Audit and Corporate Governance Committee

Name - Surname Mr.Charan Mongkolchan
Position Independent Director and Chairman of Audit and Corporate Governance Committee
Age 76 Year
Date of Being a Director of the Company 4 December 2018
Education
  • Bachelor of Arts, Burapha University
  • Master of Arts (Economic Development), Kasetsart University
Shareholding in the Company None
Family Relationship among Directors and Executives None
Experience in the last 5 years
Period Position Organization Name Company / Type of Business

4 Dec 2018 - Present

Independent Director and Chairman of Audit and Corporate Governance Committee

Grand Canal Land Plc.

2008 - Jun 2020

Independent Director, Member of Audit Committee and Chairman of Risk Management Committee

Robinson Plc.
Directorship in Other Listed Companies None
Directorship in Non-listed Companies None
Completed Program from Thai Institute of Directors (IOD)
  • Director Certification Program (DCP), Class 111/2008
  • Audit Committee Program (ACP), Class 32/2010
  • Monitoring the Internal Audit Function (MIA), Class 9/2010
  • Monitoring Fraud Risk Management (MFM), Class 4/2010
  • Monitoring the System of Internal Control and Risk Management (MIR), Class 9/2010
  • Monitoring the Quality of Financial Reporting (MFR), Class 11/2010
  • Updated COSO Enterprise Risk Management: Integrating with Strategy and Performance, Year 2017
Other Training Courses
  • The National Defence Course, Class 4313, National Defence College
  • Central Pattana Plc.
  • - Economic Outlook 2021
  • - Thailand's Political View and 2H23 Outlook
  • - Global trend of climate change and Net zero journey
  • - Overview of residential business in 2023
  • Central Retail Corporation Plc.
  • - Overview of the world economy and economic and investment trends in Thailand in 2023
  • Grand Canal Land Plc.
  • - Office Market Update and Tenant Behaviour Changes after COVID-19
  • - People Management Trend
  • - Office Market Update and Office Style Trend