Mrs. Vilai Chattanrassamee

Education/Training

• Master’s Degree (Accounting), Thammasat University
• Bachelor’s Degree (Accounting), Chulalongkorn University
• Certified Auditor
• Fellow Member, Thai Institute of Directors (IOD)
• Director Certification Program (DCP 13/2001), Thai Institute of Directors (IOD)

Experience (5 Years Past Experiences)

• Director of Audit Committee, King Mongkut’s Institute of Technology Ladkrabang
• Director of Audit Committee, Saha Thai Steel Pipe Public Company Limited
• Advisor to the Audit Committee, The Metropolitan Waterworks Authority
• Audit Committee, Village Fund Office

Other directorship positions/Other positions at present

Other listed companies

• Director of Audit Committee, Director of Corporate Governance, Nominating and Compensation Committee, MK Restaurant Group Public Company Limited
• Chairman of the Audit Committee, Director of Risk Management Committee and Director of Nomination and Remuneration Committee, Saha Thai Terminal Public Company Limited

Non-listed companies

• Audit Committee Administration of Mahidol University
• Sub-Committee Procurement and Administration Government Policy, Thai Government Procurement, The Comptroller General's Department
• Advisor to Chancellor, Finance and Accounting of King Mongkut's Institute of Technology Ladkrabang
• Independent Observer of Integrity Pact, Anti-Corruption Organization of Thailand (ACT)
• Chairman of the Audit Committee Member of the Nomination and Remuneration Committee, Northland Experience Company Limited
• Treasurer, Alumni Association Faculty of Commerce and Accountancy of Chulalongkorn University
• Director, Horton International Company Limited
• Director, Executive Search Services Company Limited
• Director, ERA Plus Company Limited

Shareholding in the Company

50,000 shares or 0.000363% directly held (As of December 31, 2023)

Familial relationship between directors and executives:

None

Criminal records on violation of securities and futures contract laws:

None