Audit Committee
 |
 |
 |
Assoc. Prof. Dr. Aekkachai Nittayakasetwat
Chairman of the Audit Committee
|
Assoc. Prof. Dr. Paritud Bhandhubanyong
Member of Audit Committee
|
Miss Jeerapan Jinda
Member of Audit Committee
|
Assoc.Prof.Dr. Aekkachai Nittayakasetwat
Independent Director / Chairman of Audit Committee /
Chairman of Corporate Governance /
Member of Nomination & Remuneration Committee /
Member of Risk Management Committee
Chairman of Corporate Governance /
Member of Nomination & Remuneration Committee /
Member of Risk Management Committee
| Age : 56 years |
|
Education / Training
|
 Ph.D. (Finance) University of Mississippi, U.S.A. M.B.A., (Finance) National Institute of Development Administration B.Sc. (Chemical Engineer), Chulalongkorn University Director Accreditation Program (DAP) #35/2005 (IOD) Role of the Compensation Committee (RCC) #11/2010 (IOD) Compensation Survey #1/2011 (IOD) Risk Management Committee Program (RMP) #2/2015 (IOD) Director Certification Program (DCP) #240/2017 (IOD) Risk Management Program for Corporate Leaders (RCL) #9/2017 (IOD) |
| % of shareholding |
| -None- |
| Relationship of other Executives |
| -None- |
|
Work Experience
|
|
UAC Global Public Company Limited
2012 - Present Chairman of Corporate Governance Committee 2010 - Present Independent Director 2010 - Present Chairman of Audit Committee 2010 - Present Member of Nomination & Remuneration Committee 2010 - Present Member of Risk Management Committee |
|
Other Business
|
| Relevant Important Positions in Listed Company (3 Companies) 2015 - Present Independent Director and Member of Audit Committee - Getabec Public Company Limited 2011 - Present Independent Director and Member of Audit Committee - Stars Microelectronics Public Company Limited 2011 - Present Independent Director and Member of Audit Committee - Panjawattana Plasitc Public Company Limited 2006 - 30 May 2019 Independent Director and Member of Audit Committee - TRC Construction Plc. |
| Relevant Important Positions in Non-listed Company (0 Companies) 2009 - 11 Dec 2019 Independent Director and Member of Audit Committee - GT Wealth Management Company Limited |
Assoc.Prof.Dr. Paritud Bhandhubanyong
Independent Director / Chairman of Risk Management Committee /
Member of Audit Committee /
Member of Nomination & Remuneration Committee
Member of Audit Committee /
Member of Nomination & Remuneration Committee
| Age : 65 years |
|
Education / Training
|
 Honorary Doctorate, Nagaoka University of Technology D.English (IE) (Metallurgy), The University of Tokyo M.B.A., Thamasat University M.Eng. (IE) Chulalongkorn University B.Eng. (IE) Chularongkorn University Director Accreditation Program (DAP) #71/2008 (IOD) Director Certification Program (DCP) #105/2008 (IOD) Auditing Committee Program (ACP) #36/2011 (IOD) Role of the Compensation Committee (RCC) #15/2012 (IOD) Successful Formulation & Execution of Strategy (SFE) #17/2013 (IOD) How to Measure the Success of Corporate Strategy (HMS) #2/2013 (IOD) Director Certification Program Update (DCPU) #1/2015 (IOD) Advanced Audit Committee Program (AACP) #20/2015 (IOD) Strategic Board Master Class (SBM) #1/2017 (IOD) Risk Management Program for Corporate Leader #9/2017 (IOD) |
| % of shareholding |
| -None- |
| Relationship of other Executives |
| -None- |
|
Work Experience
|
|
UAC Global Public Company Limited
Mar 2012 - Present Chairman of Risk Management Committee 2010 - Present Independent Director 2010 - Present Member of Audit Committee 2010 - Present Member of Nomination & Remuneration Committee |
|
Other Business
|
| Relevant Important Positions in Listed Company (2 Companies) 2015 - Present Chairman Independent Director and Member of Audit Committee - Getabec Public Company Limited 2012 - Present Independent Director and Member of Audit Committee - Premier Products Public Company Limited 2007 - Apr 2015 Independent Director - Premier Technology Public Company Limited |
| Relevant Important Positions in Non-listed Company (2 Companies) 2013 - Present Executive Director, Education and Special Project Development - Panyapiwat Institute of Management 2007 - Present Advisor to the President - National Science and Technology Development Agency Nov 2014 - 2016 Expert attached to the Member of the National Reform Council number 025 |
Miss Jeerapan Jinda
Independent Director /
Chairman of Nomination & Remuneration Committee /
Member of Audit Committee /
Member of Corporate Governance Committee
Chairman of Nomination & Remuneration Committee /
Member of Audit Committee /
Member of Corporate Governance Committee
| Age : 56 years |
Education / Training |
| M.B.A. (Finance), The National Institute of Development Administration B.Sc. (Chemistry), Chulalongkorn University Director Accreditation Program (DAP) 82/2010 (IOD) Role of the Compensation Committee (RCC) 11/2010 (IOD) Directors Certification Program (DCP) #168/2013 (IOD) |
| % of shareholding |
| -None- |
| Relationship of other Executives |
| -None- |
Work Experience |
UAC Global Public Company Limited 2012 - Present Member of Corporate Governance Committee 2010 - Present Independent Director 2010 - Present Audit Committee 2010 - Present Chairman of Nomination & Remuneration Committee |
Other Business |
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Non-listed Company (1 Companies) 2004 - Present Managing Director Wisen Consultants Co., Ltd. |
Executive Committee
 |
 |
 |
Mr. Kitti Jivacate
Chairman of Executive Committee
|
Miss Nilrat Jarumanopas
Member of Executive Committee
Chief Financial Officer |
Mr. Chatchaphol Prasopchoke
Chief Executive Officer
President |
Mr. Kitti Jivacate
Director / Chairman of Executive Committee
| Age : 65 years |
|
Education / Training
|
|
M.B.A., Sasin Graduate Institute of Business Administration of Chulalongkorn University B. Eng. (Chimical Engineering) Chulalongkorn University Directors Accreditation Program (DAP) #82/2010 (IOD) Directors Certification Program (DCP) #142/2011 (IOD) Top Management Program #16/2013 (Capital Market Academy) |
| % of shareholding |
| UAC : 323,267,663 shares (48.42%) Increase from 2018 = 396,300 shares |
| Relationship of other Executives |
| Brother-in-law with Miss Nilrat Jarumanopas |
|
Work Experience
|
|
UAC Global Public Company Limited
12 June 2014 - 31 Dec 2019 Chief Executive Officer 2010 - Present Chairman of Executive Committee 2008 - Present Director 21 Feb 2011 - 11 June 2014 President & Chief Executive Officer |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Listed Company (8 Companies) June 2019 - Present Chairman - Vientiane Waste Management Company Limited Jan 2016 - Present Director - PPWE Company Limited Jan 2015 - Present Director - UAC Advance Polymer & Chemicals Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Apr 2011 - Present Director - UAC Utilities Company Limited 2008 - Present Director - Bangchak Biofuel Company Limited 1997 - Present Director - Suthossamit Company Limited |
Miss Nilrat Jarumanopas
Director / Member of Corporate Governance Committee /
Member of Executive Committee /
Chief Executive Finance Officer
Member of Executive Committee /
Chief Executive Finance Officer
| Age : 61 years |
|
Education / Training
|
|
M.B.A., University of the Thai Chamber of Commerce B.B.A., Chiang Mai University B.B.A., ( Accounting), Dhurakij Pundit University Directors Accreditation Program (DAP) # 82/2010 (IOD) Directors Certification Program (DCP) #141/2011 (IOD) Chief Financial Officer Certification Program #17/2015 Leadership Succession Program #5/2016 (IRDP) Strategic Financial Leadership Program (SFLP) 2017 Strategic CFO in Capital Market #7/2018 Advance Master of Management Program (AMM) #3/2019 (Nida) TLCA CFO Professional Development Program 2019 (TLCA) |
| % of shareholding |
| UAC : 30,514,601 shares (4. 57%) Increase from 2018 = 120,700 shares |
| Relationship of other Executives |
| Sister-in-law with Mr. Kitti Jivacate |
|
Work Experience
|
|
UAC Global Public Company Limited
2012 - Present Member of Corporate Governance Committee 2010 - Present Member of Executive Committee 2010 - Present Executive Vice President - Finance & Accounting 2002 - Present Director |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Non-listed Company (8 Companies) Sep 2019 - Present Director - UAC Top Energy Company Limited Jan 2017 - Present Director - ODIN Myanmar Company Limited Jan 2015 - Present Director - UAC Advance Polymer & Chemicals Company Limited Aug 2014 - Present Director - Solar Energy Roof Power Company Limited Dec 2014 - 24 Sep 2019 Director - UAC TPT Pellets Company Limited Oct 2013 - Present Director - Sebigas UAC Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Mar 2012 - Present Director - UAC Utilities Company Limited |
Mr. Chatchaphol Prasopchoke
Director / Member of Risk Management Committee /
Member of Executive Committee /
President & Chief Executive Officer
Member of Executive Committee /
President & Chief Executive Officer
| Age : 51 years |
|
Education / Training
|
|
|
| % of shareholding |
| UAC : 4,545,642 shares (0.68%) Increase from 2018 = 90,100 shares |
| Relationship of other Executives |
| -None- |
|
Work Experience
|
|
UAC Global Public Company Limited
12 June 2014 - Present President Mar 2012 - Present Member of Risk Management Committee 2010 - Present Director 2010 - Present Member of Executive Committee 2010 - June 2014 Executive Vice President - Sales, Marketing and Operation |
|
Other Business
|
| Relevant Important Positions in Listed Company -None- |
| Relevant Important Positions in Non-listed Company (12 Companies) June 2019 - Present Director - Director - Vientiane Waste Management Company Limited Nov 2017 - Present Director - ODIN Myanmar Company Limited Jan 2017 - Present Director - ODIN Power Company Limited Jan 2017 - Present Director - UAC Top Energy Company Limited Jan 2016 - Present Director - PPWE Company Limited Jan 2015 - Present Director - UAC Advance Polymer & Chemicals Company Limited Aug 2014 - Present Director - Solar Energy Roof Power Company Limited Dec 2014 - 24 Sep 2019 Director - UAC TPT Pellets Company Limited Oct 2013 - Present Director - Sebigas UAC Company Limited Aug 2013 - Present Director - UAC Energy Company Limited Nov 2012 - Present Director - UAC & TPT Energy Company Limited Aug 2012 - Present Director - Bangchak Biofuel Company Limited Mar 2012 - Present Director - UAC Utilities Company Limited |