En | Th

Audit Committee

Name - Surname Pol. Lt. Sivaraks Phinicharomna
Current Position Independent Director, Chairman of Audit Committee
Education Master’s Degree in Public Administration Minnesota State University, U.S.A.
Certificate of Accountancy, University of California Los Angeles, U.S.A.
California Certified Public Accountant (CPA)
California Board of Accountancy, U.S.A.
Enrolled Agent (EA), Internal Revenue Service, U.S.A.
Certified Internal Auditor (CIA), Institution of Internal Auditors
Certified Fraud Examiner (CFE), Association of Certified Fraud Examiners
IOD Chartered Director Thai Institute of Directors Association
Director Training
10 - 11 June 2015 Chartered Director Class (CDC)
24 - 25 April 2014 How to Measure the Success of Corporate Strategy (HMS)
3 - 4 March 2014 Successful Formulation and Execution of Strategy (SFE)
14 - 15 October 2009 Role of the Chairman Program (RCP)
14 - 15 February 2007 Audit Committee Program (ACP)
21 May - 18 June 2004 Director Certificate Program (DCP)
17 May 2004 Directors Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Years of being Board of Directors 13 years (2008 - Present)
Working Experience
2020 - Present Audit Committee, Siam University
2010 - Present Independent Director, Audit Committee Ini3 Digital Plc.
2009 - Present Independent Director, Chairman of Audit Committee UA Withya Public Company Limited
2008 - Present Independent Director, Chairman of Audit Committee
TTCL Public Company Limited
Previous Working Experience
2019 - 2020 Audit Committee, EfinX Co., Ltd.
2013 - 2018 Independent Director, Chairman of Audit Committee SRK Multimedia, Plc.
2003 - 2005 Independent Director, Audit Committee PRINSIRI Plc.
2002 - 2014 Vice President - Internal Auditing THAICOM Plc.
1999 - 2001 Deputy Chief Financial Officers, DIGITAL PHONE Co., Ltd.
1996 - 1999 Assistant Vice President-Finance & Accounting SHINAWATRA INTERNATIONAL, Plc.
1994 - 1996 Vice President of Internal Auditing and System Development, STA, Plc.
1985 - 1994 Assistant Financial Controller, LOS ANGELES BORG Region, BORG WERNER Inc., New Jersey, U.S.A.
1975 - 1980 Deputy Inspector, Central Investigation Department, Royal Thai Police, Ministry of Interior.
Specialization Accounting & Finance, Auditing
Risk Management, Internal Auditing Fraud Examination
Consultant of Accounting System Committee and regular speaker of Federation of Accounting Profession of Thailand
Regular speaker of the Institute of Internal Auditors Thailand
Visiting Professors in THAMMASAT University, University of the Thai Chamber of Commerce, and in various universities
No. of Shareholding in TTCL
(as of 30th December 2020)
104,670 shares equivalent to 0.02% of total shares
Name - Surname Mr. Suvit Manomaiyanon
Current Position Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Risk Management Committee
Chairman of Corporate Governance Committee
Education Bachelor of Business Administration Sukhothai Thammathirat University
Director Training
1 March 2021 - Present Directors Accreditation Program (DAP)
2007 Finance for Non-Finance Director (FN)
2007 Understanding the Fundamental of Financial Statements (UFS)
by Thai Institute of Directors Association (IOD)
Working Experience
1 March 2021 - Present Independent Director
Audit Committee
Nomination and Remuneration Committee
Chairman of Risk Management Committee
Chairman of Corporate Governance Committee
2014 - Present Independent Director
Audit Committee
Nomination & Remuneration and Good Governance Committee BT Wealth Industries Public Company Limited
1998 - 2011 Director
Senior Vice President
General Manager of Sales & Investor Relation Division TTCL Public Company Limited
(Former named Toyo-Thai Corporation Public Company Limited)
No. of Shareholding in TTCL
(as of 25th January 2021)
100 shares equivalent to 0.00002% of total shares
Name - Surname Dr. Ryuzo Nagaoka
Current Position Independent Director, Audit Committee
Chairman of Nomination and Remuneration Committee
Education Doctorate’s Degree Faculty of Engineering (Civil Engineering),
University of Tokyo, Japan
Master’s Degree Faculty of Engineering (Mechanical Engineering),
University of Wisconsin, U.S.A.
Bachelor’s Degree Faculty of Engineering (Mechanical Engineering),
Keio University, Japan
Director Training
11 - 12 September 2017 Infrastructure Project Financing & Public Private Partnership (IPF)
by OMEGAWORLDCLASS
5 - 6 July 2016 Boards that Make a Difference (BMD)
1 - 7 November 2015 Director Certification Program (DCP)
20 August 2008 Director Accreditation Program (DAP)
by Thai Institute of Directors Association (IOD)
Knowledge and Skills
Development
1 March 2019 Management Accounting for Planning and Decision Making
by Federation of Accounting Profession
Years of being Board of Directors 13 Years (2008 - Present)
Working Experience
2010 - Present Chairman of Nomination and Remuneration Committee TTCL Public Company Limited
2008 - Present Independent Director, Audit Committee TTCL Public Company Limited
2004 - Present Managing Director Nagaoka & Associates Inc.
No. of Shareholding in TTCL
(as of 30th December 2020)
100,000 shares equivalent to 0.02% of total shares