Committees >
Good Corporate Governance and Social Responsibility Committee

Assoc. Prof. Jaruporn Viyanant
Chairman of the Committee
 

Assoc.Prof. Jaruporn Viyanant

Position

 

Age

Appointment Year

Independent Director / Audit Committee /

Chairman of Good Corporate Governance and Social Responsibility Committee  

75 years

2015

Shareholding Proportion

-None-

Highest Education

Master Degree in Financial Economic, Middle Tennessee State University, U.S.A.

Training

Director Training in 2019:

  • Cyber Security: Public Security Cyber Security Act, SET
  • Reinventing Confidence in Accounting Profession, Faculty of Accountant at Thammasat University in corroboration with SET
  • Decode the government market entry with the Thai Innovation Accounting Program, ThaiBIO
  • BOT Symposium 2019: Competitive Thailand, Bank of Thailand and Puey Ungphakorn Institute for Economic Research
  • Audit Committee Forum 2019: Strategic Audit Committee: Beyond Figure and Compliance, organized by IOD, SEC, Deloitte, EY, KPMG, and PwC
  • The list of accounting data that the auditor proposed for listed companies to amend the financial statements for the year 2018 (audit adjustments), SET

Thai Institute of Directors Association (IOD):

DCP     Director Certificate Program                  

DCPU   Director Certificate Program Update     

ACP     Audit Committee Program

MFM    Monitoring Fraud Risk Management

MIA      Monitoring the Internal Audit Function

MIR      Monitoring the System of Internal Control and Risk Management

MFR     Monitoring the Quality of Financial Reporting

RCC     Role of the Compensation Committee

QFR     Improving the Quality of Financial Reporting

AACP   Advanced Audit Committee Program

ACEP   Anti-Corruption Executive Program 

Other Training:  

Capital Market Academy Leadership Program Class 10

Past Working Experience

2015 – Present

Independent Director, Audit Committee, and Chairman of CGSR Committee of Inoue Rubber (Thailand) PCL.

2017 – Present

Independent Director, Chairman of Audit Committee of BBGI PCL.

2014 – Present

Independent Director, Audit Committee, Nomination and Remuneration Committee of Ocean Life Insurance PCL.

2012 – Present

Independent Director, Chairman of Audit Committee, Chairman of the Corporate Governance Committee, Nomination and Remuneration Committee of VGI Global Media PCL.

2014 – Present

Sub-Committee of Monitoring and Evaluation, Office of The National Broadcasting and Telecommunications Commission

2008 - Present

Academic Professional, Faculty of Commerce and Accountancy, Thammasat University

2012 - 2019

Member of the Audit Committee of Digital Government Development Agency

2018 – 2018

Audit and Corporate Governance Sub-Committees ,Thailand Arbitration Centre, Ministry of Justice

2016 – 2017

Independent Director, Chairman of Audit Committee, and Nomination and Remuneration Committee of KSL Green Innovation PCL.

2012 – 2014

Executive director of Electronic Government Agency (Public Organization)

2011 – 2014

Committee of the Financial Institutions Policy, Bank of Thailand

2010 – 2012

Expert Committee of the Anti-Money Laundering Office (AMLO)

1999 – 2015

Senior Director of Insurance Business Chamber

1999 – 2010

Director, Chairman of Audit of the Stock Exchange of Thailand


Mr. Bunthorn Sriwongchan
Committee Member
Mr. Bunthorn Sriwongchan
Position Member of Corporate Governance and Social Responsibility Committee / Division Manager of Engineering Department
Age 49 years
Appointment Date 2019
Shareholding Proportion - None -
Highest Education    

Master's Degree of International Business, Eastern Asia University

Training

- Energy Symposium 2019 Thai Energy Plan under  Disruptive Technology,  The Federation of Thai Industries

-  CEDI-Babson Entrepreneurial Leadership Program Babson College, USA from Babson College  (USA),  The Federation of Thai Industries

 

Past Working Experience

2019 - Present - Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL.
2015 - Present - Division Manager of Engineering Department, Inoue Rubber (Thailand) PCL.
   

Mr. Sommai Wandee
Committee Member
Mr. Sommai Wandee
Position Member of Corporate Governance and Social Responsibility Committee / Senior Manager of Suppy Chain Department 
Age 50 years
Appointment Date 2015
Shareholding Proportion 0.00025%
Highest Education

Master of Engineering, Rajamangala University of Technology Thanyaburi

Training

Thai Institute of Directors Association (IOD)

  • ELP      Ethical Leadership Program Class 2/2015

Past Working Experience

2015 - Present - Senior Manager of Supply Chain Department, Inoue Rubber (Thailand) PLC.
2015 - Present - Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PLC.
2005 - 2015 - Senior Manager of Press 1 and Press 2 Department, Inoue Rubber (Thailand) PLC.

Mr. Sunan Lacharoen
Committee Member
Mr. Sunan Lacharoen
Position Member of Executive Committee and Corporate Governance and Social Responsibility Committee / Senior Manager of Marketing Division
Age 46 years
Appointment Date 2017
Shareholding Proportion 0.0005%
Highest Education

Master’s Degree  in Industrial Business, King Mongkut's University of Technology North Bangkok

 
   
   
   
   

 

Training

       - None -

Past Working Experience

2017 - Present Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL.
  - Senior Manager of Marketing Division, Inoue Rubber (Thailand) PCL.
2013 - 2016 - Manager of Marketing Division, Inoue Rubber (Thailand) PCL.

Mr. Therdsak Emsem
Committee Member
Mr. Therdsak Emsem
Position Member of Corporate Governance and Social Responsibility Committee / Manager of Quality Assurance Department
Age 41 years
Appointment Date -2017
Shareholding Proportion - None -
Highest Education

Master’s Degree in Engineering, Thammasat University

Training

- None -

Past Working Experience

2017 - Present - Member of Corporate Governance and Social Responsibility Committee
2012 - Present - Manager of Quality Assurance Department, Inoue Rubber (Thailand) PLC.