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Board of Directors

Board of Directors

Yajai Pattanasukwasun

Independent Director | Chairman of Audit Committee

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Shareholding (%) as of March. 13, 2024
None
Date of Appointment

  • Independent Director appointed on May 12, 2023

  • Chairman of Audit Committee  appointed on May 12, 2023

Shareholding (%) Spouse/Underage Child
None
Family Relationshipamong Directors and Executives
None
Education

  • Master of Public Administration (M.P.A.), Chulalongkorn University

  • Bachelor of Accoutancy, Thammasat University

  • Bachelor of Laws, Sukhothai Thammathirat Open University

  • Certification of Public Law, Thammasat University

Working Experience
2023 - Present
Independent Director | Chairman of Audit Committee of All Energy & Utilities Public Company Limited

2024 - Present
Member of Audit and Evaluation Committee, Ministry of Finance

Dec 2024
Present Member of the EEC Audit Committee and Subcommittee on Legal Affairs, Eastern Economic Corridor Policy Committee Office (EEC)

May 2024
Present Director,  Chairman ofSubcommittee Human resources policy, Thai Arts and Crafts Promotion Institute (SACIT)

2023 - Present
Audit Committee Small and Medium Enterprise Development Bank of Thailand

2019 - Present
Director / Chairman of Audit Committee AIRA Asset Management Company Limited

2014 - Present
Independent Director / Chairman of Audit Committee / Nomination and Remuneration Committee AIRA Factoring Public Company Limited

2012 - Present
​Director and Treasurer Institute of Research and Development for Public Enterprises

2021 – 2023
​​Director Chairman of Audit Committee Member of the Good Corporate Governance and Social Responsibility Committee Small Industry Credit Guarantee Corporation

2020 - 2024
​​Director of Audit Committee and Evaluation Office of the National Anti-Corruption Commission

2021 – 2023​​​
Chairman of the Board of Directors Islamic Bank Asset Management Company Limited

2020 – 2021
​​​​Director / Audit Committee, The Market Organization Under the Ministry of Interior

2016 - 2019​​​​
Policy and Strategy Advisor Office of the Permanent Secretary, Ministry of Finance

2015 - 2019​​​​​
Secretary General of the Alumni Association Faculty of Commerce and Accountancy Thammasat University

2014 - 2019​​​​​​
Director | Executive committee | Legal Advisory Committee Government Pharmaceutical Organization
Revelant Important Positions in Listed Companies - The Stock Exchange of Thailand
Independent Director / Chairman of Audit Committee / Nomination and Remuneration Committee AIRA Factoring Public Company Limited
Revelant Important Positions in Non listed Company / Other Organizations
  • Director of Audit Committee and Evaluation Office of the National Anti-Corruption Commission 

  • Director / Chairman of Audit Committee AIRA Asset Management Company Limited

  • Director and Treasurer Institute of Research and Development for Public Enterprises

  • Chairman of the Board of Directors Islamic Bank Asset Management Company Limited 

  • Director / Audit Committee, The Market Organization Under the Ministry of Interior

  • Chairman of Risk Management Committee / Nomination and compensation Committee Small and Medium Enterprise Development Bank of Thailand

  • Director / Audit Committee Sports Authority of Thailand

  • Director / Executive committee / Legal Advisory Committee Government Pharmaceutical Organization

Training Program

  • Directors Certification Program (DCP) Class 43/2004 (IOD)

  • Audit Committee Program (ACP) Class 4/2005 (IOD)

  • Advanced Audit Committee Program (AACP) Class 22/2016 (IOD)

  • Boards that Make a Difference (BMD) Class 6/2018 (IOD)

  • Risk Management Program for Coporate Leaders (RCL) Class 16/2019 (IOD)

  • Driving Company Success with IT Governance (ITG) Class 18/2021 (IOD)

  • Director Leadership Certification Program (DLCP) Class 4/2022 (IOD)

  • Role of the Chairman Program (RCP) Class 49/2022 (IOD)

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