Mr. Marut Simasathien

Mr. Marut Simasathien

  • Independent Director
  • Chairman of the Audit Committee*
  • Member of Nomination and Remuneration Committee
  • Member of Sustainability and Risk Management Committee
  • Member of Corporate Governance Committee
Remark: Mr. Marut Simasathien is a director who is knowledgeable and experienced in reviewing credibility of the company’s financial statements
Age
74 yrs.
Nationality
Thai
Appointment Date as the Director / Management
22 February 2018
Shareholding
None
No. of year being director
6 yrs.
Education
  • Master of Business Administration, Kasetsart University
  • Bachelor of Accounting, Thammasat University
Training
  • Value of Audit 2022 (SEC)
  • Seminar on “The Importance of Audit Committee in the Capital Market and Roles of Audit Committee in Good Corporate Governance” (SEC)
  • Seminar on “One report, sustainability disclosure requirement: The challenges ahead” (KPMG)
  • Advanced Audit Committee Program (AACP), Class 38 (2020) the Thai Institute of Directors
  • Director Accreditation Program (DAP), Class 17/2004 the Thai Institute of Directors
  • Thailand National Defense Course, 2002 the National Defense College of Thailand
  • Corporate Governance for Directors and Senior Executives Course of state Enterprises and Public Organizations, Class 11
Work Experiences
Position as Director / Executive in other listed companies in SET
  • None
  • Position in other companies / businesses
    2021 - Present
    Director / Member of The Audit Committee N.D.S.34 Company Limited
    2003 - Present
    Chairman of the Board of Directors NL Development Pcl.
    1989 - Present
    Director MPS Holding Company Limited
    2016 - 2022
    Independent Director / Member of The Audit Committee Thai National Product Pcl.
    Position in competitive or related businesses to the company
    • None
    Illegal Record in the past 5 years
    • None