Mr. Padoong Techasarintr

Position : Chairman of Audit Committee/Member of Sustainability and Corporate Governance Committee/Member of Remuneration and Nomination Committee/ Independent Director

Appointment Date : March 11, 1999

Executive Term until December 2022 : 24 Year

Education

Bachelor Degree in Commerce, Thammasat University
Bachelor Degree in Accounting, Thammasat University

Training by the Thai Institute of Directors Association (IOD)

Accounting and Finance
Administration and Large Organization Management
Risk Management
Crisis Management
Law and Case
Security and Society
Economics and Banking
Digital

Training by the Thai Institute of Directors Association (IOD)

2021 – IT Governance and Cyber Resilience Program (ITG)
2017 – Independent Director Forum : Updated COSO Enterprise Risk Management : Integrating with Strategy and Performance
2008 – Monitoring the Internal Audit Function
2008 – Audit Committee Program (ACP)
2005 – Director Accreditation Program (DAP)
2003 – Director Certification Program (DCP)
2001 – The Role of Chairman

Board Member/Management in Listed Company Present

Independent Director and Chairman of the Audit Committee, Textile Prestige Public Co., Ltd.

Position in Other Company/Organization/Institution

Chairman of Audit Committee, Panyapiwat Institute of Management

5 Year past Experiences and/or Remarkable Position

1994 – 2021 Independent Director and Chairman of the Audit Committee, Thanulux Public Co., Ltd.
1993 – 2021 Independent Director and Chairman of the Audit Committee, Lanna Rerources Public Co., Ltd.
2008 – 2020 Independent Director and Audit Committee Kulthorn Kirby Public Co., Ltd.
1995 – 1998 Executive Director, Siam City Bank Public Co., Ltd.
1994 – 1995 Director – Vice President, Siam City Bank Public Co., Ltd.
1994 – 1995 Senior Executive Vice President, The Industrial Finance Corporation of Thailand

The member of Audit Committee focusing on Corporate IT Governance that applied and integrated advanced technology into the business which has been a part of company’s strategies and operational, included IT compliance and cybersecurity