Mr. Chan Itthithavorn
Chairman of Audit Committee
Date of Appointment : 15 May 2020
Age (Year) : 56
Other present position in other Company
| Listed Company | None listed Company | Other company (competitive or similar company) | |
|---|---|---|---|
| Total | Type of director | Total | Total |
| - | Chairman of Audit Committee / Nomination and Remuneration Committee / Independent Director PRTR Group Public Company Limited | 3 | - |
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
| 2023 - present | Nanapan Agri-Industrial Co., Ltd. | Director |
| 2020 - present | Sit Indy Market Co., Ltd. | Director |
| 2015 - present | Fahbandansurp Co., Ltd. | Managing 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-