Audit Committee

Mr. Charamporn Jotikasthira
Mr. Charamporn Jotikasthira
  • Chairman of the Risk Management Committee
  • Member of the Audit Committee
  • Independent Director
Age:
66 Years Old
Appointment Date:
24 February 2017 (Re-elected as a director for another term on 23 April 2021)
Education:
  • Master of Business Administration, Harvard University, The United States of America
  • Bachelor of Science in Electrical Engineering and Computer Science, Massachusetts Institute of Technology, The United States of America
Director Training Courses by Thai Institute of Directors Association (IOD):
  • Director Certification Program (DCP) Class of 185/2014
  • Director Accreditation Program (DAP) Class of 66/2007
Other Trainings:
  • The Executive Program in Energy Literacy for a Sustainable Future Class of 1/2012, Thailand Energy Academy (TEA)
  • National Defense Course for the Joint State Private Sector (2004), National Defense College
  • Executive Leadership Program Class of 11, Capital Market Academy
Work Experience:
  • 2018 - 2021 Governor, Chairman of the Subcommittee on Information Technology Management, Member of the Subcommittee on Risk Management and Member of Subcommittee on the Nomination and Remuneration, The Stock Exchange of Thailand
Other Current Positions:
Listed Company
  • Executive Director, Bangkok Bank Public Company Limited
  • Independent Director, Member of the Audit Committee, Member of the Compensation Committee, Member of the Nominating and Corporate Governance Committee and Chairman of the Sustainability and Risk Management Oversight Committee, Minor International Public Company Limited
  • Independent Director and Chairman of the Risk Management Committee, Osotspa Public Company Limited
Public Company

None

Limited Company
  • Director, The Thai Silk Company
  • Chairman of the Board of Directors, Clinixir Company Limited
  • Chairman of the Board of Directors, Mitta Social Enterprise Company Limited
Organization/Institution
  • Member, Chulabhorn Royal Academy Council
  • Director, Suksapattana Foundation
  • Director, Foundation for Research in Information Technology
  • Member of Finance Committee, Srisavarindhira Thai Red Cross Institute of Nursing
  • Asset Management Director, Vajiravudh College
State Enterprise

None

Securities Holding In Singha Estate

as of 31 December 2023

Common shares (S)

None

Family Relation with Other Directors

None

Lawsuits in the 10 Preceding Years

None

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