holding a Position as a Director or Executive in Other Businesses That May Cause a Conflict of Interest With the CompanyNone