Page 21 - Annual Report 2015 - Mono Technology Public Company Limited

7. Punnee Worawuthichongsathit Aged 63
Independent Director / Chairperson of Audit Committee (Appointed Director on March 9, 2012)
Education/ Training Courses
• MasterofAccountancy,ChulalongkornUniversity
• CertifiedPublicAccountant(CPA)RegistrationNo.2960(Thailand)
• CertifiedInternalAuditor(CIA),IIAUSA
• CertifiedProfessionalInternalAuditor(CPIA)and Qualified Internal Auditor (QIA) , IIA Thailand
• Chartered Directors, IOD
• TaxLawCertificate,JTIThailand
• IODTrainingPrograms:
- Ethical Leadership Program, Class 2/2015
- Anti-Corruption for Executive Program (ACEP), Class 10/2014
- Anti-Corruption : The Practice Guide (ACPG), Class 10/2014
- Role of the Chairman Program (RCP), Class 25/2011
- Role of the Nomination and Governance Committee, Class 1/2011 - Refresher Course DCP, Class 2/2009
- Monitoring Fraud Risk Management, Class1/2009
- Role of the Compensation Committee, Class 7/2008
- Monitoring the System of Internal Control and Risk Management, Class 2/2008
- Monitoring the Quality of Financial Report, Class 5/2007 - Monitoring the Internal Audit Function, Class 1/2007
- Improving the Quality of Financial Report, Class 1/2006 - Audit Committee Program (ACP), Class 2/2004
- Director Certification Program (DCP), Class 38/2003 - Director Accreditation Program (DAP), Class 2/2003
Shareholding (%)1 -
Experience
Present Present
8. Mr. Preecha Leelasithorn Aged 52
Independent Director / Member of Audit Committee Chairman of Nomination and Remuneration Committee
(Appointed Director on March 9, 2012)
Education/ Training Courses
• MasterDegree,BusinessAdministration,ChulalongkornUniversity
• IODTrainingProgram:
- Director Accreditation Program (DAP) (English Program), Class101/2013 - Audit Committee Program (ACP), Class 25/2009
Shareholding (%)1 - Experience
Directorship in Listed Companies
2012-Present IndependentDirector,MemberofAuditCommitteeand Chairman of Nomination and Remuneration Committee
Mono Technology PCL.
Directorship in other Companies
2012-Present Director CPanelCo.,Ltd.
2010-Present Director HuaSengHengGoldFuturesCo.,Ltd. 2007-Present ManagingDirector AIRASecuritiesPCL. 2002-Present Director AllianceCo.,Ltd.
2000-Present Director AndamanLantaPropertyCo.,Ltd 1984-Present Director ManakijcharoenCo.,Ltd
9. Mr. Kriengsak Thiennukul Aged 50
IndependentDirector /MemberofAuditCommittee Member of Nomination and Remuneration Committee
(Appointed Director on March 9, 2012)
Education/ Training Courses
• MasterofBusinessAdministration,ChulalongkornUniversity
• CapitalMarketAcademyLeadershipProgram,Class7/2008,
• CapitalMarketAcademy(CMA)
• IODTrainingProgram:
- Director Accreditation Program (DAP) (English Program),
Class 101/2013
Shareholding (%)1 - Experience
Directorship in Listed Companies
2012-Present IndependentDirector,MemberofAuditCommittee,
and Member of Nomination and Remuneration Committee
Mono Technology PCL.
Directorship in other Companies
2012-Present 2010-Present 2004-Present
2000-Present 1999 - 2009
IndependentDirectorandChairpersonofAuditCommittee Mono Technology PCL.
IndependentDirectorandMemberofAuditCommittee Thai Wacoal Public PCL.
IndependentDirector,MemberofAuditCommittee, Chairperson of the Nominating Committee and Chairperson of the Compensation Committee.
The Brooker Group PCL.
IndependentDirector,AuditCommittee,andMemberof Good Corporate Governance Committee Hemaraj Land and Development PCL.
Independent Director and Member of Audit Committee TT&T PCL.
2005-Present
2005-Present 2004-Present 2002-Present 2002-Present 1999-Present 1998-Present 1992-Present 1989-Present
DirectorandManagingDirector
Khaosansubsin Development Co., Ltd
Director MediaShakerDevelopmentCo.,Ltd.
Director IAdvisoryCo.,Ltd.
DirectorandManagingDirector MediaCheckerCo.,Ltd. DirectorandManagingDirector NinjaEntertainmentCo.,Ltd. Director CDCOneCo.,Ltd.
DirectorandManagingDirector BananaandSonsCo.,Ltd. Director PrestigeGiftandPremiumCo.,Ltd. DirectorandManagingDirector NewwaitekCo.,Ltd.
Director - Tax Accounting, Federation of Accounting Professions under the Royal Patronage of HisMajestythe King
Guest Lecturer, Government and private universities and Federation of Accounting Professions under
the Royal Patronage of His Majesty the King
Directorship in Listed Companies
Directorship in other Companies
2015-Present DirectorHemarajCleanWaterCo.,Ltd.
1Includes holdings by spouse and minor children as of December 31, 2015
Annual Report 2015
21