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-