About Us

Audit Committee

person-picture
Professor Dr. Sakda Thanitcul
Audit Committee Member

Education

  • LL.D. Kyoto University, Kyoto, Japan
  • Ph.D. (Law) University of Washington, Seattle, U.S.A.
  • LL.M. University of Washington, Seattle, U.S.A.
  • LL.M. Kyoto University, Kyoto, Japan
  • LL.B. Chulalongkorn University, Thailand
  • The Program for Senior Executives on Justice Administration, Class 14, Judicial Training Institute
  • BOT Digital Finance Conference 2022
  • Conference on 2023 Directors and Senior Executives with ESG Risk Management organized by the Thailand Federation of Accounting Professions in collaboration with the Securities and Exchange Commission, Year 2023
  • ESG: Topic 1 “Current Issues on Sustainable Banking and Sustainable Finance Development in Thailand” (Session 1-2), Year 2023
  • ESG: Topic 2 "New Financial Disclosure Standard: TCFD (Task Force on Climate-related Financial Disclosure)", Year 2023
  • ESG: Topic 3 "Transition Finance: Commercial Banks’ Decarbonization Pathway & MUFG’s Case Study – Transition Whitepaper", Year 2023
  • Director Briefing 1/2024: Science Based Target of Climate Mitigation for Board-Level, IOD, Year 2024
  • Special Event 1/2024: Sustainability-related Financial Disclosures, IOD, Year 2024
  • Director’s Briefing 2/2024: Leading with Urgency: Climate Action for Boards, IOD, Year 2024

Work Experience(During last 5 years)

Year Position
Sep 1, 2022 – Present Independent Director - Bank of Ayudhya PCL
Sep 1, 2022 – Present Audit Committee Member - Bank of Ayudhya PCL
Sep 6, 2024 - Present Chairman of the Audit Committee - Board of Directors, Thailand Science Research and Innovation
Jul 31, 2024 - Present Distinguished Member, Steering Committee - Thailand Science Research and Innovation
May 31, 2024 – Present Chairman (Non Authorized Signatory) - Ari Asset Management Co., Ltd.
Feb 8, 2024 – Present Member - The Operations Steering Committee for Membership Application to the Organisation for Economic Co-operation and Development (OECD) of Thailand
Oct 1, 2023 – Present Lecturere - Chulalongkorn University
Aug 17, 2023 – Present Legal Subcommittee - The Trade Competition Committee
Jan 1, 2023 – Present Independent Director and Audit and Risk Management Committee Member - CPF Global Food Solution PCL
Apr 28, 2022 – Present Committee to Promote and Support Research of the NACC - Office of the National Anti-Corruption Commission
Dec 2018 – Present Member - Council of State
Nov 2018 – Present Distinguished Member - The Anti-Dumping and Subsidy Committee, Ministry of Commerce
2015 – Present Quasi - Fellow - The Royal Society of Thailand
2015 – Present Distinguished Member of University Council - Rajapruk University
Sep 8, 2022 – Sep 7, 2024 Distinguished Member - Foreign Business Commission, Ministry of Commerce
Aug 2016 – 2020 Distinguished Member - Foreign Business Commission, Ministry of Commerce
Feb 1, 2023 – 8 May 2024 Chairman of the Corporate Governance & Sustainable Development Committee - CPF Global Food Solution PCL
Jun 2020 - 8 May 2024 Director - CU Enterprise Co., Ltd.
Oct 2018 – Sep 30, 2023 Lecturere (Employee of Public Autonomous University) - Chulalongkorn University
Sep 27, 2022 – Apr 12, 2023 Chairman of the Nominating Subcommittee of the Support Arts and Crafts International Centre of Thailand - The SUPPORT Arts and Crafts International Centre of Thailand (Public Organization)
2022 – Mar 17, 2023 Expert advisor, Working Group for Revision of the Trade Competition Act B.E. 2560 (2017) - The Trade Competition Committee
Nov 2018 – Mar 17, 2023 Distinguished Member for Law Vice Chairman of the Regulations Sub-committee - The Trade Competition Committee
Dec 11, 2020 – Dec 31, 2022 Director - C.P. Merchandising Co., Ltd
Oct 2017 – Sep 26, 2022 Member - The National Strategy Drafting Committee on Competitiveness, Office of the National Economic and Social Development Council
2008 – 2020 Independent Director - C.P. Pokphand Co., Ltd.

Training Program:Thai Institute of Directors Association (IOD)

Year Training Program
Year 2024 The Board's Roles in Climate Governance (BCG)
Year 2024 Subsidiary Governance Program (SGP)
Year 2024 Successful Formulation & Execution of strategy (SFE)
Year 2024 ESG in the Boardroom: A Practical Guide for Board (ESG)
Year 2023 The Board’s Role in Mergers and Acquisitions (BMA)
Year 2023 Subsidiary Governance Program (SGP)
Year 2023 Risk Management Program for Corporate Leaders (RCL)
Year 2022 Advance Audit Committee Program (AACP)
Year 2022 Refreshment Training Program: Topic: Financial Reporting Cases: A Monitoring Guide for Board (RFP)
Year 2022 Financial Statements for Director (FSD)
Year 2021 Director Certification Program (DCP)

As of November 8, 2024
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