Audit Committee
Assoc.Prof.Dr.Aekkachai Nittayakasetwat
- Vice Chairman (Independent Director)
- Chairman of Audit Committee
- Chairman of Corporate Governance Committee
- Member of Nomination & Remuneration Committee
- Member of Risk Management Committee
Age :
59 years
Education / Training :
- Ph.D. (Finance) University of Mississippi, U.S.A.
- M.B.A., (Finance) National Institute of Development Administration
- B.Sc. (Chemical Engineer), Chulalongkorn University
- Director Accreditation Program (DAP) #35/2005 (IOD)
- Role of the Compensation Committee (RCC) #11/2010 (IOD)
- Compensation Survey #1/2011 (IOD)
- Risk Management Committee Program (RMP) #2/2015 (IOD)
- Director Certification Program (DCP) #240/2017 (IOD)
- Risk Management Program for Corporate Leaders (RCL) #9/2017 (IOD)
% of shareholding as of 31 December 2022 UAC :
None
Relationship of other Executives :
None
Work Experience :
UAC Global Public Company Limited
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8 Apr 2021 - PresentVice Chairman
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2012 - PresentChairman of Corporate Governance Committee
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2010 - PresentIndependent Director
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2010 - PresentChairman of Audit Committee
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2010 - PresentMember of Nomination & Remuneration Committee
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2010 - PresentMember of Risk Management Committee
Other Business
Relevant Important Positions in Listed Company (4 Companies)
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2020 – PresentChairman
Independent Director and Chairman of Audit CommitteeS.P.S. Intertech Public Company Limited -
2015 - PresentIndependent Director and Member of Audit CommitteeGetabec Public Company Limited
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2011 - PresentIndependent Director and Member of Audit CommitteeStars Microelectronics Public Company Limited
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2011 - PresentIndependent Director and Member of Audit CommitteePanjawattana Plasitc Public Company Limited
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2006 - 30 May 2019Independent Director and Member of Audit CommitteeTRC Construction Public Company Limited
Relevant Important Positions in Non-listed Company
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2009 - 11 Dec 2019Independent Director and Member of Audit CommitteeGT Wealth Management Company Limited