Independent Directors

Independent Directors

Mrs. Vilai Chattanrassamee
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Mrs. Vilai Chattanrassamee

  • Director (Independent Director)
  • Authorized Signing Director
  • Chairman of Audit Committee
Age
  • 72 years
Date of Appointment
  • as a Director April 9, 2024
Education / Training
  • Master’s Degree (Accounting), Thammasat University
  • Bachelor’s Degree (Accounting), Chulalongkorn University
  • Certified Auditor
  • Fellow Member, Thai Institute of Directors (IOD)
  • Director Certification Program (DCP 13/2001), Thai Institute of Directors (IOD)
  • Board Nomination and Compensation Program (BNCP 19/2024)
Experience (5 Years past experiences)
2012 - Present
  • Director of Audit Committee, Member of Corporate Governance, Sustainability, Nominating and Compensation Committee, MK Restaurant Group Public Company Limited
2016 - Present
  • Independent Director, Chairman of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee, Saha Thai Terminal Public Company Limited
2023 - 2024
  • Director, Bangchak Corporation Public Company Limited
2021 - 2024
  • Chairman of the Audit Committee, Member of the Nomination and Remuneration Committee, Northland Experience Company Limited
Other directorship position / Other positions at present
Other listed companies
  • Director of Audit Committee, Member of Corporate Governance, Sustainability, Nominating and Compensation Committee MK Restaurant Group Public Company Limited
  • Independent Director Chairman of Audit Committee, Nomination and Remuneration Committee, Risk Management Committee Saha Thai Terminal Public Company Limited
Non-listed companies
  • King Mongkut - Chaokhunthahan Hospital Foundation under the Patronage of the Supreme Patriarch
  • Sub-Committee Procurement and Administration Government Policy, Thai Government Procurement, The Comptroller General's Department
  • Advisor to Working Group on Improvement and Development of Financial Statement Preparation, King Mongkut's University of Technology Thonburi
  • Independent Observer of Integrity Pact, Anti-Corruption Organization of Thailand (ACT)
  • Treasurer, Alumni Association Faculty of Commerce and Accountancy of Chulalongkorn University
  • Director, Horton International Company Limited
  • Director, Executive Search Services Company Limited
  • Director, ERA Plus Company Limited
Proportion Securities Holding in the Company (both directly and indirectly held) (As of December 31,2025)
  • Common Listed Share: 374,214 shares
  • Other Securities : None
Criminal records on violation as Director, Executive and Controlling person (5 years past)
  • None
Familial relationship between directors, executives, Major Shareholders and subsidiaries
  • None
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