Audit Committee

  2. Audit Committee

About AIT

Audit Committee

Q

Mr. Pongtep Polanun

Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director

Age : 70 years

Date of Appointment as a Director : February 15, 2003

 Education Background :

  • - M.S., (Economics), The National Institute of Development Administration
  • - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • - B.S., Economics, Thammasat University

 Training Record

  • - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2024)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

2023 – Present
: Chairman of the Audit Committee
2003 – Present
: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.
2003 – 2023
: Member of the Audit Committee

Positions in other listed companies

2022 – Present
: Independent, Muang Thai Insurance PCL.
2021 – 2023
: Advisor of the Board of Director, Kiatnakin Bank PCL.
2012 – 2021
: Independent Director, Kiatnakin Bank PCL.

Position in other companies/other entities

2021 - Present
: Director, Eastern Spectrum GROUP CO., LTD.

Mr. Pongtep Polanun

Vice Chairman of the Board
Chairman of the Nomination and Remuneration Committee
Chairman of the Audit Committee, Independent Director

Age : 70 years​

Date of Appointment as a Director : February 15, 2003

 Education Background :

  • - M.S., (Economics), The National Institute of Development Administration
  • - EMBA, (Executive Master of Business Administration), Sasin Graduate Institute of Business Administration of Chulalongkorn University
  • - B.S., Economics, Thammasat University

 Training Record

  • - Accreditation Program Director 36/2005 by Thai Institute of Directors Association (IOD)

 % Shareholding

– None – (as of 31 December 2024)

Personal Relationship with the Management

- None -

 Illegal Record in the Past

- None -

Position in the Company

2023 – Present

: Chairman of the Audit Committee

 

2003 – Present

: Vice Chairman of the Board / Chairman of Nomination and Remuneration Committee / Member of the Audit Committee / Independent Director, Advanced Information Technology PCL.

 

2003 – 2023

: Member of the Audit Committee

 

Positions in other listed companies

2022 – Present

: Independent, Muang Thai Insurance PCL.

 

2021 – 2023

: Advisor of the Board of Director, Kiatnakin Bank PCL.

 

2012 – 2021

: Independent Director, Kiatnakin Bank PCL.

 

Position in other companies/other entities

2021 - Present

: Director, Eastern Spectrum GROUP CO., LTD.

Mr. Pongthep Polanun

Chairman of the Audit Committee
Q

Mr. Sripop Sarasas

Member of the Audit Committee, Member of the Nomination and Remuneration Committee, Independent Director

Age : 67 years

Date of Appointment as a Director : February 15, 2003

Education Background :

  • - Master Degree in Business Administration (Finance) University of Southern California, USA
  • - Bachelor of Medical Technology, Chulalongkorn University

Training Record

  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 22/2002 (Diploma)
    • - Audit Committee Program 1/2004
    • - Ethical Leadership (ELP) 23/2564
    • - Risk Management Program for Corporate Leaders (RCL) 30/2023
    • - Role of the Chairman Program (RCP) 58/2567
  • : Advance Management Programme by INSEAD

% Shareholding

  • – None – (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2003 – Present
: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

Nov 2024 - Present
: Chairman of the Board, Kiattana Transport PLC
2019 – Present
: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC
2018 – Present
: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC
2018 – Present
: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC
2008 – Present
: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

Position in other companies/other entities

Jul 2024 – Present
: Director and Secretary of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana
2022 - Present
: Chairman of the Board Bangkok REIT Management Co., Ltd
2020 - Present
: Director of Princess Prem Purachatra Memorial Foundation
2018 - Present
: Director, BDMS Property Management Co., Ltd.
2018 - Present
: Director, BDMS Training Co., Ltd.
2007 - Present
: Director, Khan Co., Ltd.
2007 - Present
: Director, Parute (2008) Co., Ltd
2019 – Jul 2024
: Director of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

Mr. Sripop Sarasas

Member of the Audit Committee, Member of the Nomination and
Remuneration Committee, Independent Director

Age : 67 years​

Date of Appointment as a Director : February 15, 2003

Education Background :

  • - Master Degree in Business Administration (Finance) University of Southern California, USA
  • - Bachelor of Medical Technology, Chulalongkorn University

Training Record

  • : Thai Institute of Directors Association (IOD)
    • - Director Certificate Program 22/2002 (Diploma)
    • - Audit Committee Program 1/2004
    • - Ethical Leadership (ELP) 23/2564
    • - Risk Management Program for Corporate Leaders (RCL) 30/2023
    • - Role of the Chairman Program (RCP) 58/2567
  • : Advance Management Programme by INSEAD

% Shareholding

  • – None – (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2003 – Present

: Member of Audit Committee/ Member of Nomination and Remuneration Committee/ Independent Director, Advanced Information Technology PCL.

 

Positions in other listed companies

Nov 2024 - Present

: Chairman of the Board, Kiattana Transport PLC

 

2019 – Present

: Independent Director / Chairman of Audit Committee / Chairman of Nomination and Remuneration Committee, Bangkok Airways PLC

 

2018 – Present

: Chief Administrative Officer / Authorized Director / Member of Risk Management Committee/ Member of Corporate Governance Committee, Bangkok Dusit Medical Services PLC

 

2018 – Present

: Chairman of the Board / Independent Director / Chairman of Audit Committee, Golden Lime PLC

 

2008 – Present

: Independent Director / Chairman of Audit Committee, Kiattana Transport PLC

 

Position in other companies/other entities

Jul 2024 – Present

: Director and Secretary of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

 

2022 - Present

: Chairman of the Board Bangkok REIT Management Co., Ltd

 

2020 - Present

: Director of Princess Prem Purachatra Memorial Foundation

 

2018 - Present

: Director, BDMS Property Management Co., Ltd.

 

2018 - Present

: Director, BDMS Training Co., Ltd.

 

2007 - Present

: Director, Khan Co., Ltd.

 

2007 - Present

: Director, Parute (2008) Co., Ltd

 

2019 – Jul 2024

: Director of the Vejdusit Foundation under the Patronage of Her Royal Highness Princess Galyani Vadhana

Mr. Sripop Sarasas

Director
Q

Mr. Thanarak Phongphatar

Chairman of the Corporate Governance and Sustainable Development Committee,
Member of the Audit Committee, Independent Director

Age : 68 years

Date of Appointment as a Director : April 5, 2012

Education Background:

  • - Master of Science in Information and Computer and Information Sciences, The Georgia Institute of Technology, Atlanta, Gorgia, USA
  • - Bachelor Degree of Engineering (Computer Sciences), Chulalongkorn University

Training Record

  • - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
  • - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
  • - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
  • - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
  • - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)

% Shareholding

  • less than 0.02% of paid up capital (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2023 – Present
: Chairman of the Corporate Governance and Sustainable Development / Member of the Audit Committee, Advanced Information Technology PCL.
2012 – Present
: Independent Director, Advanced Information Technology PCL.

Positions in other listed companies

2019 – Present
: Independent Director, Xspring Capital PCL

Position in other companies/other entities

Present
: Executive Director, The Southern Palm Oil Industry (1993) Co., Ltd

: Managing Director, The Southern Palm (1978) Co., Ltd.
2023 – Present
: Member of the Audit Committee and Independent Director, TC Renewable Energy Co.,Ltd.
2023 – Present
: Research and Innovation Policy Committee, Chulalongkorn University
2023 – Present
: Affairs Promotion Committee, Maejo University
2020 – Present
: Distinguished Members, Suranaree University of Technology
2018 – Present
: Chairman GS1 Thailand (belonging to the Federation of ThaiIndustries)
2016 – Present
: Vice Chairman, The Federation of Thai Industries
2020 – 2022
: Executive Committee, Expert, Faculty of Engineering, Chulalongkorn University
2018 – 2021
: Committee, National Innovation Board of Thailand

Mr. Thanarak Phongphatar

Chairman of the Corporate Governance and Sustainable Development Committee,
Member of the Audit Committee, Independent Director

Age : 68 years

Date of Appointment as a Director : April 5, 2012

Education Background:
  • - Master of Science in Information and Computer and Information Sciences, The Georgia Institute of Technology, Atlanta, Gorgia, USA
  • - Bachelor Degree of Engineering (Computer Sciences), Chulalongkorn University
Training Record
  • - Director Certification Program DCP 242/2017 byThai Institute of Directors Association (IOD)
  • - The Programmer for Senior Executive on Justice Administration Batch 10, Court of justice
  • - National Defense Course for the Joint Public-Private Sectors #17, National Defense College 2004
  • - Certificate of Senior Executive in Energy College (TEA), No. 4, Senior Executive Program in Thailand Energy Academy (TEA)
  • - Advanced Audit Committee Program AACP 50/2023 byThai Institute of Directors Association (IOD)
% Shareholding
  • less than 0.02% of paid up capital (as of 31 December 2024)
Personal Relationship with the Management
  • - None -
Illegal Record in the Past
  • - None -
Position in the Company 2023 – Present
: Chairman of the Corporate Governance and Sustainable Development / Member of the Audit Committee, Advanced Information Technology PCL.
  2012 – Present
: Independent Director, Advanced Information Technology PCL.
  Positions in other listed companies 2019 – Present
: Independent Director, Xspring Capital PCL
  Position in other companies/other entities Present
:Executive Director, The Southern Palm Oil Industry (1993) Co., Ltd
: Managing Director, The Southern Palm (1978) Co., Ltd.
  2023 – Present
: Member of the Audit Committee and Independent Director, TC Renewable Energy Co.,Ltd.
  2023 – Present
: Research and Innovation Policy Committee, Chulalongkorn University
  2023 – Present
: Affairs Promotion Committee, Maejo University
  2020 – Present
: Distinguished Members, Suranaree University of Technology
  2018 – Present
: Chairman GS1 Thailand (belonging to the Federation of ThaiIndustries)
  2016 – Present
: Vice Chairman, The Federation of Thai Industries
  2020 – 2022
: Executive Committee, Expert, Faculty of Engineering, Chulalongkorn University
  2018 – 2021
: Committee, National Innovation Board of Thailand

Mr. Thanarak Phongphatar

Director
Q

Ms. Sarin Chandranipapongse

Vice President – Company Secretary Department

Age : 43 years

Education Background :

  • - Master Degree in International Business & Entrepreneurship Marladalen University, Sweden
  • - Bachelor of Law, Chulalongkorn University

Training Record :

  • : Thai Institute of Directors Association
    • - Company Secretary Program 81/2017
    • - ESG in the Boardroom : A Practical Guide for Board (ESG) ESG 1/2024
    • - Legal Obligations and Duties for Directors In-house SKY 1/2024
  • : Advances for Corporate Secretaries 2019, Thai Listed Companies Association

% Shareholding

  •  – None – (as of 31 December 2024)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2017 – Present
: Vice President - Company Secretary Department, Advanced Information Technology PCL
2010 – 2017
: Assistant Vice President - Company Secretary Department, Advanced Information Technology PCL

Positions in other listed companies

  • – None –

Position in other companies/other entities

  • – None –

Ms. Sarin Chandranipapongse

Vice President – Company Secretary Department

Age : 43 years

Education Background :

  • - Master Degree in International Business & Entrepreneurship Marladalen University, Sweden
  • - Bachelor of Law, Chulalongkorn University

Training Record :

  • - Company Secretary Program 81/2017, Thai Institute of Directors Association
  • - Advances for Corporate Secretaries 2019, Thai Listed Companies Association

% Shareholding

  •  – None – (as of 31 December 2023)

Personal Relationship with the Management

  • - None -

Illegal Record in the Past

  • - None -

Position in the Company

2017 – Present

: Vice President - Company Secretary Department, Advanced Information Technology PCL

 

2010 – 2017

: Assistant Vice President - Company Secretary Department, Advanced Information Technology PCL

 

Positions in other listed companies

  • – None –

Position in other companies/other entities

  • – None –

Secretary: Ms. Sarin Chandranipapongse

Audit Committee’s Charter

Read More