The Audit Committee

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Mrs. Tipawan Chayutimanta

Chairman of the Audit Committee

Directorship: April 21, 2023 - Present

% of Shareholding (as of Dec 31, 2025): 0.00000%

Education:

  • Master Degree of Business Administration (MBA), Kasetsart University
  • Bachelor Degree of Accounting, Thammasat University

Training:

Thai Institute of Directors Association (IOD)

  • Board Nomination & Compensation Program (BNCP), (Class of 22/2025)
  • IT Governance and Cyber Resilience Program (ITG)
  • Directors Certification Program (DCP)

Working Experience in the 5 preceding years

Listed Company

Year
Nov 2025 - Present Member of the Nomination and Remuneration Committee, Gunkul Engineering Public Co., Ltd. (Energy and High Voltage Equipment)
Aug 2025 - Present Independent Director, Gunkul Engineering Public Co., Ltd. (Energy and High Voltage Equipment)
Apr 2025 - Present Chairman of the Audit Committee/ Independent Director, MDX Public Co., Ltd. (Industrial estates development, infrastructure, and energy)
2024 - Present Chairman of the Audit Committee, Delta Electronics (Thailand) Public Co., Ltd. (Power management solutions)
2023 - Present Member of the Nomination & Compensation Committee, Delta Electronics (Thailand) Public Co., Ltd. (Power management solutions)
Chairman of the Audit Committee/ Independent Director, JaneKongklai Public Co., Ltd. (Parking Management)
2021 - Present Member of Privilege Committee, Delta Electronics (Thailand) Public Co., Ltd. (Power management solutions)
2018 - Present Independent Director and Member of the Audit Committee, Delta Electronics (Thailand) Public Co., Ltd. (Power management solutions)

Non - Listed Company

Year
2019 - Present Chairman / Independent Director, S REIT Management Co., Ltd. (Consultant)