TH

Audit Committee

Mr. Chinapat Visuttipat

Mr. Chinapat Visuttipat

  • Independent Director
  • Member of Nomination and Remuneration Committee
  • Member of the Audit Committee
  • Member of Sustainability and Risk Management Committee
  • Member of Corporate Governance Committee
Age
57 yrs.
Nationality
Thai
Appointment Date as Director
22 February 2018
Shareholding
None
No. of year being director
8 yrs.
Education
  • Master of Laws, Thammasat University
  • Bachelor of Laws, Thammasat University
Training
  • Generative AI for Executive & Professional 2025
  • Ethical Leadership Program (ELP) 36/2024 (IOD)
  • The Board’s Role in Mergers and Acquisitions (BMA) Class 6/2023 (IOD)
  • Financial Statements for Directors (FSD) Class 46/2022
  • Successful Formulation & Execution of Strategy (SFE) Class 36/2021 (IOD)
  • Graduate Diploma in Business Law, Thammasat University
  • Director Certification Program (DCP), Class 162, 2012
  • Director Diploma Examination, Class 36, 2013
Professional Experience During the Past 5 Years :
Position as Director / Executive in other listed companies in SET
2022 - Present
Independent Director / Chairman of the Risk Management Namwiwat Medical and Corporate Governance Committee / Chairman of the Corporation Pcl. Nomination and Remuneration Committee / Member of the Audit Committee
2022 - Present
Independent Director Hydrogen Reit Management Company Limited
2021 - Present
Independent Director / Chairman of Ratch Pathana Energy Pcl. the Audit Committee / Chairman of the Corporate Governance and Risk Management Committee
2019 - Present
Independent Director / Chin Huay Pcl. Chairman of the Audit Committee
2016 - Present
Independent Director / Chairman of Origin Property Pcl. Corporate Governance Committee / Member of the Audit Committee
2016 - 2022
Independent Director / Chairman of Abatek (Asia) Pcl. the Audit Committee
Position in other companies / businesses
2019 - Present
Director ONE Law Office Limited
2019 - Present
Director ONE Law Club Limited
2018 - Present
Director O O One Branding Company Limited
2018 - Present
Director Toon Tossakan Company Limited
2016 - Present
Independent Director / Shera Pcl. Chairman of the Audit Committee
2014 - Present
Director KHKP Company Limited
Position in competitive or related businesses to the company
  • None
Illegal Record in the past 10 years
  • None
History of penalties for offenses under the Emergency Decree on Digital Asset Businesses B.E. 2561 (2018)
  • None
Back