Mr. Kunakorn Makchaidee
Chairman of Audit Committee / Independent director / Member of Corporate Governance and Sustainability Committee / Member of Risk Management Committee
Age: 71 Years
Nationality: Thai
Education:
- Master of Business Administration (Finance), Delta State University, U.S.A.
- Bachelor of Accounting, University of the Thai Chamber of Commerce
Director Training:
- Director Leadership Certification Program (DLPC) Class 8/2022
- Chartered Director Class 5/2009
- DCP Refresher Course (Re DCP 1/2008)
- Audit Committee Program (ACP 17/2007)
- DCP Refresher Course (Re DCP 1/2005)
- Director Certificate Program (DCP 7/2001)
- The Role of the Chairman Program (RCP 5/2001)
BR’s Shareholding:
- None -
Family Relationship with Management Team:
- None -
Position in Other Listed Company:
2004 - Present :
Independent Director, AIRA Factoring Plc.
2021 - 2022 :
Audit Committee Member and Nomination & Remuneration Committee Member, Surapon Foods Plc.
2016 - 2023 :
Chairman of the Audit Committee, AIRA Factoring Plc.
2011 - 2016 :
Director, AIRA Factoring Plc.
Position in Other Non-Listed Company:
April 2024 - Present :
Member of the Audit Committee, Thai Chamber of Commerce
March 2024 - Present :
Member of the Audit Committee, Thai Chamber of Commerce
2002 - Present :
Director, Chaokhun Kaset Agricultural Products Industry Co., Ltd.
April 2023 - April 2024 :
Acting Member of the Audit Committee, Thai Chamber of Commerce
March 2024 - March 2024 :
Acting Member of the Audit Committee, Thai Chamber of Commerce
April 2007 - April 2023 :
Member of the Audit Committee, Thai Chamber of Commerce
March 2001 - March 2023 :
Member of the Audit Committee, Thai Chamber of Commerce
1991 - December 2019 :
Director, Thanastapana Co., Ltd.
2018 - October 2019 :
Independent Director, Audit Committee Member, and Chairman of the Nomination and Remuneration Committee, Hydroquip Co., Ltd.
2018 - April 2019 :
Independent Director and Audit Committee Member, Eastern Energy Plus Co., Ltd.
2002 - January 2019 :
Director, BVP Business Consulting Co., Ltd.
Position in other companies potentially having conflict of Interest
- None -
Meeting Attendance in 2025
- The Board of Directors’ Meeting 7 / 7 times
- Audit Committee Meeting 8 / 8 times
- Risk Committee’s Meeting 4 / 4 times
- Corporate Governance & Sustainable Development Committee’s Meeting 4 / 4 times
- Annual General Shareholders’ Meeting 1 / 1 time
BR Director Appointment Date: 10 June 2020