Dr. Sunee  Sornchaitanasuk

Dr. Sunee Sornchaitanasuk

  • Chairman of the Audit Committee
Age
  • 63 years
Appointed date as a Member of the Audit Committee
  • April 21, 2025
Appointed date as a Chairman of the Audit Committee
  • May 14, 2025
Shareholding in The Company
  • Self: None (0.000%)
  • Spouse: None (0.000%)
  • Minor Children: None (0.000%)
Educational / Training:
  • 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
  • Bachelor of Accounting, Thammasat University
  • Certified Public Accountant (Thailand)
  • Advanced Diploma in Accounting, Thammasat University
Training Programs of the Thai Institute of Directors Association (IOD):
  • 2025 ESG in Mitigation
  • 2025 ESG in the Boardroom: A Practical Guide for Board (ESG) Class 12/2025
  • 2024 Maximizing Performance Through Mind-Body Wellness
  • 2023 Director Leadership Certification Program (DLCP) Class 10/2023
  • 2023 Director Certification Program (DCP) 9/66 Thai Residential Program 20-25 AUG/26 NOV.-1DEC
  • 2022 Chairman Forum 2022 “Chairing the Unknown Future”
  • 2020 Strategic Board Master (SBM) Class 8/2020
  • 2019 ELP-Ethical Leadership Program (ELP) Class 16/2019)
  • 2017 Strategic Board Master (SBM) Class 1/2017
  • 2017 Cybersecurity: Risks, Liabilities, and Best Practices
  • 2017 Exclusively for Chartered Director & Fellow Member "Story Telling: Tell a story like a leader"
  • 2013 Successful Formulation and Execution of Strategy (SFE) Class 17/2013
  • 2009 Chartered Director (CDC) Class 3/2008
  • 2009 Role of the Chairman Program (RCP) Class 18/2008
  • 2008 Monitoring the Internal Audit Function (MIA) Class 18/2008
  • 2008 Responsibilities of Directors and Executives According to the Securities Act 1992 (Current Issue Seminar 1/2008)
  • 2008 Monitoring the System of Internal Control and Risk Management (MIR) Class 3/2008
  • 2007 Quality of Financial Reporting (QFR) Class 5/2007
  • 2005 Director Diploma Examination (Fellow member) Class 18/2005
  • 2005 Director Certification Program (DCP) Class 53/2005
  • 2005 Audit Committee Program (ACP) Class 5/2005
  • 2004 Director Accreditation Program (DAP) Class 28/2004
Training Programs of the Securities and Exchange Commission (SEC):
  • None
Holding the position of a director and/or an executive of a company listed on the Stock Exchange of Thailand: 5 listed company
  • Independent Director / Chairman of the Audit Committee, Siam City Cement Public Company Limited
  • Independent Director / Chairman of the Audit Committee, Namyong Terminal Public Company Limited
  • Independent Director / Chairman of the Audit Committee / Member of the Nomination and Remuneration Committee, B.Grimm Power Public Company Limited
  • Independent Director Chairman of the Board of Directors /, T.Man Pharmaceutical Public Company Limited
  • Independent Director / Chairman of the Audit Committee STECON Group Public Company Limited
Holding the position of a director and/or an executive in a company that is not listed on the Stock Exchange of Thailand: 4 company
  • 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.
Work Experience:
  • Member of the Audit Committee STECON Group Public Company Limited
  • Member of the Audit Committee B.Grimm Power Public Company Limited
  • Director, Areeya Property Public Company Limited
  • Independent Director, Chairman of the Audit Committee, SEN X Public Company Limited (SENA J Public Company Limited)
  • Independent Director, Chairman of the Audit Committee, Chairman of the Nomination and Remuneration Committee, Applicat Public Company Limited
  • Director, 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
  • Expert Committee on Accounting Fund for Education Committee Ministry of Finance
  • Chairperson of the Educational Fund Subcommittee Ministry of Finance
  • Advisor to the Deputy Minister of Education
  • Independent Director / Member of the Audit Committee, E.M.C. Public Company Limited
  • Tourism and Sport Commissioner House of representatives
  • Chairman of the Nomination and Remuneration Committee / Member of the Audit Committee, E.M.C. Public Company Limited
Meeting Attendance:
  • Annual General Meeting of Shareholders 2025: 0/0
  • Board of Directors in 2025: 3/3
  • Board of Audit Committee in 2025: 5/5
Family relationship
  • None