Ms. Vilai Chattanrassamee

Age        69 years

Education

  • Master Degree of Accounting, Thammasart University
  • Bachelor Degree of Accounting, Chulalongkorn University
  • Certified Auditor

Training Program        Thai institute of Directors :

  • Fellow (FIOD)
  • Independent Observer Program (IOP) class 4/2016
  • DCP Refresher Course (DCP-Refresher) class 2/2006
  • Directors Certification Program – DCP class 13/2001

Date of appointment

  • On 3 May 2017 (registered as a public company limited)
  • On 23 April 2019
  • On 21 April 2022

Length of Service        5 years 11 months (accumulated until 20 April 2023)

Experience

Present Position :-

Directorship(s) in Listed Company

  • 2016 – present             Independent Director, Chairman of the Audit Committee of Sahathai Terminal Public Company Limited
  • 2015 – present             Independent Director, Chairman of the Audit Committee of BCPG Public Company Limited
  • 2012 – present             Independent Director, Audit Committee of MK Restaurant Group Public Company Limited

Directorship(s) in Related Companies -None-

Directorship(s) in Other Company

  • 2020 – present             Director, ERA Plus Co., Ltd
  • 1998 – present             Director, Horton International Co., Ltd
  • 1993 – present             Director, Executive Search Services Co., Ltd

Directorship(s) in Other

  • 2021 – present             Member of Audit Sub-Committee of National Village and Urban Community Fund Office
  • 2017 – present             Independent observers according to the moral agreement, Anti-Corruption Organization of Thailand
  • 2017 – present             Sub-Committee on Procurement and Procurement of Government Sector, The Comptroller General’s Department

Former Last 5 years :-

  • 2016 – 2020                  Independent Director, Audit Committee of Sahathai Steel Pipe Public Company Limited
  • 2016 – 2020                  Audit Committee of King Mongkut’s Institute of Technology Ladkrabang
  • 2014 – 2020                  Financial accounting professional and Audit Committee of Metropolitan Waterworks Authority
  • 2011 – 2017                  Secretary, Federation of Accounting Profession Under The Royal Patronage of His Majesty The King

Percentage of the company’s shareholding     270,364 shares, 0.04% (as of 30 December 2022)

Family Relationship with Other Directors and Executives   -None-