Dr. Sunee  Sornchaitanasuk

Dr. Sunee Sornchaitanasuk

  • Chairman of the Audit Committee
Age
  • 63 years
Appointed date as a Chairman of the Audit Committee
  • May 14, 2025
Shareholding in The Company
  • None
Education
  • PhD, Doctor of Management Communication Management Program, Suan Dusit Rajabhat University
  • Master of Science in Technical Education in Industrial Business, King Mongkut’s Institute of Technology North Bangkok
  • Advanced Diploma in Accounting, Thammasat University
  • Certified Public Accountant (Thailand)
  • Bachelor of Accounting, Thammasat University
Experience
  • Director, Areeya Property Public Company Limited
  • Independent Director, Chairman of the Audit Committee, SEN X Public Company Limited (SENAJ Public Company Limited)
  • Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Applicat Public Company Limited
  • Independent Director and Chairman of the Risk Management Committee, NFC Public Company Limited
  • Advisor to the Subcommittee on Physical Space Use And the environment, National Legislative Assembly
  • Advisor to the Board of Directors JS SR Machinery Company Limited
  • Chairperson of the Educational Fund Subcommittee Ministry of Finance
  • Expert Committee on Accounting Fund for Education Committee Ministry of Finance
  • Advisor to the Deputy Minister of Education • Tourism and Sport Commissioner House of representatives
  • Independent Director and Audit Committee, E.M.C. Public Company Limited
  • Chairman of the Nomination and Remuneration Committee of the Audit Committee, E.M.C. Public Company Limited
Other position in listed company in SET
  • Independent Director / Chairman & Vice Chairman of the Audit Committee, Siam City Cement Public Company Limited / Cement Producer
  • Independent Director / Chairman of the Audit Committee, Namyong Terminal Public Company Limited
  • Independent Director / Member of Audit Committee, B.Grimm Power Public Company Limited
  • Chairman of the Board of Directors / Independent Director, T.Man Pharmaceutical Public Company Limited
Other positions in non-listed companies
  • Chairman of the Audit Committee, B.Grimm Joint Venture Holding Limited & Group
  • Director, CPA Associates (Thailand) Co., Ltd.
  • Director, Bellugg Group Co., Ltd.
  • Chief Executive Officer, IASO Co., Ltd.
Completed programs by Thai Institute of Directors (IOD)
  • Director Leadership Certification Program Class 10/2023 (DLCP)
  • Director Certification Program (DCP) 9/66 Thai Residential Program 20-25 AUG/26 NOV.-1DEC
  • Chairman Forum 2022 “Chairing the Unknown Future”
  • Strategic Board Master Class 8/2020 (SBM)
  • ELP-Ethical Leadership Program (ELP 16/2019)
  • Strategic Board Master Class 1/2017 (SBM)
  • Cybersecurity: Risks, Liabilities, and Best Practices
  • Exclusively for Chartered Director & Fellow Member "Story Telling: Tell a story like a leader"
  • Successful Formulation and Execution of Strategy Class 17/2013 (SFE)
  • Chartered Director Class 3 / 2008 (CDC)
  • Role of the Chairman Program Class 18/2008 (RCP)
  • Monitoring the Internal Audit Function Class 18/2008 (MIA)
  • Responsibilities of Directors and Executives According to the Securities Act 1992 (Current Issue Seminar 1/2008)
  • Monitoring the System of Internal Control and Risk Management Class 3/2008
  • Quality of Financial Reporting Class 5/2007 (QFR)
  • Director Diploma Examination 18/2005 (Fellow member)
  • Director Certification Program 53/2005 (DCP)
  • Audit Committee Program 5/2005 (ACP)
  • Director Accreditation Program 28/2004 (DAP)
Meeting attendance
  • None
Family relationship
  • None