Mr. Prawit Ninsuvannakul
Age
73
Position
Independent Director and Chairman of the Audit Committee
Date of First Election as Director
9 December 1999
Education/Training
Ph.D., Accounting, Ph.D. University of Illinois at Urbana–Champaign, USA
Master’s Degree of Accounting Science, University of Illinois at Urbana-Champaign, USA
Bachelor’s Degree in Business Administration (B.B.A.), Accounting, Chulalongkorn University
Certified Public Accountant (C.P.A)
IOD Chartered Director
Director Training
Role of the Chairman 2000 Program (RCP) 1/2000, Thai Institute of Directors Association
Director Accreditation Program (DAP) 6/2003, Thai Institute of Directors Association
Director Certification Program (DCP) 42/2004, Thai Institute of Directors Association
Audit Committee Program (ACP) 6/2005, Thai Institute of Directors Association
Chartered Director Class 3/2008, Thai Institute of Directors Association
Director Forum 2/2008, Thai Institute of Directors Association
Audit Committee: Getting Up to Speed, Thai Institute of Directors Association
Current Issue Seminar 4/2008 Getting Ahead of the Curve: Understanding the Implications, Thai Institute of Directors Association
Work Shop 2/2009 Developing and Implementing A Code of Ethics, Thai Institute of Directors Association
Director Forum 3/2010 CSR Index and Corporate Governance Development of Thai Listed Companies, Thai Institute of Directors Association
Role of the Nomination and Governance Committee (RNG) 3/2012
Driving Company Success with IT Governance (ITG) 2/2016
Director/Executive Position in Listed Companies
Since 2009 Independent Director, and Chairman of the Audit Committee, Nontavet Hospital Public Company Limited
Other Present Positions in Other Companies/Businesses/Organizations
Since 1980 Chairman, Ninsuvan Management Consultants Co., Ltd.
Since 1994 Director, Finance and Property Committee, Suranaree University of Technology, Mae Fah Luang University and Walailak University
Since 1997 Director, Fund Management Committee, King Prajadhipok’s Institute
Since 2000 Director, Internal Audit Development for Civil Service, Ministry of Finance
Since 2001 Chairman of the Sub-committee, to set up Professional Ethics for Accountants, Federation of the Accounting Profession
  Director, Performance Evaluation of State Enterprise Committee, Ministry of Finance
Since 2003 Director, Government Accounting Standards and Policies, The Comptroller General’s Department, Ministry of Finance
Since 2005 Honorable Committee Public Sector Audit and Evaluation Committee, The Prime Minister’s Office
  Chairman, Public Sector Audit and Evaluation Sub-Committee, Southern Province Group (14 provinces in the South and 4 provinces in the Lower Central, amounting to a total of 18 provinces), The Prime Minister’s Office
Since 2009 Director, The Cultural Promotion Fund, Thailand Ministry of Culture Member of the Audit Committee, Federal of Accounting Professions Performance Evaluation of State Enterprise Committee, Ministry of Finance
Five-Year Past Working Experience and/or Important Positions
Dean, Faculty of Business Administration, National Institute of Development Administration (NIDA)
Director of NIDA Consulting Center
Associate Dean, Faculty of Commerce and Accountancy, Chulalongkorn University
Head of Department of Accountancy, Faculty of Commerce and Accountancy, Chulalongkorn University
Chairman of Accountancy Doctoral Ph.D. Curriculum, Chulalongkorn University
Director and Chairman of the Audit Committee Krung Thai Bank Public Company Limited
Director and Member of the Audit Committee, MCOT Public Company Limited
Director and Member of the Audit Committee, Port Authority of Thailand
Director Petroleum Authority of Thailand
Assistant Professor, Chulalongkorn University
Chairman of the Sub-committee, to set up Professional Ethics for Accountants, Federal of Accounting Professions
Shareholdings
Held personally: None
Held by spouse or minor children: None
Family relationship among Directors and Executives
None
Business connections or professional services provided to the parent company, a subsidiary, an associate company or juristic person which could result in a conflict of interests
None