Committees >
Good Corporate Governance and Social Responsibility Committee

Assoc. Prof. Jaruporn Viyanant
Chairman of the Committee
Assoc.Prof. Jaruporn Viyanant​
Position Independent Director / Audit Committee / Chairman of Good Corporate Governance and Social Responsibility Committee
Age 74 years
Appointment Year 2015
Shareholding Proportion None
Highest Education

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

Training 

Training in 2018:

  • Boards That Make a Difference Class 6/2018, Thai Institute of Directors Association
  • Upcoming Financial Standard (TFRS 9, 15, and 16): Major Changes of Financial Reporting, KPMG
  • Value Creation and Enterprise Risk Management, Faculty of account, TU and SET
  • Fintech and Cryptocurrency VS Law Enforcement, TU Law Foundation, Professor Sanya Dharmasakti's Cooperative TU,
    and the Faculty of Law, Thammasat University

Thai Institute of Directors Association (IOD):

  • Director Certificate Program (DCP)                     
  • Director Certificate Program Update (DCPU)  
  • Audit Committee Program (ACP)     
  • Monitoring Fraud Risk Management (MFM)    
  •  Monitoring the Internal Audit Function (MIA)     
  •  Monitoring the System of Internal Control and Risk Management (MIR)     
  •  Monitoring the Quality of Financial Reporting (MFR)    
  • Role of the Compensation Committee (RCC)     
  • Anti-Corruption Executive Program (ACEP)   

Capital Market Academy (CMA):

  • Capital Market Academy Leadership Program Class 10
Past 5-year Working Experience ​
2015 Present - Independent Director, Audit Committee and Chairman of CGSR committee,
  Inoue Rubber (Thailand) PCL.
2017 Present - Independent Director, Chairman of Audit Committee of BBGI PCL.
2014 Present - Independent Director, Audit Committee Ocean Life Insurance PCL.
2012 Present - Independent Director, Audit Committee of VGI Global Media PCL.
2009 Present - Expert Committee, Thai Chamber of Insurance Industry
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, KSL Green Innovation PCL.
2012 2014 - Executive Director, Electronic Government Agency (Public Organization)
2011 2014 - Committee, the Financial Institutions Policy, Bank of Thailand
2010 2012 - Expert Committee, the Anti-Money Laundering Office (AMLO)
1999 2015 - Senior Director, Insurance Business Chamber
1999 2010 - Director, Chairman of Audit of the Stock Exchange of Thailand

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.

Ms. Rungtiwa Thongprapaisaeng
Committee Member
Ms. Rungtiwa Thongprapaisaeng
Position Member of Corporate Governance and Social Responsibility Committee / Manager of General Affair Department
Age 48 years
Appointment Date 2017
Shareholding Proportion - None -
Highest Education    

Master’s Degree  in Business Administration, Ramkhamhaeng University

Training

Thai Institute of Directors Association (IOD)

- None -

Past Working Experience

2017 - Present - Member of Corporate Governance and Social Responsibility Committee, Inoue Rubber (Thailand) PCL.
2004 - Present - Manager of General Affair Department, Inoue Rubber (Thailand) PCL.
2001 - 2004 - Chief 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.