Mr. Manit Jeeradit

Independent Director/ Chairman of Audit Committee/ Member of Nomination and Remuneration Committee/ Member of Sustainability and Corporate Governance Committee

Age 74
Education
  • B.A (Summar Cum Laude) Claremont Men’s College (now, Claremont McKenna College), California, U.S.A.
Training

Thai Institute of Directors (IOD)

  • Anti-Corruption for Executive Program (ACEP), 15/2015
  • Audit Committee Program (ACP), 36/2011
  • Director Certification Program (DCP), 187/2014
  • Director Accreditation Program (DAP), 87/2011
No. of Share (%):

-none-

Relationship among Directors

-none-

Relationship with the Company
Be an executives, employee, staff or advisor who receives salary No
Be a professional service provider (such as auditor or a lawyer) No
Having material business relationship that may affect independence of judgment No
Having a relationship with other directors No
Work Experiences

Listed Companies

May 2021 – Present Chairman of Audit Committee/ Member of Nomination and Remuneration Committee, Moong Pattana International Public Company Limited
May 2020 - Present Member of Good Corporate Governance Committee, Moong Pattana International Public Company Limited
2010 - Present Independent Director, Moong Pattana International Public Company Limited.
May 2020 – May 2021 Chairman of Nomination and Remuneration Committee, Moong Pattana International Public Company Limited.
2010 – May 2021 Member of Audit Committee, Moong Pattana International Public Company Limited.
2015 - 2020 Chairman of Remuneration Committee, Moong Pattana International Public Company Limited
2012 - Present Chairman of Audit Committee, Chularat Hospital Group
1999 - 2008 Senior Executive Vice President, Bank Thai Public Company Limited

Non-Listed Companies

2015 - Present Director, License2Q Company Limited
2004 - 2009 Chairman, BT Asset Management Company Limited
Positions in other competitor / related companies

-none-

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