Corporate Governance and Sustainability Committee
Mr. Marut Simasathien
- Independent Director
- Chairman of the Audit Committee*
- Member of Nomination and Remuneration Committee
- Member of Sustainability and Risk Management Committee
- Member of Corporate Governance Committee
Remark: Mr. Marut Simasathien is a director who is knowledgeable and experienced in reviewing credibility of the company’s financial statements
Age
75 yrs.
Nationality
Thai
Appointment Date as the Director / Management
22 February 2018
Shareholding
None
No. of year being director
7 yrs.
Education
- Master of Business Administration, Kasetsart University
- Bachelor of Accounting, Thammasat University
Training
- Value of Audit 2022 (SEC)
- Seminar on “The Importance of Audit Committee in the Capital Market and Roles of Audit Committee in Good Corporate Governance” (SEC)
- Seminar on “One report, sustainability disclosure requirement: The challenges ahead” (KPMG)
- Advanced Audit Committee Program (AACP), Class 38 (2020) the Thai Institute of Directors
- Director Accreditation Program (DAP), Class 17/2004 the Thai Institute of Directors
- Thailand National Defense Course, 2002 the National Defense College of Thailand
- Corporate Governance for Directors and Senior Executives Course of state Enterprises and Public Organizations, Class 11
Work Experiences
Position as Director / Executive in other listed companies in SET
2003 - Present
Chairman of the Board of Directors NL Development Pcl.
Position in other companies / businesses
1989 - Present
Director MPS Holding Company Limited
2021 - 2024
Director / Member of The Audit Committee N.D.S.34 Company Limited
2016 - 2022
Independent Director / Member of The Audit Committee Thai National Product Pcl.
Position in competitive or related businesses to the company
- None
Illegal Record in the past 5 years
- None