Audit Committee

Mr. Thanwa Laohasiriwong
Independent Director/ Director to Corporate Governance and Sustainable Development Committee / Director to Audit Committee
AGE: 57 year
DATE OF APPOINTMENT:
- 1 April 2022
EDUCATION / TRAINING
- Bachelor of Engineering (Computer), King Mongkut’s Institute of Technology Ladkrabang
- IBM/Harvard Management Development Program, 2001
- IBM/INSEAD Management Development Program, 1998
- Diploma, National Defence College, The National Defence Course Class 60, National Defence College of Thailand (NDC)
- Capital Market Leader Program (Class 30), Capital Market Academy
- The Executive Program in Energy Literacy for a Sustainable Future Class 13, Thailand Energy Academy (TEA)
- Executive Program on Rule of Law and Development (RoLD) Class 3/2019, Thailand Institute of Justice
- Environmental Governance for Executive Officer Class 4/2016, Department of Environmental Quality Promotion (DEQP), Ministry of Natural Resources and Environment
- Year 2018, Cybersecurity, Cyber Resilience & Privacy Risk in the Era of Digital Transformation, ACIS Professional Center
- Year 2020, Cyber Resilience Program, Bank of Thailand
- Year 2021, Cyber Resilience Program, Bank of Thailand
DIRECTOR TRAINING
- Finance for Non-Finance Directors Program (FND) Class 10/2004, Thai Institute of Directors Association (IOD)
- Director Certification Program (DCP) Class 43/2004, Thai Institute of Directors Association (IOD)
- Successful Formulation & Execution of Strategy (SFE) Class 22/2014, Thai Institute of Directors Association (IOD)
- Ethical Leadership Program (ELP) Class 1/2015, Thai Institute of Directors Association (IOD)
- Advanced Audit Committee Program (AACP) Class 20/2015, Thai Institute of Directors Association (IOD)
- Driving Company Success with IT Governance (ITG) Class 2/2016, Thai Institute of Directors Association (IOD)
- Boardroom Success through Financing and Investment (BFI) Class 2/2017, Thai Institute of Directors Association (IOD)
- Corporate Governance for Director and Top Management of State-Owned Enterprise and Public Organization Course Class 20/2019, King Prajadhipok's Institute
- Role of the Chairman Program (RCP) Class 45/2019, Thai Institute of Directors Association (IOD)
- Board Nomination and Compensation Program (BNCP) Class 13/2021, Thai Institute of Directors Association (IOD)
BOARD MEMBER / MANAGEMENT IN LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND : 3
- Independent Director, Director to Corporate Governance and Sustainable Development Committee and Director to Audit Committee, Global Green Chemicals Public Company Limited
- Independent Director, Chairman of the Nomination and Remuneration Committee, Member of the Compliance Committee and Member of the Risk Oversight Committee, Krungthai Bank Public Company Limited
- Independent Director, Chairman of the Audit Committee and Director to the Nomination and Remuneration Committee, TPBI Public Company Limited
BOARD MEMBER / MANAGEMENT IN NON-LISTED COMPANY - THE STOCK EXCHANGE OF THAILAND : 3
- Chairman, LTMAN Company Limited
- Independent Director and Director to the Audit Committee, Relationship Republic Company Limited
- Member of the Support Research and Innovation Administration Committee, National Research Council of Thailand (NRCT)
POSITION IN OTHER ORGANIZATION / INSTITUTIONS : 1
- Advisor, Investment Committee, BCPG Public Company Limited
Work experiences
-
2021 - Apr 2022
Director, Supamitr General Hospital Pcl.
-
2019 - 2020
Independent Director and Member of the Audit Committee, State Railway of Thailand
-
2015 - 2019
Chairman, Humanica Public Company Limited
-
2018 - 2019
Honorary Director, Thailand Research Fund Policy Committee, The Thailand Research Fund (TRF)
-
2014 - 2018
Director and Executive Director, TOT Public Company Limited
SHAREHOLDING
- NONE
FAMILY RELATINSHIP WITH OTHER DIRECTORS, EXECUTIVES, MAJOR SHAREHOLDERS OF GGC OR ITS SUBSIDIARIES
- NONE