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Audit Committee

Our Board and Management
Mr. Chan Itthithavorn
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Mr. Chan Itthithavorn

  • Chairman of Audit Committee
Date of Appointment
  • 15 May 2020
Age (Year)
  • 58
Other Present position in other Company
Listed Company (1 type of director)
  • Chairman of Audit Committee / Nomination and Remuneration Committee / Independent Director PRTR Group Public Company Limited
None listed Company (3 type of directors)
Other company (competitive or similar company) (None)
Educations
1995 - 1996
  • Chartered Financial Analyst (CFA), Level 1 and 2, Association for Investment Management and Research (AIMR) Virginia, USA
1992 - 1994
  • MBA Degree, Major in Finance and Management of Information System, University of Minnesota, Minneapolis, Minnesota, U.S.A.
1986 - 1990
  • BA Degree (First Class Honor), Major in Finance and Banking, Chulalongkorn University Bangkok, Thailand
Certifications
2020
  • Advance Audit Committee Program (AACP) 38/2020, Thai Institute of Directors (IOD)
2019
  • Director Accreditation Program (DAP 162/2019), Thai Institute of Directors (IOD)
Work Experiences in other Listed Companies
2022 - Present
  • PRTR Group PCL. - Chairman of Audit Committee
2019 - Present
  • PRTR Group PCL. - Director and Independent Director
2010 - 2013
  • Esso (Thailand) Public Company Limited - Investor Relations Manager
Other Working Experiences
2015 - Present
  • Fahbandansurp Co., Ltd. - Director
2020 - 2023
  • Sit Indy Market Co., Ltd. - Director
2021 - 2023
  • Klai Sarira Co., Ltd. - Director
2015 - 2020
  • Bunny Ventures Co., Ltd. - Managing Director
2013 - 2015
  • ExxonMobil Limited - AP Financial Accounting Process Division Manager
2008 - 2010
  • ExxonMobil Limited - AP Chemical Financial Accounting Manager
Relevant Important Positions
2020 - 2021
  • SG Capital Public Company Limited - Director
Any, direct or indirect, interest in any company that the company or its subsidiaries are contractual party
  • None
Family relationship with management or major shareholders
  • None
Relationship with the Company/ its subsidiaries / associates or any juristic person that may have conflict of interest currently or in the last 2 years
  • None
Director involving in management, employees, or advisors who receives regular salary
  • None
Professional service providers such as auditors or legal advisors
  • None
Significant business relationship that may result in not being able to act independently
  • None
Legal Disputes
  • Not having any lawsuit case in the past 10 years
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