Ms. Vilai Chattanrassamee

Age         68 years

Education             

  • Master of Business Administration from Thammasat University
  • Bachelor’s Degree in accounting from Chulalongkorn University
  • Auditor

Training               

  • Fellow (FIOD)
  • Independent Observer Program class4/2016
  • DCP Refresher Course class2/2006
  • Directors Certification Program class 13/2001

Date of appointment      On 3 May 2017 (registered as a public company limited)

                                          On 23 April 2019  

 

Present Position :-

Directorship(s) in Listed Company

2016 – present         Director,Independent Director,Chairman of the Audit Committee, Risk Management Committee, Nomination and Remuneration 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 of ERA Plus Co.,Ltd

1997 – present         Director of Horton International Co.,Ltd

1992 – present         Director of Executive Search Services Co.,Ltd

Directorship(s) in Other

2021 – present         Audit Committee of National Village and urban community fund office, Public Organization

2017 – present         Independent observers according to the moral agreement, Anti-Corruption Organization of Thailand

2017 – present         Subcommittee on Procurement and Procurement of Government Sector, The Comptroller General’s Department

Former Last 5 years :-

2015 – 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

Percentage of shareholding(s) in the company 270,364 shares, 0.04% (as of 30 December 2021)

Any relation with management              -None-