of the shareholders' meeting must be in the locality where the head office of the company is located or in a nearby province unless specified otherwise in the Articles of Association. Therefore, if the
compliance with all relevant and applicable law and standards. (4) Review internal auditor’s independence, and approve the appointment and termination of the head of the internal audit function. Outsourcing
Board Experiences Head of the Banking and Finance Department and Chair of the Committee of Master of Science Program in Corporate Governance, Faculty of Commerce and Accountancy, Chulalongkorn
Experiences Head of the Banking and Finance Department and Chair of the Committee of Master of Science Program in Corporate Governance, Faculty of Commerce and Accountancy, Chulalongkorn University Board
Business Administration Director, TMB Bank Public Company Limited Executive Vice President and Chief Economist, Siam Commercial Bank (SCB) Group President, SCB Asset Management Managing Director, Head of
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors Association Professor Wisit Wisitsora-at Mr. Lavaron Sangsnit Mr. Vuttikrai Leewiraphan Mr. Sethaput