Risk Committee

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Mr. Suchart Suphayak

Chairman of Risk Management Committee / Independent Director

Mr. Suchart Suphayak

Age

64 years old

Type of Director

Independent Director

Date of appointment

17 August 2020

Years in Director position

1 years 4 months

Education

  • Master of Business Administration, Chulalongkorn University
  • Bachelor of Accountancy, Assumption University

Director Training

  • Directors Certification Program (DCP) class 72/2007
  • Audit Committee Program (ACP) class 14/2007
  • Director Diploma Examination class 20/2007
  • Risk Management Program for Corporate Leaders (RCL 24/2021)

Shareholding

- None -

Current Position in other Listed Companies

2008 - Present Chairman of the Corporate Governance, Nomination and Remuneration Committee of Global Connections PCL.
2006 - Present Chairman of Audit Committee of Global Connections PCL.

Current Position in other companies (not listed)

2018 - 2020 Chief Executive Officer, Fill Up Company Limited
2017 - 2021 Chairman of the Audit Committee, Advance Power Conversion Company Limited
2011 - 2015 Associate judge, Juvenile and Family Court in Prachinburi
2014 - 2016 Executive Committee, ITX Transport Company Limited
2007 - 2013 Financial Consultant, Rermudom Company Limited

Position in the Company which might be conflicts of interest

- None -

The Legal Dispute

- None -

Meeting attendance in 2021

  • Board of Directors 8/8 times
  • Board of Independent Director 2/2 times
  • Risk Management Committee 1/2 times
  • Audit Committee 4/4 times
  • Nomination and Remuneration Committee 1/3 times

Remarks: Appointed as a member of the Nomination and Remuneration Committee (In place of the vacant position) in accordance with the resolution of the Board of Directors Meeting No. 4/21 on July 27, 2021